Kayak Software (UK) Limited

Active06076185 Private limited company
Incorporated
31 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dominic Jay Smith
Caroline Dolores Sullivan
Owned by
Booking Holdings Inc.
Accounts type
Full
Region
Greater London
Address
The Monument Building
11 Monument Street
London
EC3R 8AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Dominic Jay
Director · Appointed 8 August 2026
American
Born June 1970 (56)
Sullivan, Caroline Dolores
Director · Appointed 8 August 2026
Irish
Born November 1968
Officer history (11 former)
8 August 2026
Resigned Bueller, Peer Dartagnan as Director
8 August 2026
Appointed Smith, Dominic Jay as Director
8 August 2026
Resigned D'Emic, Susana Alves as Director
8 August 2026
Appointed Sullivan, Caroline Dolores as Director
9 April 2026
Resigned Hafner, Daniel Stephen as Director
4 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
13 November 2020
Appointed D'Emic, Susana Alves as Director
27 March 2020
Appointed Abogado Nominees Limited as Corporate Secretary
16 March 2020
Resigned Vistra Cosec Limited as Corporate Secretary
19 February 2020
Appointed Vistra Cosec Limited as Corporate Secretary
18 February 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
30 June 2019
Resigned Wilson, Annie Rebecca as Director
23 May 2019
Appointed Bueller, Peer Dartagnan as Director
1 October 2018
Resigned Berman, Benjamin Strauss as Director
12 June 2017
Appointed Berman, Benjamin Strauss as Director
6 June 2017
Appointed Wilson, Annie Rebecca as Director
8 December 2011
Resigned English, Paul Michael as Director
31 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 2007
Appointed English, Paul Michael as Director
31 January 2007
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
31 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2007
Appointed Hafner, Daniel Stephen as Director
31 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Booking Holdings Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 25581

Financials

Net Assets
£12,578,740
Cash
£100,000
Turnover
£14,087,450
Profit Before Tax
£6,568,565
Employees
53
Debt Ratio
40%
Current Ratio
2.5x
Profit Margin
47%
Return on Equity
39%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £4,433,788 £6,972,064 £14,102,199 £14,087,450
Balance sheet detail
2024202320222021
Fixed Assets£40,001£41,973£66,912£30,308
Current Assets£20,940,364£13,884,618£8,362,204£8,538,048
Debtors£8,438,047
Cash£100,000£100,000£100,001£100,001
Creditors (< 1 year)£8,401,625£4,404,881£3,362,707£3,437,368
Net Current Assets£12,538,739£9,479,737£4,999,497£5,100,680
Net Assets£12,578,740£9,521,710£5,066,409£5,130,988
Shareholder Funds£12,578,740£9,521,710£5,066,409£5,130,988

Turnover£14,087,450£14,102,199£6,972,064£4,433,788
Cost of Sales£7,468,291£7,589,109£6,668,253£4,539,664
Gross Profit£6,619,159£6,513,090£303,811(£105,876)
Admin Expenses£778,927£1,017,091£554,387£1,062,109
Staff Costs£7,468,291£7,589,109£6,668,253£4,539,664
Operating Profit£5,840,232£5,495,999£250,576(£1,219,441)
Profit Before Tax£6,568,565£5,845,763£180,718(£1,205,456)
Tax£1,633,204£1,313,676£11,891(£242,453)
Profit for Period£4,935,361£4,532,087£168,827(£963,003)

Filings 95

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates9 September 2026
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
Show all 95 filings

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