METAFOUR INTERNATIONAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
£70K
+175.8% vs 2024
Net assets
£634K
-3.3% vs 2024
Employees
4
-20% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £664,853 | £846,641 | |
| Cash | — | — | £25,393 | £70,045 | |
| Total assets less current liabilities | — | — | £808,833 | £779,493 | |
| Net assets | — | — | £655,331 | £633,939 | |
| Equity | £1,353,010 | £1,435,528 | £655,331 | £633,939 | |
| Average employees | — | — | 5 | 4 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rouse Partners LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. At the time of approving the financial statements, the directors have a expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in the preparation of the company and group financial statements.”
Group structure
- METAFOUR INTERNATIONAL LIMITED · parent
- Metafour UK Limited 100%
- Metafour (Pty) Ltd 100%
- Metafour Asia Ltd 99.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IBRAHIM, Amr Helmy | Director | 2001-02-23 | Jan 1971 | British |
| IVE, Richard David | Director | 2017-07-01 | Apr 1988 | British |
| SIMMS, Suzanne Kelly | Director | 2024-07-01 | Dec 1985 | British |
| TORR, Kenneth Leyland | Director | 2022-06-26 | Sep 1983 | British,South African |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOFIELD, Grahame Herbert Tomes | Secretary | 2001-02-23 | 2001-03-31 |
| UDWIN, Robert Fraser | Secretary | 2001-03-31 | 2024-07-01 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-10-12 | 2001-02-23 |
| ROGERS, Mark Archibald Guy | Director | 2001-02-23 | 2024-07-01 |
| TORR, Kenneth Leyland | Director | 2017-07-01 | 2018-11-30 |
| UDWIN, Robert Fraser | Director | 2001-02-23 | 2024-07-01 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2000-10-12 | 2001-02-23 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2000-10-12 | 2001-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metafour Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-04 | Ceased 2024-04-01 |
| Metafour Trustees Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-07-04 | Active |
| Mr Mark Archibald Guy Rogers | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-07-04 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type group | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-11 | MA | incorporation | Memorandum articles | |
| 2022-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+175.8%
£25,393 £70,045
-
Net assets
-3.3%
£655,331 £633,939
-
Employees
-20%
5 4
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