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
    Frei, Alexander
    Stock Broker born in January 1974
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Mohammed
    Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Al Anzi, Mohammad
    Financier born in May 1967
    Individual (1 offspring)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
    Mr Mohammad Al Anzi
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2024-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    132 Bahnhofstrasse, Zurich, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mohammed Islam
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2022-04-05 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2022-02-04 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

META BUSINESS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital (not paid)
1,355,016 GBP2024-02-28
1 GBP2023-02-28
Intangible Assets
7,468,854 GBP2024-02-28
4,722,978 GBP2023-02-28
Property, Plant & Equipment
1,065,447 GBP2024-02-28
2,978,117 GBP2023-02-28
Fixed Assets - Investments
7,446,789 GBP2024-02-28
651,776 GBP2023-02-28
Fixed Assets
15,981,090 GBP2024-02-28
8,352,871 GBP2023-02-28
Total Inventories
4,168,875 GBP2024-02-28
1,522,313 GBP2023-02-28
Debtors
907,467 GBP2024-02-28
413,667 GBP2023-02-28
Cash at bank and in hand
1,307,467 GBP2024-02-28
1,866,323 GBP2023-02-28
Current assets - Investments
5,216,985 GBP2024-02-28
982,889 GBP2023-02-28
Current Assets
11,600,794 GBP2024-02-28
4,785,192 GBP2023-02-28
Creditors
Amounts falling due within one year
-265,456 GBP2024-02-28
-121,778 GBP2023-02-28
Net Current Assets/Liabilities
11,335,338 GBP2024-02-28
4,663,414 GBP2023-02-28
Total Assets Less Current Liabilities
28,671,444 GBP2024-02-28
13,016,286 GBP2023-02-28
Creditors
Amounts falling due after one year
-108,465 GBP2024-02-28
-15,227 GBP2023-02-28
Net Assets/Liabilities
28,488,512 GBP2024-02-28
13,001,059 GBP2023-02-28
Equity
Called up share capital
1,355,016 GBP2024-02-28
1 GBP2023-02-28
Share premium
25,354,387 GBP2024-02-28
12,060,699 GBP2023-02-28
Revaluation reserve
945,676 GBP2024-02-28
617,723 GBP2023-02-28
Retained earnings (accumulated losses)
85,557 GBP2024-02-28
5,413 GBP2023-02-28
Equity
28,488,512 GBP2024-02-28
13,001,059 GBP2023-02-28
Average Number of Employees
392023-03-01 ~ 2024-02-28
132022-02-04 ~ 2023-02-28
Intangible Assets - Gross Cost
7,468,854 GBP2024-02-28
4,722,978 GBP2023-02-28
Intangible assets - Disposals
-345,787 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
1,065,447 GBP2024-02-28
2,978,117 GBP2023-02-28
Property, Plant & Equipment - Disposals
-1,912,670 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
327,953 GBP2023-03-01 ~ 2024-02-28

  • META BUSINESS LTD
    Info
    Registered number 13894967
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2022-02-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.