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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
Active 5
  • 1
    Ive, Richard David
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Torr, Kenneth Leyland
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Amr Helmy
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Suzanne Kelly
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    METAFOUR INTERNATIONAL LIMITED - now
    LUDGATE 245 LIMITED - 2001-03-01
    icon of address2, Berghem Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    664,853 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Torr, Kenneth Leyland
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Rogers, Mark Archibald Guy
    Computer Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Udwin, Robert Fraser
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2024-07-01
    OF - Director → CIF 0
    Udwin, Robert Fraser
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Love, Anthony
    Computer Consultant born in June 1961
    Individual
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Scofield, Grahame Herbert Tomes
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Jon Maynard
    Computer Consultant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-13
    OF - Director → CIF 0
parent relation
Company in focus

METAFOUR UK LIMITED

Previous name
M.F. SYSTEMS LIMITED - 2001-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,640 GBP2024-06-30
9,453 GBP2023-06-30
Debtors
626,142 GBP2024-06-30
553,114 GBP2023-06-30
Cash at bank and in hand
230,458 GBP2024-06-30
253,779 GBP2023-06-30
Current Assets
856,600 GBP2024-06-30
806,893 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-260,525 GBP2023-06-30
Net Current Assets/Liabilities
444,897 GBP2024-06-30
546,368 GBP2023-06-30
Total Assets Less Current Liabilities
451,537 GBP2024-06-30
555,821 GBP2023-06-30
Net Assets/Liabilities
432,232 GBP2024-06-30
541,015 GBP2023-06-30
Equity
Called up share capital
42,636 GBP2024-06-30
42,636 GBP2023-06-30
Share premium
73,812 GBP2024-06-30
73,812 GBP2023-06-30
Retained earnings (accumulated losses)
315,784 GBP2024-06-30
424,567 GBP2023-06-30
Equity
432,232 GBP2024-06-30
541,015 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
37,335 GBP2024-06-30
40,538 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,329 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,695 GBP2024-06-30
31,085 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,759 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,149 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
6,640 GBP2024-06-30
9,453 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
471,214 GBP2024-06-30
444,744 GBP2023-06-30
Amounts Owed By Related Parties
35,225 GBP2024-06-30
Current
31,454 GBP2023-06-30
Other Debtors
Amounts falling due within one year
119,703 GBP2024-06-30
76,916 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
626,142 GBP2024-06-30
Current, Amounts falling due within one year
553,114 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,050 GBP2024-06-30
4,891 GBP2023-06-30
Corporation Tax Payable
Current
50,189 GBP2024-06-30
33,278 GBP2023-06-30
Other Taxation & Social Security Payable
Current
115,042 GBP2024-06-30
108,585 GBP2023-06-30
Other Creditors
Current
241,422 GBP2024-06-30
113,771 GBP2023-06-30
Creditors
Current
411,703 GBP2024-06-30
260,525 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,460 GBP2024-06-30
312,095 GBP2023-06-30

  • METAFOUR UK LIMITED
    Info
    M.F. SYSTEMS LIMITED - 2001-05-10
    Registered number 01528556
    icon of address2 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-17 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.