SKYSCANNER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SKYSCANNER HOLDINGS LIMITED 2011-11-28 → present
- CONTINENTAL SHELF 524 LIMITED 2011-09-16 → 2011-11-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- SKYSCANNER HOLDINGS LIMITED · parent
- Skyscanner Limited 100%
- Skyscanner 2018 Limited 100%
- Skyscanner Private Limited 100%
- Skyscanner España, S.L 100%
- Skyscanner 2020 Netherlands B.V. 100%
- Reacher Investments Limited 100%
- Distinction Informatikai Szolgáltató Kft 100%
- Skyscanner Technology Limited 100%
- Skyscanner Japan K.K. 100%
- Beijing Skyscanner Technology Co. Limited 100%
- Skyscanner Holdings Inc. 100%
- Skyscanner Brazil Tecnologia Ltda 100%
- Skyscanner India Private Limited 99.9997%
- Shenzhen Skyscanner Technology Co. Limited 100%
- Skyscanner Inc. 100%
- Gogobot Inc. 100%
- Skyscanner Optimisation Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-12 RP04SH01 Legacy PDF
- 2025-06-27 MA Memorandum articles
- 2025-06-27 RESOLUTIONS Resolution
- 2024-03-01 RESOLUTIONS Resolution
- 2024-03-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 9
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one