META FINANCIAL U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- META FINANCIAL U.K. LIMITED 2022-06-21 → present
- NOVI FINANCIAL UK LIMITED 2021-12-02 → 2022-06-21
- FACEBOOK FINANCIAL UK LIMITED 2021-06-24 → 2021-12-02
- NOVI FINANCIAL UK LIMITED 2020-06-09 → 2021-06-24
- CALIBRA DIGITAL UK LTD 2019-11-26 → 2020-06-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one