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
4
- 1
Rashid, Gallekadulle Mansoor
Born in July 1983Individual (6 offsprings)Officer
2021-11-10 ~ nowOF - Director → CIF 0Mr Gallekadulle Mansoor Rashid
Born in July 1983Individual (6 offsprings)Person with significant control 2021-11-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Koh Lee Guan, Kelvin
Born in April 1973Individual (1 offspring)Officer 2023-02-07 ~ nowOF - Director → CIF 0 - 3
Ireland, Tobin Richard
Born in May 1969Individual (8 offsprings)Officer 2021-11-10 ~ nowOF - Director → CIF 0 - 4
Wittkopp, Ian
Born in December 1972Individual (1 offspring)Officer 2022-11-18 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Bhargava, Vikrant
Director born in December 1972Individual (41 offsprings)Officer 2022-11-18 ~ 2025-02-26OF - Director → CIF 0 - 2
Hardjosoekatmo, Jason Andriko Emil
Company Director born in November 1986Individual (3 offsprings)Officer 2023-02-01 ~ 2024-11-13OF - Director → CIF 0
Company in focus
METAGRAVITY GROUP LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
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
- Registered number 13735099
METAGRAVITY GROUP LIMITED
Info
6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 METAGRAVITY GROUP LIMITED
SRegistered number 137350996th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTPrivate Limited Company in Companies House, United KingdomCIF 1METAGRAVITY GROUP LIMITED
SRegistered number 1373509991, Waterloo Road, 6th Floor Capital Tower, London, England, SE1 8RTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2METAGRAVITY GROUP LIMITED
SRegistered number 13735099Craven House, 16 Northumberland Avenue, London, England, WC2N 5APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 16th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,721,439 GBP2024-12-31Person with significant control 2021-11-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 291 Waterloo Road, 6th Floor Capital Tower, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-229,856 GBP2024-12-31Person with significant control 2023-07-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 36th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-662,578 GBP2024-12-31Person with significant control 2022-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4NETHERVERSE LIMITED - 2022-01-106th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-665,149 GBP2024-12-31Person with significant control 2021-11-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.