UK Companies House feature
META FINANCIAL U.K. LIMITED
Profile
- Company number
- 12335225
- Status
- Active
- Incorporation
- 2019-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation, considering the financial support that will be provided by the ultimate parent company, that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Since March 2025 the Company participates in an intercompany cash pooling program which involves the transfer of cash amounts and/or bank overdrafts with another group company cash pooling entity.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALY, Eleanor Mary | Director | 2025-09-15 | Dec 1975 | Irish |
| O'REILLY, Adam | Director | 2025-09-15 | May 1985 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREL, Tomer | Director | 2021-09-27 | 2022-02-17 |
| BOWLES, Edward Raymond | Director | 2021-09-27 | 2023-07-27 |
| ELSEA-BELOUSEK, Cristina Alejandra, Ms. | Director | 2022-12-05 | 2023-10-20 |
| FALLON, Maria Begona | Director | 2019-11-26 | 2021-09-27 |
| LAWRENCE, Frank Joseph | Director | 2023-05-11 | 2025-09-15 |
| MULLER, John | Director | 2019-11-26 | 2021-09-27 |
| PRENDIVILLE, Susan Elizabeth | Director | 2023-10-20 | 2025-09-15 |
| ROSARIO, Pearl Del | Director | 2022-02-17 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meta Platforms, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CH01 | officers | change person director company with change date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | AD02 | address | change sail address company with old address new address |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | SH01 | capital | capital allotment shares |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)