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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.

Parent entities and officers
Active 4
  • 1
    Manninen, Harri Esko Johannes
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Liyanagama, Pulitha Lakmith
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Mohr, Philipp Hubertus, Dr
    Born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-07 ~ 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
parent relation
Company in focus

METICA HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
3,216,485 GBP2024-12-31
1,457,004 GBP2023-12-31
Cash at bank and in hand
4,195,245 GBP2024-12-31
2,493,478 GBP2023-12-31
Current Assets
7,411,730 GBP2024-12-31
3,950,482 GBP2023-12-31
Net Current Assets/Liabilities
7,409,688 GBP2024-12-31
3,937,982 GBP2023-12-31
Net Assets/Liabilities
7,409,689 GBP2024-12-31
3,937,983 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-12-07 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
669 GBP2024-12-31
Current, Amounts falling due within one year
2,400 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,216,485 GBP2024-12-31
Current, Amounts falling due within one year
1,457,004 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,861,458 shares2024-12-31
10,282,083 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,004,166 shares2024-12-31
1,795,833 shares2023-12-31
Number of Shares Issued (Fully Paid)
13,865,624 shares2024-12-31
12,077,916 shares2023-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2022-12-07 ~ 2023-12-31

Related profiles found in government register
  • METICA HOLDINGS LIMITED
    Info
    Registered number 14526506
    icon of addressTiger House Burton Street, Studio 11, London WC1H 9BY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • METICA HOLDINGS LIMITED
    S
    Registered number 14526506
    icon of address11 Tiger House, Burton Street, London, England, WC1H 9BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • METICA HOLDINGS LIMITED
    S
    Registered number 14526506
    icon of address40, Bowling Green Lane, London, England, EC1R 0NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Tiger House Burton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Tiger House Burton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressTiger House Burton Street, Studio 11, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,156,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.