UK Companies House feature
MOMONDO GROUP LIMITED
Cash
£100K
0% vs 2023
Net assets
£62M
+11.2% vs 2023
Employees
0
Average over period
Profit before tax
£8M
+37.8% vs 2023
Profile
- Company number
- 03914064
- Status
- Active
- Incorporation
- 2000-01-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £6,521,000 | — | £22,088,000 | £22,470,000 | |
| Operating profit | — | £914,000 | — | £5,120,000 | £6,934,000 | |
| Profit before tax | — | £791,000 | — | £6,012,000 | £8,283,000 | |
| Net profit | — | £177,000 | — | £4,584,000 | £6,213,000 | |
| Cash | — | £100,000 | — | £100,000 | £100,000 | |
| Total assets less current liabilities | — | £50,081,000 | — | £55,365,000 | £61,578,000 | |
| Net assets | — | £50,081,000 | — | £55,365,000 | £61,578,000 | |
| Equity | £50,258,000 | £50,081,000 | £50,781,000 | £55,365,000 | £61,578,000 | |
| Average employees | — | — | — | — | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making appropriate enquiries, including those appropriate to assessing the impact of the global and local economic climate on the business, the directors have a reasonable expectation that the Company has adequate resources in order to be able to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of the financial statements. The Company has therefore secured a letter of support from Booking Holdings Inc, the ultimate parent company.”
Subsidiaries
- Momondo A/S · 100% held · Denmark · Online travel comparison website
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUELLER, Peer | Director | 2017-07-24 | Nov 1980 | Dutch |
| D'EMIC, Susana Alves | Director | 2020-11-13 | Feb 1964 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKET, Simon Antony | Secretary | 2002-02-28 | 2011-08-18 |
| BURGE ESQ, Hugo | Secretary | 2011-08-18 | 2012-02-13 |
| DWYER, Daniel John | Nominee Secretary | 2000-01-26 | 2000-02-09 |
| MARTIN, Alan Paul | Secretary | 2012-02-13 | 2017-07-24 |
| TAYLOR, Sebastian John Breden | Secretary | 2000-02-09 | 2000-04-06 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-07-24 | 2023-09-04 |
| ROCHMAN LANDAU SECRETARIAL LIMITED | Corporate Secretary | 2000-04-07 | 2002-02-28 |
| BERMAN, Benjamin Strauss | Director | 2017-07-24 | 2018-10-01 |
| BICKET, Simon Antony | Director | 2005-10-12 | 2011-08-18 |
| BULBROOK, Mohini | Director | 2009-03-26 | 2015-01-06 |
| BURGE, Hugo Aylesford | Director | 2000-03-20 | 2017-07-24 |
| BURGE, Oliver Aylesford | Director | 2001-11-30 | 2015-06-18 |
| CLARE, John Charles | Director | 2008-01-03 | 2009-02-09 |
| CUDDY, Christopher Michael | Director | 2005-12-07 | 2011-05-27 |
| DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca | Director | 2000-02-09 | 2002-01-22 |
| DWYER, Daniel James | Nominee Director | 2000-01-26 | 2000-02-09 |
| HAFNER, Daniel Stephen | Director | 2017-07-24 | 2026-04-09 |
| HALL, David John | Director | 2001-06-13 | 2003-12-17 |
| HATT, John Hugh William | Director | 2001-06-13 | 2003-10-29 |
| HORNSEY, Liane | Director | 2008-05-01 | 2009-04-30 |
| MARTIN, Alan Paul | Director | 2011-11-23 | 2017-07-24 |
| MARTIN, Chris | Director | 2011-06-24 | 2012-10-18 |
| MEDLOCK, Charles Richard Kenneth | Director | 2008-05-01 | 2015-01-06 |
| PORTER, John Robert | Director | 2000-03-20 | 2002-10-09 |
| REICH, Walter | Director | 2004-02-25 | 2005-06-03 |
| SACHS, Rolf Wilhem Albert | Director | 2000-03-20 | 2003-03-14 |
| SOSKIN, David Gideon | Director | 2012-05-14 | 2015-01-06 |
| SOSKIN, David Gideon Frank Aurele Xavier | Director | 2001-06-13 | 2012-05-14 |
| STIGSEN, Thorvald | Director | 2012-10-18 | 2015-01-06 |
| TAYLOR, Sebastian John Breden | Director | 2000-03-20 | 2001-11-30 |
| VEMMLEUND, Pia | Director | 2013-12-18 | 2019-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Momondo Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | AD03 | address | move registers to sail company with new address |
| 2025-09-23 | AD02 | address | change sail address company with new address |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2023-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
6.77
SAFE
Altman Z″
- Working capital / Total assets 0.244 × 6.56 = +1.60
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.092 × 6.72 = +0.62
- Book equity / Total liabilities 4.340 × 1.05 = +4.56
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory