UK Companies House feature
MATCH.COM FOREIGN HOLDINGS LIMITED
Profile
- Company number
- 08571376
- Status
- Active
- Incorporation
- 2013-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Match Group, Inc. has agreed to provide continued support to the Company for the foreseeable future to meets its obligations as and when they fall due, for a period of twelve months from the date of approval of the balance sheet, to the extent that the company is unable to meets its liabilities.”
Subsidiaries
- Match.com Foreign Holdings II Ltd. · 100% held · UK · Holding company
- Match Group Europe Ltd. · 100% held · UK · Online dating
- Match.com Luxembourg SARL · 100% held · Luxembourg · Holding company
- Match Internet Financial Services DAC · 100% held · Ireland · Holding company
- Match.com HK Ltd · 100% held · Hong Kong · Holding company
- Match.com Foreign Holdings III Ltd. · 100% held · UK · Holding company
- MG France Services SAS · 100% held · France · Online dating
- MG Korea Services Ltd. · 100% held · South Korea · Online dating
- MTCH India Services Pte Ltd. · 100% held · India · Online dating
- MG Japan Services GK · 100% held · Japan · Online dating
- MG SGP Services Pte Ltd. · 100% held · Singapore · Online dating
- Match.com Offshore Holdings Ltd. · 100% held · Mauritius · Holding company
- Match.com Europe Ltd. · 100% held · UK · Holding company
- PlentyofFish Media ULC · 100% held · Canada · Online dating
- Eureka, Inc. · 99.46% held · Japan · Online dating
- MG UK I Ltd. · 100% held · UK · Holding company
- MG UK II Ltd. · 100% held · UK · Holding company
- Five Star Matchmaking Information Technology · 100% held · China · Online dating
- Match.com Pegasus Ltd · 100% held · UK · Holding company
- Massive Media Match NV · 100% held · Belgium · Online dating
- PlentyofFish Media, LLC · 100% held · US · Online dating
- Pairs Engage Inc. · 99.46% held · Japan · Online dating
- Match.com Global Services Ltd · 100% held · UK · Online dating
- FriendScout24 GmbH · 100% held · Germany · Online dating
- Meetic SAS · 100% held · France · Online dating
- Match Global Investment SARL · 100% held · Luxembourg · Holding company
- Neu.de · 100% held · Germany · Online dating
- Match.com International Ltd. · 100% held · UK · Online dating
- Match.com Nordic AB · 100% held · Sweden · Online dating
- Massive Media Europe NV · 100% held · Belgium · Online dating
- MM Latam LLC · 100% held · US · Holding company
- Match.com LatAm Ltd · 100% held · UK · Online dating
- Parperfeito Communicacao SA · 100% held · Brazil · Online dating
- Matchcom Mexico S de R.L. de C.V. · 100% held · Mexico · Online dating
- Meetic Netherlands BV · 100% held · Netherlands · Online dating
- Meetic Italia SRL · 100% held · Italy · Online dating
Significant events
- “In April 2024, the Company received a dividend of USD $12,500,000 from its wholly-owned subsidiary, Match.com Foreign Holdings II ("MFH II"). Immediately thereafter, the Company paid a dividend of USD $12,500,000 to its immediate parent company, Mojo Acquisition Corp. ("Mojo").”
- “In September 2024, the Company entered into a deed of amendment related to its intercompany payable loan of USD $149.4 million with Match.com Europe Limited ("MEL"). The amendment extended the repayment date of the intercompany loan from September 2024 to September 2025.”
- “In November 2024, the Company issued an interest-free promissory note to its wholly-owned indirect subsidiary, Match.com Global Services Limited ("MGS"), in the principal amount of USD $1.0 million to evidence its intercompany balance of USD $1.0 million owed to MGS.”
- “In December 2024, the Company and its wholly-owned subsidiary, Match.com Pegasus Limited ("Pegasus"), entered into an agreement to offset a portion of the Company's payable balance to Pegasus with the Company's receivable balance due from Pegasus.”
- “In April 2025, the Company received a dividend of USD $29,000,000 from its wholly-owned subsidiary, MFH II. Immediately thereafter, the Company paid a dividend of USD $20,000,000 to its immediate parent company, Mojo. Additionally, USD $9,000,000 was swept into the USD cash pool in order to partially pay down the Company's outstanding cash pool balance.”
- “In May 2025, the Company received a dividend of USD $13,200,000 from MFH II. Immediately thereafter, the Company paid a dividend of USD $13,200,000 to Mojo.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGETT, Sean Jeffrey | Director | 2024-10-21 | Jan 1978 | American |
| EIGENMANN, Philip Douglas | Director | 2015-08-27 | Aug 1970 | American |
| SHAFFER, Rebecca Hayes | Director | 2025-11-14 | Jul 1976 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Curtis Bowen | Director | 2013-06-17 | 2015-08-27 |
| CAWTHORN, Stuart | Director | 2013-06-17 | 2015-08-27 |
| DAWSON, Jeffrey | Director | 2013-06-17 | 2016-08-05 |
| GREGORY, Karl Berthram | Director | 2014-11-04 | 2016-10-18 |
| MCCALLUM, Kenneth Niall | Director | 2013-10-25 | 2014-11-04 |
| MOUSTAKA, Evdokia | Director | 2016-10-18 | 2017-06-16 |
| OGUNTADE, Abosede | Director | 2017-06-16 | 2018-03-29 |
| PEREZ, Brittany | Director | 2015-08-27 | 2018-09-04 |
| SINE, Jared Franklin | Director | 2016-09-01 | 2024-03-11 |
| TECKMAN, Jeanette | Director | 2024-03-11 | 2024-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Match Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | SH01 | capital | capital allotment shares |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-31 | SH20 | capital | legacy |
| 2023-03-31 | CAP-SS | insolvency | legacy |
| 2023-03-31 | RESOLUTIONS | resolution | resolution |
| 2023-02-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-02-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory