JUST EAT HOLDING LIMITED
JUST EAT HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05438939, and its current status with Companies House is active. The company was incorporated on 28 April 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JUST EAT HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for JUST EAT HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JUST EAT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JUST EAT LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for JUST EAT HOLDING LIMITED are current appointments, filed with Companies House. Sven Oddens (appointed 2021-03-01), Claire Pointon (appointed 2023-07-14), Graham Smith (appointed 2025-10-20) and Jonathan Vella (appointed 2026-08-14) all serve as Director. The remaining 1 record shown (David Collinson) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JUST EAT HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JUST EAT HOLDING LIMITED sits 3 levels below its ultimate parent, NASPERS LTD, registered in South Africa. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above JUST EAT HOLDING LIMITED is JUST EAT LIMITED, holding 100% as filed in JUST EAT HOLDING LIMITED's own shareholder record with Companies House. NASPERS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, Luxembourg, Spain, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NASPERS LTD
South Africa
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Frequently Asked Questions
Who owns JUST EAT HOLDING LIMITED?
One shareholder is currently on record for JUST EAT HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JUST EAT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JUST EAT HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JUST EAT HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JUST EAT HOLDING LIMITED have on record?
1 shareholder is shown on record for JUST EAT HOLDING LIMITED.
What is JUST EAT HOLDING LIMITED's company registration number?
JUST EAT HOLDING LIMITED's registration number is 05438939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JUST EAT HOLDING LIMITED still an active company?
JUST EAT HOLDING LIMITED's status on Companies House is listed as active.
When was JUST EAT HOLDING LIMITED incorporated?
JUST EAT HOLDING LIMITED was incorporated on 28 April 2005, according to Companies House.
What is JUST EAT HOLDING LIMITED's registered address?
The registered address on file for JUST EAT HOLDING LIMITED is London, United Kingdom.
What legal structure is JUST EAT HOLDING LIMITED registered as?
JUST EAT HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JUST EAT HOLDING LIMITED?
Four of the 5 officer records shown for JUST EAT HOLDING LIMITED are current appointments, filed with Companies House. Sven Oddens (appointed 2021-03-01), Claire Pointon (appointed 2023-07-14), Graham Smith (appointed 2025-10-20) and Jonathan Vella (appointed 2026-08-14) all serve as Director. The remaining 1 record shown (David Collinson) is a former appointment that has since been resigned. Management authority at JUST EAT HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JUST EAT HOLDING LIMITED have a parent company or subsidiaries?
JUST EAT HOLDING LIMITED sits 3 levels below its ultimate parent, NASPERS LTD, registered in South Africa. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 9 subsidiaries span United Kingdom, Luxembourg, Spain, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JUST EAT HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JUST EAT HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JUST EAT HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JUST EAT HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.