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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 2
  • 1
    Byrom, James Alexander
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Byrom Aparicio, Jaime
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Jaime Byrom Aparicio
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr James Alexander Byrom
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATCH GROUP HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2024-12-31
Property, Plant & Equipment
230,800 GBP2024-12-31
204,193 GBP2024-04-30
Fixed Assets - Investments
27,324,964 GBP2024-12-31
27,325,043 GBP2024-04-30
Fixed Assets
27,555,764 GBP2024-12-31
27,529,236 GBP2024-04-30
Debtors
416,455 GBP2024-12-31
2,714,517 GBP2024-04-30
Cash at bank and in hand
3,092,260 GBP2024-12-31
550,703 GBP2024-04-30
Current Assets
3,508,715 GBP2024-12-31
3,265,220 GBP2024-04-30
Creditors
Current
54,243 GBP2024-12-31
4,190,220 GBP2024-04-30
Net Current Assets/Liabilities
3,454,472 GBP2024-12-31
-925,000 GBP2024-04-30
Total Assets Less Current Liabilities
31,010,236 GBP2024-12-31
26,604,236 GBP2024-04-30
Creditors
Non-current
32,423,199 GBP2024-12-31
27,324,964 GBP2024-04-30
Net Assets/Liabilities
-1,412,963 GBP2024-12-31
-720,728 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,512,963 GBP2024-12-31
-820,728 GBP2024-04-30
Equity
-1,412,963 GBP2024-12-31
-720,728 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
82023-04-14 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
47,574 GBP2024-12-31
42,857 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
322,095 GBP2024-12-31
250,282 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,459 GBP2024-12-31
4,603 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,295 GBP2024-12-31
46,088 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,856 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,207 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
33,115 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
27,324,964 GBP2024-12-31
27,325,043 GBP2024-04-30
Investments in Group Undertakings
27,324,964 GBP2024-12-31
27,325,043 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,722 GBP2024-12-31
Current, Amounts falling due within one year
3,495 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
135,826 GBP2024-12-31
2,274,285 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
238,907 GBP2024-12-31
Current, Amounts falling due within one year
436,737 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
416,455 GBP2024-12-31
Current, Amounts falling due within one year
2,714,517 GBP2024-04-30
Trade Creditors/Trade Payables
Current
49,593 GBP2024-12-31
786,109 GBP2024-04-30
Other Creditors
Current
4,650 GBP2024-12-31
3,404,111 GBP2024-04-30
Amounts owed to group undertakings
Non-current
3,940,833 GBP2024-12-31
Other Creditors
Non-current
28,482,366 GBP2024-12-31
27,324,964 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,000 GBP2024-12-31
Between one and five year
172,000 GBP2024-12-31
371,708 GBP2024-04-30
All periods
258,000 GBP2024-12-31
371,708 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

Related profiles found in government register
  • MATCH GROUP HOLDINGS LTD
    Info
    Registered number 14803365
    icon of address50 Alderley Road, Wilmslow SK9 1NY
    Private Limited Company incorporated on 2023-04-14 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MATCH GROUP HOLDINGS LTD
    S
    Registered number 14803365
    icon of addressCopper Beeches, Chelford Road, Alderley Edge, England, SK9 7TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address50 Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,489 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.