METAGENI LIMITED

Active London

Business and domestic software development

2 employees website.com
Information technology, telecommunications and data Business and domestic software development
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METAGENI LIMITED

Business and domestic software development

Founded 14 Jul 2015 Active London, England 2 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 29 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £222K £99K 2024 year on year
Total assets £223K £316K 2024 year on year
Total Liabilities £1K £217K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METAGENI LIMITED (09686308), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Jul 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£117.04k

Decreased by £184.88k (-61%)

Net Assets

£221.53k

Decreased by £98.78k (-31%)

Total Liabilities

£1.27k

Decreased by £217.46k (-99%)

Turnover

N/A

Employees

2

Decreased by 8 (-80%)

Debt Ratio

1%

Decreased by 40 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Luke Richard Battersby SmithDirectorBritishUnited Kingdom5131 May 2024Active

Shareholders

Shareholders (6)

Croud Inc
50.0%
1,000
Croud Inc
50.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gabriel Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Croud Inc Ltd

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
CAPUCHIN TOPCO LIMITED united kingdom
CAPUCHIN MIDCO LIMITED united kingdom
CAPUCHIN BIDCO LIMITED united kingdom
CROUD HOLDINGS LIMITED united kingdom
CROUD INC LTD united kingdom
METAGENI LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-03-31
28 Jan 2026AccountsAnnual accounts filed
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updates
29 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

28 Jan 2026 Accounts

Annual accounts filed

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 29 Jan 2026

Annual accounts filed

2 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 20 Jan 2026

Confirmation statement made on 2025-07-13 with no updates

9 months ago on 15 Jul 2025