Ltd Facts The UK company register, as filed

Register entry · No. 04088822

METAFOUR INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 12 Oct 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £996,582.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. METAFOUR INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £806,599 £365,302 £996,582 52
30 Jun 2024 not published £587,838 — — —
30 Jun 2023 * not published £444,232 — — —
30 Jun 2019 not published £280,511 £11,807 £242,440 —
30 Jun 2018 * not published £3,580 £41,419 £61,941 —

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Amr Helmy Ibrahim Director Director 23 Feb 2001 — January 1971 British · England
Richard David Ive Company Director Director 1 Jul 2017 — April 1988 British · United Kingdom
Kenneth Leyland Torr Company Director Director 26 Jun 2022 — September 1983 British,South African · South Africa
Suzanne Kelly Simms Company Director Director 1 Jul 2024 — December 1985 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Metafour Trustees Limited company · 14149453 · United Kingdom 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 4 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is METAFOUR INTERNATIONAL LIMITED still trading?

The register shows METAFOUR INTERNATIONAL LIMITED as active.

What does METAFOUR INTERNATIONAL LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was METAFOUR INTERNATIONAL LIMITED set up?

It was incorporated on 12 October 2000.

When are METAFOUR INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is METAFOUR INTERNATIONAL LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs METAFOUR INTERNATIONAL LIMITED?

METAFOUR INTERNATIONAL LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House