Metafour International Limited
04088822 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-10-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · GROUP
- Next accounts due
- 2027-03-31 in 286 days
- Confirmation statement
- last made up 2025-10-06 · next due 2026-10-20
Registered office
2 Berghem MewsBlythe Road
London
W14 0hn
Peer comparison
Compared against 1,081 UK companies in SIC 62012 (Business and domestic software development) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2019 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£846,641
↑27.3%
|
£664,853
↓19.7%
|
£828,240
↑195.3%
|
— |
£280,511
|
| Balance sheet | |||||
| Fixed assets |
£984,524
↑15.1%
|
£855,097
↓2.7%
|
£879,180
↑63.9%
|
— |
£536,437
|
| Current assets |
£71,423
↑167.2%
|
£26,731
↓91.0%
|
£298,284
↑264.1%
|
— |
£81,930
|
| Cash |
£70,045
↑175.8%
|
£25,393
↓91.4%
|
£296,821
↑2413.9%
|
— |
£11,807
|
| Debtors |
£1,378
↑3.0%
|
£1,338
↓8.5%
|
£1,463
↓97.9%
|
— |
£70,123
|
| Net current assets |
£-205,031
↓343.2%
|
£-46,264
|
£205,303
|
— |
£-293,997
|
| Net assets |
£633,939
↓3.3%
|
£655,331
↓32.2%
|
£966,539
|
— |
— |
| Equity |
£633,939
↓3.3%
|
£655,331
↓32.2%
|
£966,539
↓28.6%
|
£1,353,010
↑458.1%
|
£242,440
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
→0.0%
|
5
|
— |
— |
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 (11)
- Simms, Suzanne Kelly · Director appointed 2024-07-01
- Torr, Kenneth Leyland · Director appointed 2022-06-26
- Ive, Richard David · Director appointed 2017-07-01
- Ibrahim, Amr Helmy · Director appointed 2001-02-23
- Udwin, Robert Fraser · Secretary appointed 2001-03-31 resigned 2024-07-01
- Rogers, Mark Archibald Guy · Director appointed 2001-02-23 resigned 2024-07-01
- Udwin, Robert Fraser · Director appointed 2001-02-23 resigned 2024-07-01
- Torr, Kenneth Leyland · Director appointed 2017-07-01 resigned 2018-11-30
- Scofield, Grahame Herbert Tomes · Secretary appointed 2001-02-23 resigned 2001-03-31
- Ludgate Secretarial Services Ltd · Corporate Director appointed 2000-10-12 resigned 2001-02-23
- Ludgate Nominees Limited · Corporate Director appointed 2000-10-12 resigned 2001-02-23
People with significant control (3)
-
Metafour Trustees Limited Ceased 2024-04-01Corporate Entity Psc · notified 2022-07-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Mark Archibald Guy Rogers Ceased 2022-07-04Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Metafour Trustees Limited ActiveCorporate Entity Psc · notified 2022-07-04Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Rent deposit deed SatisfiedHeld by Michael Leslie CoombesCreated 2002-06-30 · satisfied 2019-08-05The initial deposit of £8,690.78 plus interest in account number 10056087.
-
Guarantee & debenture OutstandingHeld by Barclays Bank PLCCreated 2001-03-30(Including trade fixtures). 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.
Recent filings (15)
- 2026-03-25 Group accounts AA Accounts
- 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-27 Group accounts AA Accounts
- 2025-02-25 Director details changed CH01 Officers
- 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Appointment of director AP01 Officers
- 2024-07-10 Termination director company with name termination date TM01 Officers
- 2024-07-04 Termination secretary company with name termination date TM02 Officers
- 2024-07-02 Termination director company with name termination date TM01 Officers
- 2024-05-17 Notification of a person with significant control PSC02 PSC
- 2024-05-07 Cessation of a person with significant control PSC07 PSC
- 2024-04-21 Total-exemption-full accounts (paper) AA Accounts
- 2023-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-08 Total-exemption-full accounts (paper) AA Accounts
- 2022-10-20 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register