Website & contact details
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- The site of this company’s group or brand.
Metafour International Limited
- Incorporated
- 12 October 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Berghem MewsBlythe RoadLondonW14 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
British,South African
Born September 1983 (43)
British
Born April 1988 (38)
British
Born January 1971 (55)
Officer history (8 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2024
26 June 2022
30 November 2018
1 July 2017
1 July 2017
31 March 2001
31 March 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
12 October 2000
12 October 2000
12 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14149453
Former controllers (2)
1 April 2024
Ceased Metafour Trustees Limited — Owns 75–100% of shares
4 July 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Metafour International Limited This company Owns 75–100% of shares (as a trust)
Metafour UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £633,939
- Cash
- £70,045
- Profit
- £846,641
- Debt Ratio
- 40%
- Current Ratio
- 0.3x
- Return on Equity
- 134%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £984,524 | £855,097 | £536,437 |
| Current Assets | £71,423 | £26,731 | £81,930 |
| Debtors | £1,378 | £1,338 | £70,123 |
| Cash | £70,045 | £25,393 | £11,807 |
| Creditors (< 1 year) | £276,454 | £72,995 | £375,927 |
| Net Current Assets | (£205,031) | (£46,264) | (£293,997) |
| Net Assets | £633,939 | £655,331 | |
| Shareholder Funds | £633,939 | £655,331 | £242,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 27 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 25 February 2025 | Director's details changed | |||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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