Metageni Limited

Active09686308 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Benjamin Wallace Knight
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Benjamin Wallace
Director · Appointed 31 May 2024
British
Born May 1980 (46)
Director · Appointed 31 May 2024
British
Born April 1975 (51)
Officer history (3 former)
31 May 2024
Appointed Knight, Benjamin Wallace as Director
31 May 2024
Appointed Smith, Luke Richard Battersby as Director
31 May 2024
Resigned Whatley, Steve Dennis as Director
31 May 2024
Resigned Maheshwari, Amit as Director
31 May 2024
Resigned Hughes, Gabriel as Director
1 July 2019
Appointed Whatley, Steve Dennis as Director
6 March 2017
Appointed Maheshwari, Amit as Director
14 July 2015
Appointed Hughes, Gabriel as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07542498
Former controllers (1)
31 May 2024
Ceased Gabriel Hughes — Owns 50–75% of shares

Financials

Net Assets
£320,301
Cash
£301,926
Employees
10
Debt Ratio
41%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £89,645 £220,975 £359,212 £595,460 £377,974 £320,301
Balance sheet detail
202420232022202120202019
Fixed Assets£14,696£17,052£3,266£3,898£2,288£4,309
Current Assets£524,336£520,207£777,077£533,873£427,300£139,788
Debtors£222,410£155,882£94,535£70,505£158,482£107,253
Cash£301,926£364,325£682,542£463,368£268,818£32,535
Creditors (< 1 year)£189,034£104,134£104,277£72,499£85,583
Creditors (> 1 year)£29,697£55,151£80,606£106,060£123,030
Net Current Assets£335,302£416,073£672,800£461,374£341,717£85,336
Net Assets£320,301£377,974£595,460£359,212£220,975£89,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates13 July 2026
29 January 2026Audit exemption subsidiary accounts31 March 2025
28 January 2026Accounts filing
20 January 2026Other filing
20 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?