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 3
  • 1
    Smith, Luke Richard Battersby
    Sales Person born in April 1975
    Individual (18 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Benjamin Wallace
    Digital Consultant born in May 1980
    Individual (12 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    78, Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,315,459 GBP2016-03-31
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Whatley, Steve Dennis
    Chief Executive Officer born in November 1961
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Maheshwari, Amit
    Director born in December 1977
    Individual
    Officer
    2017-03-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Hughes, Gabriel
    Company Director born in February 1971
    Individual
    Officer
    2015-07-14 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Gabriel Hughes
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METAGENI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,779 GBP2024-03-31
10,959 GBP2023-03-31
Property, Plant & Equipment
4,917 GBP2024-03-31
6,093 GBP2023-03-31
Fixed Assets
14,696 GBP2024-03-31
17,052 GBP2023-03-31
Debtors
222,410 GBP2024-03-31
155,882 GBP2023-03-31
Cash at bank and in hand
301,926 GBP2024-03-31
364,325 GBP2023-03-31
Current Assets
524,336 GBP2024-03-31
520,207 GBP2023-03-31
Creditors
-189,034 GBP2024-03-31
-104,134 GBP2023-03-31
Net Current Assets/Liabilities
335,302 GBP2024-03-31
416,073 GBP2023-03-31
Total Assets Less Current Liabilities
349,998 GBP2024-03-31
433,125 GBP2023-03-31
Creditors
Non-current
-29,697 GBP2024-03-31
-55,151 GBP2023-03-31
Net Assets/Liabilities
320,301 GBP2024-03-31
377,974 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
320,101 GBP2024-03-31
377,774 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
11,800 GBP2024-03-31
11,800 GBP2023-03-31
Intangible Assets
Other
9,779 GBP2024-03-31
10,959 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,670 GBP2024-03-31
2,670 GBP2023-03-31
Computers
20,435 GBP2024-03-31
18,285 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,105 GBP2024-03-31
20,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,214 GBP2024-03-31
1,816 GBP2023-03-31
Computers
15,974 GBP2024-03-31
13,046 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,188 GBP2024-03-31
14,862 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
398 GBP2023-04-01 ~ 2024-03-31
Computers
2,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,326 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
456 GBP2024-03-31
854 GBP2023-03-31
Computers
4,461 GBP2024-03-31
5,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
212,400 GBP2024-03-31
132,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,671 GBP2024-03-31
8,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,455 GBP2024-03-31
25,455 GBP2023-03-31
Other Taxation & Social Security Payable
Current
113,648 GBP2024-03-31
50,691 GBP2023-03-31
Creditors
Current
189,034 GBP2024-03-31
104,134 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,697 GBP2024-03-31
55,151 GBP2023-03-31
  • METAGENI LIMITED
    Info
    Registered number 09686308
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-07-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.