MOMONDO GROUP HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£46m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £46,004,000 | £46,004,000 | £46,004,000 | 0% | |
| Net assets | £46,004,000 | £46,004,000 | £46,004,000 | 0% | |
| Equity | £46,004,000 | £46,004,000 | £46,004,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland 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 2025.”
Group structure
- MOMONDO GROUP HOLDINGS LIMITED · parent
- Momondo Group Limited 100%
- Momondo A/S 100%
Significant events
- “After the reporting date, on 7 January 2026, the entity changed its registered office address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to The Monument Building 11 Monument Street London EC3R 8AF”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Dominic Jay | Director | 2026-08-08 | Jun 1970 | American |
Show 9 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 |
| BUELLER, Peer | Director | 2017-07-24 | 2026-08-08 |
| 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 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AD02 | address | Change sail address company with old address new address | |
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-13 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.