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Metrea Simulations Holdings Limited

12151534

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE
Incorporated 12/08/2019

Previously known as

Meta Immersive Synthetics Holdings Limited · until 05/10/2022
Meta Simulations Uk Limited · until 14/05/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bruce William Farquhar

director · Since 21/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Carmelo Truscello

director · Since 29/06/2022

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 9 other boards

Bruce William Farquhar

director · Since 21/12/2021

British · United Kingdom · Age 51

Carmelo Truscello

director · Since 29/06/2022

Italian · England · Age 41

Former

Ronan Crotty

director · Resigned 18/09/2020

Thahzeeb Esmail

director · Resigned 21/12/2021

Christian Gleave

director · Resigned 21/12/2021

Alaina Jina

director · Resigned 14/06/2022

Persons with Significant Control

Metrea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE

Reg: 12369727 · Companies House · Limited By Shares

Notified 20/12/2019

Former PSCs

Meta Aerospace Capital Limited

Ceased 20/12/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Third Floor, The Aircraft Factory
2026-07-15

THIRD FLOOR, THE AIRCRAFT FACTORY

post townLondon
2026-07-15

LONDON

CompanyRankvs 18116+ SIC 64209 peers
44

Financial strength85th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£908k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£356k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

Current Liabilities

£16.6M

Debtors

£17.7M

Profit After Tax

£356k

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2023.0.135