UK Companies House feature
MATCH.COM FOREIGN HOLDINGS II LIMITED
Profile
- Company number
- 09737694
- Status
- Active
- Incorporation
- 2015-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- 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 Luxembourg SARL · 5.8% held · Luxembourg · Holding company
- Match Internet Financial Services DAC · 100% held · Ireland · Holding company
- Match.com Foreign Holdings III Ltd. · 100% held · UK · Holding company
- Match.com HK Ltd · 100% held · Hong Kong · Holding company
- 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 III ("MFH III"). Immediately thereafter, the Company paid a dividend of USD $12,500,000 to its immediately parent company, Match.com Foreign Holdings.”
- “In October 2024, the Company contributed USD $26,500,000 towards the equity of its wholly-owned subsidiary, MFH III, in exchange for one ordinary share.”
- “In November 2024, the Company contributed USD $541,947 to Match.com Luxembourg S.a.r.l. ("Match Lux"), a partially-owned subsidiary, in exchange for 58 ordinary shares.”
- “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 $65,429 to evidence its intercompany balance of USD $65,429 owed to MGS. Also, in November 2024, MGS transferred and assigned the promissory note of $65,429 due from the Company to Pegasus.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGETT, Sean Jeffrey | Director | 2024-10-21 | Jan 1978 | American |
| EIGENMANN, Philip Douglas | Director | 2015-08-18 | Aug 1970 | American |
| SHAFFER, Rebecca Hayes | Director | 2025-11-14 | Jul 1976 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Jeffrey | Director | 2015-08-18 | 2016-08-05 |
| GREGORY, Karl Berthram | Director | 2015-08-18 | 2016-10-18 |
| MOUSTAKA, Evdokia | Director | 2016-10-18 | 2017-06-16 |
| OGUNTADE, Abosede | Director | 2017-06-16 | 2018-03-29 |
| PEREZ, Brittany | Director | 2015-08-18 | 2018-09-04 |
| SINE, Jared Franklin | Director | 2016-08-30 | 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.Com Foreign Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-08-19 | 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 |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-16 | SH01 | capital | capital allotment shares |
| 2023-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-31 | RESOLUTIONS | resolution | resolution |
| 2023-03-31 | SH20 | capital | legacy |
| 2023-03-31 | CAP-SS | insolvency | legacy |
| 2023-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.