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Metafour International Limited

04088822

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 BERGHEM MEWS, LONDON, W14 0HN
Incorporated 12/10/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Amr Helmy Ibrahim

director · Since 23/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Richard David Ive

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Kenneth Leyland Torr

director · Since 26/06/2022

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 42

Also on 2 other boards

Miss Suzanne Kelly Simms

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Metafour Trustees Limited

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

Unit 2, Berghem Mews, Blythe Road, London, W14 0HN

Reg: 14149453 · Companies House · Limited Company

Notified 04/07/2022

Former PSCs

Mr Mark Archibald Guy Rogers

Ceased 04/07/2022

Charges1 outstanding

charge
satisfied

MICHAEL LESLIE COOMBES

Created 30/06/2002Registered 10/07/2002Satisfied 05/08/2019
charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2001Registered 09/04/2001

CompanyRankvs 15636+ SIC 62012 peers
52

Financial strength97th percentile among SIC peers · 24/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£997k

Balance sheet strength

Cash

£365k

Cash in the bank

Net Current Assets

£328k

Working capital

Current Assets

£71k

Current Liabilities

£678k

Fixed Assets

£985k

Debtors

£641k

Cost of Sales

£40k

Admin Expenses

£2.3M

Profit After Tax

£807k

1avg. employees-4

Tax at Year End

Corp tax£249k
Dividends paid-£27k

Balance Sheet

Intangible assets£783k
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£341k
20240.37+£630k
20190.22-£36k
20180.13

Derived from filed accounts. Not audited figures.