The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hafner, Daniel Stephen
    Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 2
    Bueller, Peer
    Cfo born in November 1980
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 3
    D'emic, Susana Alves
    Senior Executive born in February 1964
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 4
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Martin, Alan Paul
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2011-11-23 ~ 2017-07-24
    OF - director → CIF 0
    Martin, Alan Paul
    Individual (21 offsprings)
    Officer
    2012-02-13 ~ 2017-07-24
    OF - secretary → CIF 0
  • 2
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2009-02-09
    OF - director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-02-09
    OF - nominee-secretary → CIF 0
  • 4
    Burge Esq, Hugo
    Individual
    Officer
    2011-08-18 ~ 2012-02-13
    OF - secretary → CIF 0
  • 5
    Hatt, John Hugh William
    Publisher born in October 1948
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-10-29
    OF - director → CIF 0
  • 6
    Stigsen, Thorvald
    Company Director born in March 1966
    Individual
    Officer
    2012-10-18 ~ 2015-01-06
    OF - director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-01-26 ~ 2000-02-09
    OF - nominee-director → CIF 0
  • 8
    Hall, David John
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2003-12-17
    OF - director → CIF 0
  • 9
    Bicket, Simon Antony
    Finance Director born in December 1956
    Individual
    Officer
    2005-10-12 ~ 2011-08-18
    OF - director → CIF 0
    Bicket, Simon Antony
    Individual
    Officer
    2002-02-28 ~ 2011-08-18
    OF - secretary → CIF 0
  • 10
    Reich, Walter
    Finance Director born in April 1969
    Individual
    Officer
    2004-02-25 ~ 2005-06-03
    OF - director → CIF 0
  • 11
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2002-10-09
    OF - director → CIF 0
  • 12
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2015-06-18
    OF - director → CIF 0
  • 13
    Berman, Benjamin Strauss
    General Counsel born in September 1976
    Individual
    Officer
    2017-07-24 ~ 2018-10-01
    OF - director → CIF 0
  • 14
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2017-07-24
    OF - director → CIF 0
  • 15
    Sachs, Rolf Wilhem Albert
    Executive born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2003-03-14
    OF - director → CIF 0
  • 16
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2015-01-06
    OF - director → CIF 0
  • 17
    Martin, Chris
    Chief Technology Officer born in January 1964
    Individual
    Officer
    2011-06-24 ~ 2012-10-18
    OF - director → CIF 0
  • 18
    Soskin, David Gideon Frank Aurele Xavier
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2012-05-14
    OF - director → CIF 0
    Soskin, David Gideon
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2015-01-06
    OF - director → CIF 0
  • 19
    Vemmleund, Pia
    Director born in November 1967
    Individual
    Officer
    2013-12-18 ~ 2019-01-08
    OF - director → CIF 0
  • 20
    Bulbrook, Mohini
    Head Of International born in December 1957
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-06
    OF - director → CIF 0
  • 21
    Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca
    Accountant born in September 1949
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2002-01-22
    OF - director → CIF 0
  • 22
    Taylor, Sebastian John Breden
    Retired born in May 1952
    Individual
    Officer
    2000-03-20 ~ 2001-11-30
    OF - director → CIF 0
    Taylor, Sebastian John Breden
    Retired
    Individual
    Officer
    2000-02-09 ~ 2000-04-06
    OF - secretary → CIF 0
  • 23
    Hornsey, Liane
    Director People Operations born in September 1958
    Individual
    Officer
    2008-05-01 ~ 2009-04-30
    OF - director → CIF 0
  • 24
    Cuddy, Christopher Michael
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2011-05-27
    OF - director → CIF 0
  • 25
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2017-07-24 ~ 2023-09-04
    PE - secretary → CIF 0
  • 26
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2002-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

MOMONDO GROUP LIMITED

Previous names
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
Standard Industrial Classification
63120 - Web Portals
Brief company account
Turnover/Revenue
22,088,000 GBP2023-01-01 ~ 2023-12-31
17,060,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,564,000 GBP2023-01-01 ~ 2023-12-31
-14,206,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,524,000 GBP2023-01-01 ~ 2023-12-31
2,854,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-122,000 GBP2023-01-01 ~ 2023-12-31
-123,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,120,000 GBP2023-01-01 ~ 2023-12-31
621,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
892,000 GBP2023-01-01 ~ 2023-12-31
284,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,012,000 GBP2023-01-01 ~ 2023-12-31
905,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
43,120,000 GBP2023-12-31
43,120,000 GBP2022-12-31
Fixed Assets
43,120,000 GBP2023-12-31
43,120,000 GBP2022-12-31
Debtors
Current
26,085,000 GBP2023-12-31
19,810,000 GBP2022-12-31
Cash at bank and in hand
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
26,185,000 GBP2023-12-31
19,910,000 GBP2022-12-31
Net Current Assets/Liabilities
12,245,000 GBP2023-12-31
7,661,000 GBP2022-12-31
Total Assets Less Current Liabilities
55,365,000 GBP2023-12-31
50,781,000 GBP2022-12-31
Net Assets/Liabilities
55,365,000 GBP2023-12-31
50,781,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
Share premium
9,243,000 GBP2023-12-31
9,243,000 GBP2022-12-31
Retained earnings (accumulated losses)
46,122,000 GBP2023-12-31
41,538,000 GBP2022-12-31
Equity
55,365,000 GBP2023-12-31
50,781,000 GBP2022-12-31
Profit/Loss
4,584,000 GBP2023-01-01 ~ 2023-12-31
700,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,413,000 GBP2023-01-01 ~ 2023-12-31
173,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
43,120,000 GBP2023-12-31
43,120,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25,005,000 GBP2023-12-31
19,633,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,038,000 GBP2023-12-31
102,000 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
13,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
38,000 GBP2023-12-31
61,000 GBP2022-12-31
Other Creditors
Current
32,000 GBP2023-12-31
26,000 GBP2022-12-31
Accrued Liabilities
Current
1,024,000 GBP2023-12-31
1,245,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
38,000 GBP2023-12-31
61,000 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
127,000 GBP2023-01-01 ~ 2023-12-31
127,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,690,827,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOMONDO GROUP LIMITED
    Info
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Registered number 03914064
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2000-01-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MOMONDO GROUP
    S
    Registered number 3914064
    1, Alfred Place, London, England, WC1E 7EB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (10 parents)
    Officer
    2006-12-06 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.