UK Companies House feature
MATCH.COM FOREIGN HOLDINGS III LIMITED
Profile
- Company number
- 09737863
- 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 · 0.942% held · Luxembourg · Holding company
- Match.com Offshore Holdings Ltd. · 1% held · Mauritius · Holding company
- Match.com Europe Ltd. · 1% held · UK · Holding company
- PlentyofFish Media ULC · 0.942% held · Canada · Online dating
- PlentyofFish Media, LLC · 0.942% held · US · Online dating
- Eureka, Inc. · 0.9946% held · Japan · Online dating
- Pairs Engage Inc. · 0.9946% held · Japan · Online dating
- Five Star Matchmaking Information Technology · 1% held · China · Online dating
- Match.com Pegasus Ltd. · 1% held · UK · Holding company
- Massive Media Match NV · 1% held · Belgium · Online dating
- Match.com Global Services Ltd · 1% held · UK · Online dating
- FriendScout24 GmbH · 1% held · Germany · Online dating
- Meetic SAS · 1% held · France · Online dating
- Match Global Investment SARL · 1% held · Luxembourg · Holding company
- Neu.de · 1% held · Germany · Online dating
- Match.com International Ltd. · 1% held · UK · Online dating
- Match.com Nordic AB · 1% held · Sweden · Online dating
- Massive Media Europe NV · 1% held · Belgium · Online dating
- MM Latam LLC · 1% held · US · Holding company
- Match.com LatAm Ltd · 1% held · UK · Online dating
- Parperfeito Communicacao SA · 1% held · Brazil · Online dating
- Matchcom Mexico S de R.L. de C.V. · 1% held · Mexico · Online dating
- Meetic Netherlands BV · 1% held · Netherlands · Online dating
- Meetic Italia SRL · 1% held · Italy · Online dating
Significant events
- “In April 2024, the Company received a dividend of USD $14,973,111 from its subsidiary, Eureka, Inc.”
- “Immediately thereafter, the Company declared a dividend of USD $12,500,000 to its immediately parent company, Match.com Foreign Holdings II Limited ("MFH II").”
- “In October 2024, the Company received USD $26,500,000 from MFH II in exchange for one ordinary share with a nominal value of £0.63166.”
- “In November 2024, the Company contributed USD $8,801,961 to Match.com Luxembourg S.a.r.l. ("Match Lux"), a partially-owned subsidiary, in exchange for 942 new shares.”
- “In April 2025, the Company received a dividend of USD $15,000,000 from its wholly-owned subsidiary, Eureka.”
- “Immediately thereafter, the Company withdrew USD $14,000,000 from the USD cash pool, and the Company paid a dividend of USD $29,000,000 to its immediate parent company, MFH II.”
- “Additionally, in April 2025, the Company contributed USD $200,000 towards the equity of its wholly-owned subsidiary, Match.com Offshore Holdings Limited.”
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 Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | SH01 | capital | capital allotment shares |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2024-11-25 | SH01 | capital | capital allotment shares |
| 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 |
| 2023-09-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-09-25 | SH20 | capital | legacy |
| 2023-09-25 | CAP-SS | insolvency | legacy |
| 2023-09-25 | RESOLUTIONS | resolution | resolution |
| 2023-08-29 | SH01 | capital | capital allotment shares |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
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.