MATCH.COM FOREIGN HOLDINGS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MATCH.COM FOREIGN HOLDINGS II LIMITED · parent
- Match.com Luxembourg SARL 5.8%
- Match Internet Financial Services DAC 100%
- Match.com Foreign Holdings III Ltd. 100%
- Match.com HK Ltd 100%
- Match.com Offshore Holdings Ltd. 100%
- Match.com Europe Ltd. 100%
- PlentyofFish Media ULC 100%
- Eureka, Inc. 99.46%
- MG UK I Ltd. 100%
- MG UK II Ltd 100%
- Five Star Matchmaking Information Technology 100%
- Match.com Pegasus Ltd 100%
- Massive Media Match NV 100%
- PlentyofFish Media, LLC 100%
- Pairs Engage Inc. 99.46%
- Match.com Global Services Ltd 100%
- FriendScout24 GmbH 100%
- Meetic SAS 100%
- Match Global Investment SARL 100%
- Neu.de 100%
- Match.com International Ltd. 100%
- Match.com Nordic AB 100%
- Massive Media Europe NV 100%
- MM Latam LLC 100%
- Match.com LatAm Ltd 100%
- Parperfeito Communicacao SA 100%
- Matchcom Mexico S de R.L. de C.V. 100%
- Meetic Netherlands BV 100%
- Meetic Italia SRL 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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