Metafour UK Limited

Active01528556 Private limited company
Incorporated
17 November 1980 (45 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
2 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born December 1985 (40)
Director · Appointed 26 June 2022
British,South African
Born September 1983 (43)
Director · Appointed 1 July 2017
British
Born April 1988 (38)
Director · Appointed 21 August 2000
British
Born January 1971 (55)
Officer history (7 former)
1 July 2024
Resigned Udwin, Robert Fraser as Director
1 July 2024
Resigned Rogers, Mark Archibald Guy as Director
1 July 2024
Appointed Simms, Suzanne Kelly as Director
1 July 2024
Resigned Udwin, Robert Fraser as Secretary
26 June 2022
Appointed Torr, Kenneth Leyland as Director
30 November 2018
Resigned Torr, Kenneth Leyland as Director
1 July 2017
Appointed Ive, Richard David as Director
1 July 2017
Appointed Torr, Kenneth Leyland as Director
31 March 2001
Appointed Udwin, Robert Fraser as Secretary
31 March 2001
Resigned Scofield, Grahame Herbert Tomes as Secretary
21 August 2000
Appointed Ibrahim, Amr Helmy as Director
13 September 1999
Resigned Gregory, Jon Maynard as Director
1 May 1996
Appointed Udwin, Robert Fraser as Director
14 December 1995
Resigned Love, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04088822

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metafour International Limited Owns 75–100% of shares (as a trust)
Metafour UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£422,220
Cash
£135,140
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £920,961 £541,015 £432,232 £422,220
Balance sheet detail
202520242023202220212019
Fixed Assets£4,666£6,640£9,453£13,216£17,624£22,948
Current Assets£891,588£856,600£806,893£1,233,321£1,337,373£1,224,142
Debtors£756,448£626,142£553,114£654,892£1,043,153£826,094
Cash£135,140£230,458£253,779£578,429£294,220£398,048
Creditors (< 1 year)£449,333£411,703£260,525£319,576£306,187£184,271
Net Current Assets£442,255£444,897£546,368£913,745£1,031,186£1,039,871
Net Assets£422,220£432,232£541,015£920,961
Shareholder Funds£422,220£432,232£541,015£920,961£1,048,810£1,062,819

Turnover£1,979,285
Cost of Sales£393,248
Gross Profit£1,586,037
Admin Expenses£1,447,694
Operating Profit£138,343
Profit Before Tax£138,261
Profit for Period£372,151£489,008£138,261

What Metafour UK say about themselves

“With 40+ years of expertise, our delivery software streamlines courier and mailroom operations. Reduce costs and uplift customer satisfaction.”

— from metafour.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with no updates6 October 2025
27 March 2025Total exemption full accounts30 June 2024
25 February 2025Director's details changed
14 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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