MATCH.COM FOREIGN HOLDINGS III 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 III LIMITED · parent
- Match.com Luxembourg SARL 0.942%
- Match.com Offshore Holdings Ltd. 1%
- Match.com Europe Ltd. 1%
- PlentyofFish Media ULC 0.942%
- PlentyofFish Media, LLC 0.942%
- Eureka, Inc. 0.9946%
- Pairs Engage Inc. 0.9946%
- Five Star Matchmaking Information Technology 1%
- Match.com Pegasus Ltd. 1%
- Massive Media Match NV 1%
- Match.com Global Services Ltd 1%
- FriendScout24 GmbH 1%
- Meetic SAS 1%
- Match Global Investment SARL 1%
- Neu.de 1%
- Match.com International Ltd. 1%
- Match.com Nordic AB 1%
- Massive Media Europe NV 1%
- MM Latam LLC 1%
- Match.com LatAm Ltd 1%
- Parperfeito Communicacao SA 1%
- Matchcom Mexico S de R.L. de C.V. 1%
- Meetic Netherlands BV 1%
- Meetic Italia SRL 1%
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 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 Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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