UK Companies House feature
SKYSCANNER HOLDINGS LIMITED
Profile
- Company number
- 07777261
- Status
- Active
- Incorporation
- 2011-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and having assessed the principal risks and all other available information, the Directors are satisfied that the Company will be able to remain in operation for a period of at least 12 months from the date of signing these financial statements. The sensitivity analysis on the forecasts, as well as continued positive dialogue with the parent company, indicate that the Group is able to continue to operate and meet its liabilities as and when they fall due. There are no material uncertainties relating to this going concern assessment.”
Subsidiaries
- Skyscanner Limited · 100% held · United Kingdom · Commercial and engineering
- Skyscanner 2018 Limited · 100% held · United Kingdom · Commercial
- Skyscanner Private Limited · 100% held · Singapore · Commercial and engineering
- Skyscanner España, S.L · 100% held · Spain · Engineering
- Skyscanner 2020 Netherlands B.V. · 100% held · The Netherlands · Commercial
- Reacher Investments Limited · 100% held · China · Holding company
- Distinction Informatikai Szolgáltató Kft · 100% held · Hungary · Engineering
- Skyscanner Technology Limited · 100% held · United Kingdom · Engineering
- Skyscanner Japan K.K. · 100% held · Japan · Commercial and engineering
- Beijing Skyscanner Technology Co. Limited · 100% held · China · Commercial
- Skyscanner Holdings Inc. · 100% held · United States of America · Holding Company
- Skyscanner Brazil Tecnologia Ltda · 100% held · Brazil · Commercial
- Skyscanner India Private Limited · 99.9997% held · India · Commercial
- Shenzhen Skyscanner Technology Co. Limited · 100% held · China · Engineering
- Skyscanner Inc. · 100% held · United States of America · Commercial
- Gogobot Inc. · 100% held · United States of America · Engineering
- Skyscanner Optimisation Inc. · 100% held · United States of America · Holding Company
Significant events
- “During 2024 the Company amended the put and call agreement in operation under its share-based incentive scheme between each participant and the Company's parent Trip.com Group International, resulting in Trip.com Group International being released of its obligation to repurchase the Company's shares upon sale by participants. The obligation to acquire affected shares sold by scheme participants now rests with the Company.”
- “On 5 March 2025, the Company issued 8,887,585 ordinary B shares with a nominal value of £0.0001 each for a total consideration of £9,797,878 resulting in an increase in share premium of £9,796,989.”
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
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOLAN, Martin Gerard | Secretary | 2021-07-01 | — | — |
| BATISTA, Bryan Edgar Goncalves | Director | 2025-05-09 | Sep 1980 | Portuguese |
| HUSTON, Darren Richard | Director | 2022-11-01 | Jan 1966 | Canadian,American |
| LIANG, James Jianzhang | Director | 2016-12-09 | Dec 1969 | Kittitian |
| SUN, Jane Jie | Director | 2016-12-09 | Sep 1968 | Singaporean |
| WANG, Xiaofan | Director | 2016-12-09 | Jul 1975 | Chinese |
| XIONG, Xing | Director | 2016-12-09 | Nov 1973 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSTORPHINE, Shane | Secretary | 2012-04-23 | 2016-03-23 |
| GARDNER, Derek Gordon | Secretary | 2011-11-03 | 2012-04-23 |
| HAY, Carolyn | Secretary | 2016-03-23 | 2019-01-26 |
| MILLER, Robert Simon | Secretary | 2019-08-22 | 2021-07-01 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-09-16 | 2011-11-03 |
| CONNON, Roger Gordon | Director | 2011-09-16 | 2011-11-03 |
| DOVE, Bryan Jason | Director | 2019-02-26 | 2020-06-17 |
| GRIMES, Bonamy | Director | 2011-11-03 | 2013-09-27 |
| LOGAN, Mark | Director | 2013-09-27 | 2016-12-09 |
| MANGELAARS, John | Director | 2021-03-15 | 2025-03-28 |
| MCEWING, David | Director | 2011-09-16 | 2011-11-03 |
| MORITZ, Michael, Sir | Director | 2013-09-27 | 2016-12-09 |
| NOLAN, Ray | Director | 2011-11-03 | 2013-09-30 |
| PANCHOLI, Julian Vasant | Director | 2011-11-03 | 2016-12-09 |
| PATERSON, Calum Macdonald | Director | 2011-11-03 | 2016-12-09 |
| RAFIAH, Moshe | Director | 2019-12-04 | 2021-11-12 |
| RICE-JONES, Margaret Frances | Director | 2013-11-26 | 2016-05-31 |
| SMITH, Barry James | Director | 2011-11-03 | 2016-12-09 |
| STOCKWOOD, Jason | Director | 2011-11-03 | 2012-11-28 |
| WILLIAMS, Gareth John | Director | 2011-11-03 | 2019-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trip.Com Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-09 | Active |
| Sep Iii Gp Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-12-09 |
| Scottish Equity Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-12-09 |
Filing timeline
Last 20 of 420 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-12 | RP04SH01 | change-of-name | legacy |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | MA | incorporation | memorandum articles |
| 2025-06-27 | RESOLUTIONS | resolution | resolution |
| 2025-06-11 | SH01 | capital | capital allotment shares |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | SH01 | capital | capital allotment shares |
| 2025-02-19 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-20 | SH01 | capital | capital allotment shares |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-20 | SH01 | capital | capital allotment shares |
| 2024-06-18 | SH01 | capital | capital allotment shares |
| 2024-06-14 | SH01 | capital | capital allotment shares |
| 2024-03-01 | RESOLUTIONS | resolution | resolution |
| 2024-03-01 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.