Commetric Limited

Active05411969 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Massimo Mazzaccone
Maturino Salerni
Alexander Petrov Belokapov
Owned by
Christofer Unger Solheim
Accounts type
Total exemption full
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mazzaccone, Massimo
Director · Appointed 1 March 2025
Italian
Born December 1988 (37)
Salerni, Maturino
Director · Appointed 1 March 2025
Italian
Born September 1988 (38)
Belokapov, Alexander Petrov
Director · Appointed 2 June 2021
Bulgarian
Born January 1977 (49)
Director · Appointed 2 June 2021
Malaysian
Born June 1964 (62)
Little, David
Secretary · Appointed 27 April 2021
Solheim, Christofer Unger
Director · Appointed 3 March 2021
Norwegian
Born September 1960 (66)
Minkovski, Mihail
Director · Appointed 1 March 2019
Bulgarian
Born February 1980 (46)
Officer history (18 former)
8 January 2026
Resigned Garyfallos, Spyridon as Director
1 March 2025
Appointed Salerni, Maturino as Director
1 March 2025
Appointed Mazzaccone, Massimo as Director
31 January 2025
Resigned Burgess-Webb, Anthony Arthur as Director
31 January 2025
Resigned Froggatt, Matthew Quentin as Director
7 January 2025
Resigned Cook, Niall Robert as Director
5 June 2023
Resigned Hakansson, Ulf Magnus as Director
20 April 2022
Appointed Froggatt, Matthew Quentin as Director
31 January 2022
Resigned Costerton, Sally Patricia Anne as Director
2 June 2021
Appointed Cook, Niall Robert as Director
2 June 2021
Appointed Burgess-Webb, Anthony Arthur as Director
2 June 2021
Appointed Belokapov, Alexander Petrov as Director
2 June 2021
Appointed Kulasingam, Rajendran as Director
27 April 2021
Appointed Little, David as Secretary
27 April 2021
Resigned Hall, Paul Nunnerley as Secretary
3 March 2021
Appointed Solheim, Christofer Unger as Director
8 August 2019
Appointed Costerton, Sally Patricia Anne as Director
28 March 2019
1 March 2019
Appointed Minkovski, Mihail as Director
22 February 2019
Appointed Hakansson, Ulf Magnus as Director
22 February 2019
Appointed Garyfallos, Spyridon as Director
13 January 2016
Resigned Walter, Dietmar as Director
31 December 2015
Resigned Burgess-Webb, Anthony Arthur as Director
3 December 2015
Resigned Firth, Paul Jonathan Mark as Director
28 October 2015
Resigned Solheim, Christofer Unger as Director
5 February 2014
Appointed Burgess-Webb, Anthony Arthur as Director
5 February 2014
Appointed Solheim, Christofer Unger as Director
20 January 2014
Appointed Walter, Dietmar as Director
6 September 2013
Appointed Firth, Paul Jonathan Mark as Director
14 September 2012
Resigned Hristov, Elin Emilov as Director
6 July 2010
Appointed Hristov, Elin Emilov as Director
1 May 2010
Resigned Solheim, Christofer Unger as Director
12 February 2009
Appointed Solheim, Christofer Unger as Director
22 January 2009
Resigned Dyrdal, Dag Anders as Director
6 March 2008
19 October 2005
Resigned Solheim, Christofer Unger as Director
23 May 2005
Appointed Dyrdal, Dag Anders as Director
4 April 2005
Appointed Jpcord Limited as Corporate Nominee Director
4 April 2005
Resigned Jpcord Limited as Corporate Nominee Director
4 April 2005
Appointed Solheim, Christofer Unger as Director
4 April 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
4 April 2005
Appointed Hall, Paul Nunnerley as Secretary
4 April 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10433381
Christofer Unger Solheim
Individual · Notified 30 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born September 1960 (66)

Other holdings 1

Companies where Commetric Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 December 2019
Ceased Sigmai Limited — Owns 25–50% of shares
12 April 2019
Ceased Thomas Christopher Dunkerley Shaw — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Commetric Limited This company Owns 25–50% of shares
Aegis Risk Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£288,462
Profit
(£209,695)
Employees
4
Current Ratio
1.5x
Return on Equity
-25%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £450,106 £827,097 £761,242 £981,835 £1,190,036 £1,055,592 £845,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£495,837£490,956£443,770£308,113£225,197£346,111£554,208
Current Assets£1,124,106£1,055,526£1,444,741£1,151,863£1,080,470£815,202£480,650
Debtors£835,644£753,480£1,192,642£865,754£701,090£656,368£450,284
Cash£288,462£302,046£252,099£286,109£379,380£158,834£30,366
Creditors (< 1 year)£774,040£490,890£698,475£478,141£527,451£301,283£484,194
Creditors (> 1 year)£0£16,974£32,933£41,197
Net Current Assets£350,066£564,636£746,266£673,722£553,019£513,919(£3,544)
Net Assets£981,835£761,242£827,097£450,106
Shareholder Funds£845,903£1,055,592£1,190,036£981,835£761,242£827,097£450,106

Filings

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