METASWITCH NETWORKS LTD
Get an alert when METASWITCH NETWORKS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- METASWITCH NETWORKS LTD 2011-08-26 → present
- DATA CONNECTION LIMITED 1981-08-10 → 2011-08-26
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| 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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| 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 | 1.16x | 1.28x |
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
- METASWITCH NETWORKS LTD · parent
- Metaswitch Networks S.A.R.L. 100%
- Metaswitch Networks Pty Ltd 100%
- Metaswitch (Thailand) Ltd 100%
- Metaswitch Networks Ltd Mexico 100%
- Metaswitch Networks Inc 100%
- Open Cloud Spain SL 100%
- Open Cloud Inc 100%
- Open Cloud Japan Limited 100%
- Metaswitch Networks Indonesia 100%
- Metaswitch Networks Malaysia Sdn. Bhd 100%
- Metaswitch Networks Taiwan Co. Ltd 100%
Significant events
- “Post year end, in March 2025, Metaswitch Networks Limited and its subsidiary companies were acquired by Alianza, LLC ('Alianza'), a company incorporated in the United States of America. Alianza became the ultimate parent company of Metaswitch from this date onwards.”
- “On 9 December 2024 Microsoft Corporation entered into a definitive agreement to sell 100% equity shares of Metaswitch Networks Limited and its subsidiaries to Alianza, LLC, a leading cloud communications platform for service providers, incorporated and registered in Delaware, USA. The acquisition by Alianza is bringing together a deep portfolio of services and expertise with proven cloud technology which will benefit the combined telecommunications operators' customer base. This sale was completed in March 2025.”
- “In March 2025, following the sale of the Company (see note 19) the ultimate controlling party became Alianza Inc, at the registered address: 1209 Orange Street, Wilmington, Delaware, 19801, USA. This change has not impacted these financial statements.”
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 | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-14.5%
£216,995,000 £185,488,000
-
Cash
+4.5%
£11,785,000 £12,313,000
-
Net assets
+42.7%
£15,995,000 £22,819,000
-
Employees
—
Not reported
-
Operating profit
-52.8%
£13,737,000 £6,487,000
-
Profit before tax
-40.2%
£15,223,000 £9,108,000
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