UK Companies House feature
MOMONDO GROUP HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£46M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09258528
- Status
- Active
- Incorporation
- 2014-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £46,004,000 | £46,004,000 | |
| Equity | £46,004,000 | £46,004,000 | £46,004,000 | |
| 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 as the Company has continued to be in a net asset position and the value of the investment remained consistent in 2024. 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.”
Subsidiaries
- Momondo Group Limited · 100% held · United Kingdom · Online travel comparison website
- 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
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUELLER, Peer | Director | 2017-07-24 | Nov 1980 | Dutch |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Alan Paul | Secretary | 2015-08-17 | 2017-07-24 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-07-24 | 2023-09-04 |
| BERMAN, Benjamin Strauss | Director | 2017-07-24 | 2018-10-01 |
| BURGE, Hugo Aylesford | Director | 2014-10-10 | 2017-07-24 |
| GARRAN, Peter Lawrence | Director | 2014-10-17 | 2017-07-24 |
| HAFNER, Daniel Stephen | Director | 2017-07-24 | 2026-04-09 |
| KUMIN, Michael Andrew | Director | 2014-10-17 | 2017-07-24 |
| SYED, Tanzeen | Director | 2014-10-17 | 2015-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Priceline.Com International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-24 | Active |
| Mm Investment Holdings L.P. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-07-24 |
| Highlander Worldwide Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-24 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 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 | CH01 | officers | change person director company with change date |
| 2025-09-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | 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 |
| 2023-10-02 | AD03 | address | move registers to sail company with new address |
| 2023-09-29 | AD02 | address | change sail address company with new address |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory