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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Rogers, Mark Archibald Guy
    Computer Consultant born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Udwin, Robert Fraser
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2024-07-01
    OF - Director → CIF 0
    Udwin, Robert Fraser
    Company Director
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 3
    Gregory, Jon Maynard
    Computer Consultant born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-09-13
    OF - Director → CIF 0
  • 4
    Ive, Richard David
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Suzanne Kelly
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Torr, Kenneth Leyland
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
    Torr, Kenneth Leyland
    Company Director born in September 1983
    Individual (3 offsprings)
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Love, Anthony
    Computer Consultant born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 8
    Scofield, Grahame Herbert Tomes
    Individual (15 offsprings)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Ibrahim, Amr Helmy
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 10
    METAFOUR INTERNATIONAL LIMITED - now 04088822
    LUDGATE 245 LIMITED - 2001-03-01
    2, Berghem Mews, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METAFOUR UK LIMITED

Period: 2001-05-10 ~ now
Company number: 01528556
Registered names
METAFOUR UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,666 GBP2025-06-30
6,640 GBP2024-06-30
Debtors
756,448 GBP2025-06-30
626,142 GBP2024-06-30
Cash at bank and in hand
135,140 GBP2025-06-30
230,458 GBP2024-06-30
Current Assets
891,588 GBP2025-06-30
856,600 GBP2024-06-30
Net Current Assets/Liabilities
442,255 GBP2025-06-30
444,897 GBP2024-06-30
Total Assets Less Current Liabilities
446,921 GBP2025-06-30
451,537 GBP2024-06-30
Net Assets/Liabilities
422,220 GBP2025-06-30
432,232 GBP2024-06-30
Equity
Called up share capital
42,636 GBP2025-06-30
42,636 GBP2024-06-30
Share premium
73,812 GBP2025-06-30
73,812 GBP2024-06-30
Retained earnings (accumulated losses)
305,772 GBP2025-06-30
315,784 GBP2024-06-30
Equity
422,220 GBP2025-06-30
432,232 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
37,955 GBP2025-06-30
37,335 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-2,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,289 GBP2025-06-30
30,695 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,916 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,666 GBP2025-06-30
6,640 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
514,143 GBP2025-06-30
471,214 GBP2024-06-30
Amounts Owed By Related Parties
146,920 GBP2025-06-30
Current
35,225 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
95,385 GBP2025-06-30
Current, Amounts falling due within one year
119,703 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
756,448 GBP2025-06-30
Current, Amounts falling due within one year
626,142 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,957 GBP2025-06-30
5,050 GBP2024-06-30
Corporation Tax Payable
Current
148,217 GBP2025-06-30
50,189 GBP2024-06-30
Other Taxation & Social Security Payable
Current
125,058 GBP2025-06-30
115,042 GBP2024-06-30
Other Creditors
Current
156,101 GBP2025-06-30
241,422 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,636 shares2025-06-30
42,636 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,210 GBP2025-06-30
255,460 GBP2024-06-30

  • METAFOUR UK LIMITED
    Info
    M.F. SYSTEMS LIMITED - 2001-05-10
    Registered number 01528556
    2 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-17 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.