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Momondo Group Limited

Momondo Group Limited is an active company incorporated on 26 January 2000 with the registered office located in London, Greater London. Momondo Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914064
Private limited company
Age
25 years
Incorporated 26 January 2000
Size
Unreported
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was
Telephone
02032197501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1968
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Director • Cfo • Dutch • Lives in Netherlands • Born in Nov 1980
Momondo Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Momondo Group Holdings Limited
Daniel Stephen Hafner and Peer Bueller are mutual people.
Active
Opentable International Limited
Susana Alves D'Emic is a mutual person.
Active
Booking.Com Transport Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic is a mutual person.
Active
Kayak Software (UK) Limited
Susana Alves D'Emic is a mutual person.
Active
Agoda International Pte. Ltd
Susana Alves D'Emic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
£22.47M
Increased by £382K (+2%)
Employees
3
Same as previous period
Total Assets
£75.77M
Increased by £6.46M (+9%)
Total Liabilities
-£14.19M
Increased by £248K (+2%)
Net Assets
£61.58M
Increased by £6.21M (+11%)
Debt Ratio (%)
19%
Decreased by 1.39% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 23 Sep 2025
Inspection Address Changed
1 Month Ago on 23 Sep 2025
Daniel Stephen Hafner Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Daniel Stephen Hafner Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Peer Bueller Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Director's details changed for Daniel Stephen Hafner on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Daniel Stephen Hafner on 4 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Peer Bueller on 4 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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