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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
    Bueller, Peer Dartagnan
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hafner, Daniel Stephen
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
  • 3
    D'emic, Susana Alves
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1521 Concord Pike, Suite 201, Wilmington, Delaware 19803, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 8
  • 1
    English, Paul Michael
    Chief Technology Officer born in September 1963
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Berman, Benjamin Strauss
    General Counsel, Corporate Secretary born in September 1976
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Wilson, Annie Rebecca
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-19 ~ 2020-03-16
    PE - Secretary → CIF 0
  • 7
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-01-31 ~ 2020-02-18
    PE - Secretary → CIF 0
  • 8
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2020-03-27 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KAYAK SOFTWARE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
14,087,450 GBP2024-01-01 ~ 2024-12-31
14,102,199 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,468,291 GBP2024-01-01 ~ 2024-12-31
-7,589,109 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,619,159 GBP2024-01-01 ~ 2024-12-31
6,513,090 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-778,927 GBP2024-01-01 ~ 2024-12-31
-1,017,091 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,840,232 GBP2024-01-01 ~ 2024-12-31
5,495,999 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
728,333 GBP2024-01-01 ~ 2024-12-31
349,764 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,568,565 GBP2024-01-01 ~ 2024-12-31
5,845,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
40,001 GBP2024-12-31
41,973 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,840,364 GBP2024-12-31
Amounts falling due within one year, Current
13,784,618 GBP2023-12-31
Cash at bank and in hand
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Current Assets
20,940,364 GBP2024-12-31
13,884,618 GBP2023-12-31
Net Current Assets/Liabilities
12,538,739 GBP2024-12-31
9,479,737 GBP2023-12-31
Total Assets Less Current Liabilities
12,578,740 GBP2024-12-31
9,521,710 GBP2023-12-31
Net Assets/Liabilities
12,578,740 GBP2024-12-31
9,521,710 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
12,578,739 GBP2024-12-31
9,521,709 GBP2023-12-31
5,066,408 GBP2022-12-31
Equity
12,578,740 GBP2024-12-31
9,521,710 GBP2023-12-31
5,066,409 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,935,361 GBP2024-01-01 ~ 2024-12-31
4,532,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,935,361 GBP2024-01-01 ~ 2024-12-31
4,532,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
35,969 GBP2024-01-01 ~ 2024-12-31
36,940 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,307,352 GBP2024-01-01 ~ 2024-12-31
6,418,964 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
928,775 GBP2024-01-01 ~ 2024-12-31
913,709 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
232,164 GBP2024-01-01 ~ 2024-12-31
256,436 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,468,291 GBP2024-01-01 ~ 2024-12-31
7,589,109 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,153 GBP2024-01-01 ~ 2024-12-31
203,347 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,642,141 GBP2024-01-01 ~ 2024-12-31
1,374,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
99,381 GBP2024-12-31
110,611 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-45,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,380 GBP2024-12-31
68,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
35,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-45,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
41,973 GBP2024-12-31
40,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
342 GBP2024-12-31
Amounts falling due within one year, Current
342 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
49,792 GBP2024-12-31
Amounts falling due within one year, Current
32,586 GBP2023-12-31
Cash and Cash Equivalents
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Number of shares allotted
1 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
142,259 GBP2024-12-31
132,003 GBP2023-12-31
318,975 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,256 GBP2024-01-01 ~ 2024-12-31
-186,972 GBP2023-01-01 ~ 2023-12-31
  • KAYAK SOFTWARE (UK) LIMITED
    Info
    Registered number 06076185
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.