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Kayak Software (UK) Limited

Kayak Software (UK) Limited is an active company incorporated on 31 January 2007 with the registered office located in London, Greater London. Kayak Software (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06076185
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 8 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 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
02038379370
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1968
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Director • Dutch • Lives in Netherlands • Born in Nov 1980
Booking Holdings INC
PSC
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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
£14.09M
Decreased by £15K (-0%)
Employees
53
Decreased by 8 (-13%)
Total Assets
£20.98M
Increased by £7.05M (+51%)
Total Liabilities
-£8.4M
Increased by £4M (+91%)
Net Assets
£12.58M
Increased by £3.06M (+32%)
Debt Ratio (%)
40%
Increased by 8.42% (+27%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 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
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
Mr Peer Dartagnan Bueller Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Booking Holdings Inc. (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
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 inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom 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
Change of details for Booking Holdings Inc. as a person with significant control on 6 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Peer Dartagnan Bueller on 4 September 2024
Submitted on 9 Sep 2024
Director's details changed for Daniel Stephen Hafner on 4 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 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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