MOMONDO GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£100K
0% vs 2023
Net assets
£62M
+11.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£8M
+37.8% highest in 3 filed years
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 14.0% | — | 23.2% | 30.9% | |
| Net margin | — | 2.7% | — | 20.8% | 27.7% | |
| Return on capital employed | — | 1.8% | — | 9.2% | 11.3% | |
| Interest cover | — | 7.43x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MOMONDO GROUP LIMITED · parent
- Momondo A/S 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.7%
£22,088,000 £22,470,000
highest in 3 filed years
-
Cash
0%
£100,000 £100,000
-
Net assets
+11.2%
£55,365,000 £61,578,000
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+35.4%
£5,120,000 £6,934,000
highest in 3 filed years
-
Profit before tax
+37.8%
£6,012,000 £8,283,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers