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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-08-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

1 item

Cash

12,313,000

+4.5% vs 2023

Net assets

22,819,000

+42.7% vs 2023

Employees

Average over period

Profit before tax

9,108,000

-40.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. METASWITCH NETWORKS LTD 2011-08-26 → present
  2. DATA CONNECTION LIMITED 1981-08-10 → 2011-08-26

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £216,995,000£185,488,000
Operating profit £13,737,000£6,487,000
Profit before tax £15,223,000£9,108,000
Net profit £12,955,000£6,810,000
Cash £11,785,000£12,313,000
Total assets less current liabilities £15,995,000£22,819,000
Net assets £15,995,000£22,819,000
Equity £15,995,000£22,819,000
Average employees
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-31
Operating margin 6.3%3.5%
Net margin 6.0%3.7%
Return on capital employed 85.9%28.4%
Gearing (liabilities / total assets) 85.4%77.3%
Current ratio 1.16x1.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Alianza has provided a letter of support confirming that as the ultimate parent company it will continue to support Metaswitch Networks Limited for meeting its liabilities as and when they fall due for the foreseeable future as defined above.”

Group structure

  1. METASWITCH NETWORKS LTD · parent
    1. Metaswitch Networks S.A.R.L. 100% · France · Sales and marketing support to the parent company
    2. Metaswitch Networks Pty Ltd 100% · Australia · Sales and marketing support to the parent company
    3. Metaswitch (Thailand) Ltd 100% · Thailand · Sales and marketing support to the parent company
    4. Metaswitch Networks Ltd Mexico 100% · Mexico · Sales and marketing support to the parent company
    5. Metaswitch Networks Inc 100% · Canada · Sales and marketing support to the parent company
    6. Open Cloud Spain SL 100% · Spain · Software development and information technology services
    7. Open Cloud Inc 100% · USA · Dormant
    8. Open Cloud Japan Limited 100% · Japan · Dormant
    9. Metaswitch Networks Indonesia 100% · Indonesia · Software development and information technology services
    10. Metaswitch Networks Malaysia Sdn. Bhd 100% · Malaysia · Administrative and support to the parent company
    11. Metaswitch Networks Taiwan Co. Ltd 100% · Taiwan · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 41 resigned

Name Role Appointed Born Nationality
MEADS III, Garner Beardall Secretary 2026-01-15
BELL, Bryan Scott Director 2025-12-01 Nov 1975 American
BEUTLER, Brian Quinn Director 2025-03-03 May 1979 American
MEADS III, Garner Beardall Director 2025-12-01 Sep 1981 American
Show 41 resigned officers
Name Role Appointed Resigned
BROOKER, Derek William Secretary 2010-09-15
HALSTEAD, Stephen Secretary 2010-09-15 2015-01-08
SMITH, Jonathan Secretary 2015-01-08 2016-04-30
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2020-07-14 2025-04-02
VERSEC SECRETARIES LIMITED Corporate Secretary 2016-05-01 2020-07-14
ALLEN, Jeffrey Director 2011-02-01 2017-09-27
BALL, Benjamin Hales Director 2008-01-10 2017-09-27
BARBER, Kelvin Trevor Director 2019-05-15 2019-06-26
BREIN, Jason Aaron Director 2017-09-27 2020-07-14
COOPER, John Mark Director 1997-09-05
COUGHRAN JR, William Director 2011-02-01 2014-07-04
DANCER, Colin Michael Director 1997-09-01 2008-01-09
DENUCCIO, Kevin Director 2008-12-11 2014-02-14
DOLLIVER, Keith Ranger Director 2020-07-14 2025-03-03
DOWNES, Anthony Michael Director 2008-01-09
EASTWOOD, Andrew Christopher, Dr Director 1996-10-28
EVANS, Michael Jeffrey Director 1996-09-01 2008-01-09
FERGUSON, Ian Stewart Director 2020-07-14
GETZ, Marion Earl Director 1996-08-31
GOETZ, James Director 2008-01-10 2020-07-14
KING, Benjamin Lance Director 2025-03-03 2025-12-01
LAZAR, John Wilfred, Dr Director 2016-08-31
LUND, Hans Martin Nielsen Director 2015-08-27 2020-07-14
MACARTHUR, Graeme Director 2019-06-26 2019-06-26
MACARTHUR, Graeme Director 2019-04-30 2020-07-14
MACARTHUR, Graeme Director 2009-09-17 2019-04-30
MACARTHUR, Graeme Director 2008-01-09
MAIRS, Christopher John Director 2016-09-27 2018-04-25
MAIRS, Christopher John Director 2002-12-12 2008-01-09
MAIRS, Christopher John Director 1997-02-20
MAIRS, John Christopher Director 2016-09-27 2016-09-27
MAY, Philip Jonathan Director 2008-01-09
MCCONNELL, Philip Jeremy Director 2009-12-31
MULLANEY, Stephen Patrick Director 2014-08-28 2020-07-14
NORTON, Mark Lawrence Director 1993-12-18
ORNDORFF, Benjamin Owen Director 2020-07-14 2025-03-03
PALOMBO, John Bennett Director 2008-01-09
PARTRIDGE, Clive Stanley Director 2008-01-09
RATCLIFFE, Nigel Stuart Director 1997-09-05
SHAH, Deep Director 2008-01-10 2020-07-14
WALKER, Gary John Director 2008-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alianza Uk Technologies Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-03 Active
Somerville Acquisition Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-14 Ceased 2025-03-03

Filing timeline

Last 20 of 523 total filings

Date Type Category Description
2026-01-16 AP03 officers Appoint person secretary company with name date PDF
2025-12-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA01 accounts Change account reference date company current extended PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2025-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page