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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rogers, Mark Archibald Guy
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Mark Archibald Guy Rogers
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Udwin, Robert Fraser
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 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
    Ive, Richard David
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Suzanne Kelly
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Scofield, Grahame Herbert Tomes
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 7
    Ibrahim, Amr Helmy
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 8
    METAFOUR TRUSTEES LIMITED
    14149453
    Unit 2, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2022-07-04 ~ 2024-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    2000-10-12 ~ 2001-02-23
    OF - Director → CIF 0
    2000-10-12 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 10
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    2000-10-12 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

METAFOUR INTERNATIONAL LIMITED

Period: 2001-03-01 ~ now
Company number: 04088822
Registered names
METAFOUR INTERNATIONAL LIMITED - now
LUDGATE 245 LIMITED - 2001-03-01 03982562... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
746,490 GBP2025-06-30
617,063 GBP2024-06-30
Fixed Assets - Investments
238,034 GBP2025-06-30
238,034 GBP2024-06-30
Fixed Assets
984,524 GBP2025-06-30
855,097 GBP2024-06-30
Debtors
1,378 GBP2025-06-30
1,338 GBP2024-06-30
Cash at bank and in hand
70,045 GBP2025-06-30
25,393 GBP2024-06-30
Current Assets
71,423 GBP2025-06-30
26,731 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-276,454 GBP2025-06-30
-72,995 GBP2024-06-30
Net Current Assets/Liabilities
-205,031 GBP2025-06-30
-46,264 GBP2024-06-30
Total Assets Less Current Liabilities
779,493 GBP2025-06-30
808,833 GBP2024-06-30
Net Assets/Liabilities
633,939 GBP2025-06-30
655,331 GBP2024-06-30
Equity
Called up share capital
26,693 GBP2025-06-30
26,693 GBP2024-06-30
26,693 GBP2023-06-30
Share premium
28,507 GBP2025-06-30
28,507 GBP2024-06-30
28,507 GBP2023-06-30
Capital redemption reserve
4,300 GBP2025-06-30
4,300 GBP2024-06-30
4,300 GBP2023-06-30
Retained earnings (accumulated losses)
574,439 GBP2025-06-30
595,831 GBP2024-06-30
907,039 GBP2023-06-30
Equity
633,939 GBP2025-06-30
655,331 GBP2024-06-30
1,435,528 GBP2023-06-30
Profit/Loss
846,641 GBP2024-07-01 ~ 2025-06-30
664,853 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,104,809 GBP2025-06-30
1,683,621 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,358,319 GBP2025-06-30
1,066,558 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
291,761 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
746,490 GBP2025-06-30
617,063 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,310 GBP2025-06-30
49,310 GBP2024-06-30
Other
279,340 GBP2025-06-30
280,509 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
328,650 GBP2025-06-30
329,819 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-1,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,310 GBP2025-06-30
49,310 GBP2024-06-30
Other
279,340 GBP2025-06-30
280,509 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,650 GBP2025-06-30
329,819 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-1,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
Other
0 GBP2025-06-30
Property, Plant & Equipment
0 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
1,378 GBP2025-06-30
1,338 GBP2024-06-30
Corporation Tax Payable
Current
100,925 GBP2025-06-30
12,631 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
3,780 GBP2025-06-30
3,780 GBP2024-06-30
Creditors
Current
276,454 GBP2025-06-30
72,995 GBP2024-06-30
Related profiles found in government register
  • METAFOUR INTERNATIONAL LIMITED
    Info
    LUDGATE 245 LIMITED - 2001-03-01
    Registered number 04088822
    2 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • METAFOUR INTERNATIONAL LIMITED
    S
    Registered number missing
    Unit 2, Berghem Mews, Blythe Road, London, Blythe Road, London, England, W14 0HN
    Limited Company
    CIF 1
  • METAFOUR INTERNATIONAL LIMITED
    S
    Registered number 04088822
    2 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY TICKETING SYSTEMS UK LIMITED
    - now 08163781
    GATEWAY TICKETING UK LIMITED - 2012-09-19
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ 2017-06-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    METAFOUR TRUSTEES LIMITED
    14149453
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ 2022-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    METAFOUR UK LIMITED
    - now 01528556
    M.F. SYSTEMS LIMITED - 2001-05-10
    2 Berghem Mews, Blythe Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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