METAVANT HOLDINGS LIMITED

11007672
Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

METAVANT HOLDINGS LIMITED

11007672

Activities of other holding companies n.e.c.

Founded 11 Oct 2017 Dissolved London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2023
Confirmation Submitted 20 Oct 2023 Next due 24 Oct 2024 21 months overdue
Net assets £677K £638K 2022 year on year
Total assets £772K £670K 2022 year on year
Total Liabilities £95K £32K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for METAVANT HOLDINGS LIMITED (11007672), a dissolved company based in London, United Kingdom. Incorporated 11 Oct 2017. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2023
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

£676.93k

Increased by £637.82k (+1631%)

Total Liabilities

£94.89k

Increased by £32.31k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Decreased by 50 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 21,058 Shares £146k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 202421,056$21k$1
31 Mar 20211$50k$50k
29 Mar 20191$75k$75k

Officers

Officers

1 active 2 resigned
Status
Lee Francis MooreDirectorBritishUnited Kingdom4511 Oct 2017Active

Shareholders

Shareholders (1)

Metavant Sciences Ltd
100.0%
20,562

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roivant Sciences Ltd.

Bermuda

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

METAVANT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved Voluntary
24 Sept 2024GazetteGazette Notice Voluntary
13 Sept 2024DissolutionDissolution Application Strike Off Company
15 Apr 2024ResolutionResolutions
15 Apr 2024CapitalStatement by Directors
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

13 Sept 2024 Dissolution

Dissolution Application Strike Off Company

15 Apr 2024 Resolution

Resolutions

15 Apr 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 13 Sept 2024

Resolutions

2 years ago on 15 Apr 2024

Statement by Directors

2 years ago on 15 Apr 2024