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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 6
  • 1
    Koh Lee Guan, Kelvin
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Wittkopp, Ian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Gallekadulle Mansoor
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Gallekadulle Mansoor Rashid
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ireland, Tobin Richard
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Bhargava, Vikrant
    Born in December 1972
    Individual (56 offsprings)
    Officer
    2022-11-18 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Hardjosoekatmo, Jason Andriko Emil
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-11-13
    OF - Director → CIF 0
parent relation
Company in focus

METAGRAVITY GROUP LIMITED

Period: 2021-11-10 ~ now
Company number: 13735099
Registered name
METAGRAVITY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
20,483 GBP2024-12-31
31,492 GBP2023-12-31
Amounts invested in assets
3,970 GBP2024-12-31
Fixed Assets
24,453 GBP2024-12-31
31,492 GBP2023-12-31
Total Inventories
1,756 GBP2024-12-31
22,320 GBP2023-12-31
Debtors
6,732,778 GBP2024-12-31
2,334,594 GBP2023-12-31
Cash at bank and in hand
629,032 GBP2024-12-31
5,009,930 GBP2023-12-31
Current Assets
7,363,566 GBP2024-12-31
7,366,844 GBP2023-12-31
Net Current Assets/Liabilities
7,297,311 GBP2024-12-31
7,289,599 GBP2023-12-31
Net Assets/Liabilities
7,321,764 GBP2024-12-31
7,321,091 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
73,365 GBP2024-12-31
58,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52,882 GBP2024-12-31
26,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
20,483 GBP2024-12-31
31,492 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,508 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
189,728 GBP2024-12-31
569,467 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,750 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,543,050 GBP2024-12-31
1,757,869 GBP2023-12-31
Debtors
Amounts falling due within one year
6,732,778 GBP2024-12-31
2,334,594 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,124 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,131 GBP2024-12-31
77,245 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
99,074,075 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
990.74 GBP2024-01-01 ~ 2024-12-31
990.74 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
19,321,470 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
193.21 GBP2024-01-01 ~ 2024-12-31
193.21 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
2,715,549 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Related profiles found in government register
  • METAGRAVITY GROUP LIMITED
    Info
    Registered number 13735099
    C/o Parker Andrews Ltd 5th Floor, The Union Building 51-59, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • METAGRAVITY GROUP LIMITED
    S
    Registered number 13735099
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • METAGRAVITY GROUP LIMITED
    S
    Registered number 13735099
    91, Waterloo Road, 6th Floor Capital Tower, London, England, SE1 8RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • METAGRAVITY GROUP LIMITED
    S
    Registered number 13735099
    C/o Parker Andrews Ltd 5th Floor, The Union Building 51-59, Norwich, Norfolk, England, NR1 1BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    METAGRAVITY LIMITED
    13735462
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    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
  • 2
    METAGRAVITY SERVICES (UK) LIMITED
    15006958
    91 Waterloo Road, 6th Floor Capital Tower, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    METAGRAVITY SOLUTIONS LIMITED
    14013540
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    METAGRAVITY STUDIO LIMITED
    - now 13735761
    NETHERVERSE LIMITED
    - 2022-01-10 13735761
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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