UK Companies House feature
METAGE CAPITAL LIMITED
Profile
- Company number
- 03525123
- Status
- Active
- Incorporation
- 1998-03-11
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Assets under management have increased over the year. The assets under management are $157.50m compared with $131.70m at 30 June 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-09 | — | — |
| SHARP, Lindsay Thomas | Director | 2016-03-21 | Nov 1975 | British |
| WEBB, Richard Ian | Director | 1998-07-07 | Aug 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-03-11 | 2009-09-09 |
| BROWN, Stephen | Director | 2006-06-29 | 2016-03-21 |
| CHARLTON, Peter John | Nominee Director | 1998-03-11 | 1998-07-07 |
| MONCREIFFE, Peregrine David Euan Malcolm, Hon | Director | 2001-10-29 | 2006-03-31 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-03-11 | 1998-07-07 |
| SAYEED, Sadeq | Director | 2011-03-30 | 2019-03-08 |
| SHEEHAN, Daron Antony | Director | 1998-07-07 | 2010-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Richard Ian Webb | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-21 | AD02 | address | change sail address company with old address new address |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-01-29 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | AA | accounts | accounts with accounts type full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
| 2021-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory