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
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Koh Lee Guan, Kelvin
    Investment Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Gallekadulle Mansoor
    Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wittkopp, Ian
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hardjosoekatmo, Jason Andriko Emil
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Bhargava, Vikrant
    Director born in December 1972
    Individual (41 offsprings)
    Officer
    2022-11-18 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
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
31,492 GBP2023-12-31
7,743 GBP2022-12-31
Total Inventories
22,320 GBP2023-12-31
45,391 GBP2022-12-31
Debtors
2,334,594 GBP2023-12-31
174,933 GBP2022-12-31
Cash at bank and in hand
5,009,930 GBP2023-12-31
6,454,193 GBP2022-12-31
Current Assets
7,366,844 GBP2023-12-31
6,674,517 GBP2022-12-31
Net Current Assets/Liabilities
7,289,599 GBP2023-12-31
6,482,972 GBP2022-12-31
Net Assets/Liabilities
7,321,091 GBP2023-12-31
6,490,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
58,160 GBP2023-12-31
8,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,668 GBP2023-12-31
1,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
25,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
31,492 GBP2023-12-31
7,743 GBP2022-12-31
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
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
1,757,869 GBP2023-12-31
174,933 GBP2022-12-31
Debtors
Amounts falling due within one year
2,334,594 GBP2023-12-31
174,933 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,245 GBP2023-12-31
54,976 GBP2022-12-31
Other Creditors
Amounts falling due within one year
132,519 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
4,050 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99,074,075 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
990.74 GBP2023-01-01 ~ 2023-12-31
990.74 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
19,321,470 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
193.21 GBP2023-01-01 ~ 2023-12-31
193.21 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
2,715,549 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Related profiles found in government register
  • METAGRAVITY GROUP LIMITED
    Info
    Registered number 13735099
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2021-11-10 (3 years 8 months). The company status is Active.
    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
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,070,417 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    91 Waterloo Road, 6th Floor Capital Tower, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -238,416 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NETHERVERSE LIMITED - 2022-01-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -330,389 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.