Momondo Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• D'emic, Susana Alves · Director appointed 2020-11-13
• Bueller, Peer · Director appointed 2017-07-24
• Hafner, Daniel Stephen · Director appointed 2017-07-24 resigned 2026-04-09
• Abogado Nominees Limited · Corporate Secretary appointed 2017-07-24 resigned 2023-09-04
• Vemmleund, Pia · Director appointed 2013-12-18 resigned 2019-01-08
• Berman, Benjamin Strauss · Director appointed 2017-07-24 resigned 2018-10-01
• Martin, Alan Paul · Secretary appointed 2012-02-13 resigned 2017-07-24
• Martin, Alan Paul · Director appointed 2011-11-23 resigned 2017-07-24
• Burge, Hugo Aylesford · Director appointed 2000-03-20 resigned 2017-07-24
• Burge, Oliver Aylesford · Director appointed 2001-11-30 resigned 2015-06-18
• Stigsen, Thorvald · Director appointed 2012-10-18 resigned 2015-01-06
• Soskin, David Gideon · Director appointed 2012-05-14 resigned 2015-01-06
• Bulbrook, Mohini · Director appointed 2009-03-26 resigned 2015-01-06
• Medlock, Charles Richard Kenneth · Director appointed 2008-05-01 resigned 2015-01-06
• Martin, Chris · Director appointed 2011-06-24 resigned 2012-10-18
• Soskin, David Gideon Frank Aurele Xavier · Director appointed 2001-06-13 resigned 2012-05-14
• Burge Esq, Hugo · Secretary appointed 2011-08-18 resigned 2012-02-13
• Bicket, Simon Antony · Director appointed 2005-10-12 resigned 2011-08-18
• Cuddy, Christopher Michael · Director appointed 2005-12-07 resigned 2011-05-27
• Hornsey, Liane · Director appointed 2008-05-01 resigned 2009-04-30
• Clare, John Charles · Director appointed 2008-01-03 resigned 2009-02-09
• Reich, Walter · Director appointed 2004-02-25 resigned 2005-06-03
• Hall, David John · Director appointed 2001-06-13 resigned 2003-12-17
• Hatt, John Hugh William · Director appointed 2001-06-13 resigned 2003-10-29
• Sachs, Rolf Wilhem Albert · Director appointed 2000-03-20 resigned 2003-03-14
• Porter, John Robert · Director appointed 2000-03-20 resigned 2002-10-09
• Rochman Landau Secretarial Limited · Corporate Secretary appointed 2000-04-07 resigned 2002-02-28
• Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca · Director appointed 2000-02-09 resigned 2002-01-22
• Taylor, Sebastian John Breden · Director appointed 2000-03-20 resigned 2001-11-30
• Dwyer, Daniel James · Nominee Director appointed 2000-01-26 resigned 2000-02-09
• Dwyer, Daniel John · Nominee Secretary appointed 2000-01-26 resigned 2000-02-09

People with significant control (1)

• Momondo Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

1 outstanding · 14 satisfied

• A registered charge Outstanding 039140640015
  Held by Silicon Valley Bank
  Created 2016-06-07
• A registered charge Satisfied 039140640014
  Held by Ally Bank
  Created 2016-04-26 · satisfied 2017-07-25
• A registered charge Satisfied 039140640013
  Held by Ally Bank
  Created 2016-04-26 · satisfied 2017-07-25
• A registered charge Satisfied 039140640012
  Held by Silicon Valley Bank
  Created 2015-09-03 · satisfied 2016-04-26
• A registered charge Satisfied 039140640011
  Held by Barclays Bank PLC
  Created 2014-05-14 · satisfied 2015-08-14
  Fixed and floating charges over all property and assets of momondo group limited.
• Deed of security over cash deposits Satisfied
  Held by Hsbc Bank PLC
  Created 2011-06-02 · satisfied 2014-10-02
  The bank may without notice set-off or transfer the deposit in payment of the debt, combine any account with any other account in debit, see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2011-06-02 · satisfied 2014-10-02
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. The charged account: barclays bank PLC re cheapflights media limited dkk currency account number 53704588.
• Collateral agreement executed outside the united kingdom over property situated there Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2011-03-25 · satisfied 2014-10-02
  All UK pledgor's collateral including all books and records, all proceeds and products, all collateral security and guaranties see image for full details.
• Share pledge agreement executed outside the united kingdom over property situated there Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited, Hsbc Bank PLC, Barclays Bank PLC
  Created 2011-03-25 · satisfied 2014-10-02
  The shares being dkk 1,671,400 shares in skygate international a/s, see image for full details.
• Debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2011-03-25 · satisfied 2014-10-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2008-11-04 · satisfied 2011-04-04
  First fixed charge all debts purportedly assigned to the chargee pursuant to the debt purchase agreement, all associated rights, all export debts and all associated rights, the excluded proceeds, floating charge all present and future assets and undertaking see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-09-20 · satisfied 2011-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2005-07-29 · satisfied 2011-04-04
  Fixed and floating charges over the undertaking and all property present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Jadore International Limited
  Created 2005-07-06 · satisfied 2011-04-04
  The sum of £55,772 plus accrued interest. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Robert Beecham and Clive Beecham
  Created 2004-04-02 · satisfied 2011-04-04
  By way of first legal charge the sum of £46,725.00 in a specifically designated deposit account with any other sums paid into the account by the company pursuant to the terms of the rent deposit deed.

Recent filings (15)

• 2026-04-20 Termination director company with name termination date TM01 Officers
• 2026-01-07 Change to a person with significant control PSC05 PSC
• 2026-01-07 Change registered office address company with date old address new address AD01 Address
• 2025-09-30 Full accounts AA Accounts
• 2025-09-23 Move registers to sail company with new address AD03 Address
• 2025-09-23 Change sail address company with new address AD02 Address
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Full accounts AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Director details changed CH01 Officers
• 2024-09-09 Director details changed CH01 Officers
• 2023-09-27 Change registered office address company with date old address new address AD01 Address
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.