MOMONDO GROUP HOLDINGS 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
—
Latest balance sheet
Net assets
£46M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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 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.”
Group structure
- MOMONDO GROUP HOLDINGS LIMITED · parent
- Momondo Group Limited 100%
- Momondo A/S 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£46,004,000 £46,004,000
-
Employees
—
Not reported
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