META FINANCIAL U.K. LIMITED

12335225
Active London

Business and domestic software development

1 employees website.com
Professional services Business and domestic software development
M

META FINANCIAL U.K. LIMITED

12335225

Business and domestic software development

Founded 26 Nov 2019 Active London, United Kingdom 1 employees website.com
Professional services Business and domestic software development

Previous Company Names

NOVI FINANCIAL UK LIMITED 2 Dec 2021 — 21 Jun 2022
FACEBOOK FINANCIAL UK LIMITED 24 Jun 2021 — 2 Dec 2021
NOVI FINANCIAL UK LIMITED 9 Jun 2020 — 24 Jun 2021
CALIBRA DIGITAL UK LTD 26 Nov 2019 — 9 Jun 2020
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Nov 2025 Next due 9 Dec 2026 5 months remaining
Net assets £4M £22K 2024 year on year
Total assets £5M £44K 2024 year on year
Total Liabilities £774K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brock Street Regent's Place London NW1 3FG United Kingdom

Website

www.example.com

Full company profile for META FINANCIAL U.K. LIMITED (12335225), an active professional services company based in London, United Kingdom. Incorporated 26 Nov 2019. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.35M

Increased by £2.00k (+0%)

Net Assets

£3.91M

Decreased by £22.00k (-1%)

Total Liabilities

£774.00k

Decreased by £22.00k (-3%)

Turnover

£335.00k

Decreased by £782.00k (-70%)

Employees

1

Decreased by 2 (-67%)

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 600,000,000 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2022450,000,000£4.50m£0.01
17 Aug 2020150,000,000£1.50m£0.01

Officers

Officers

2 active 1 resigned
Status
Frank Joseph LawrenceDirectorAmericanUnited States5611 May 2023Active
Susan Elizabeth PrendivilleDirectorIrishIreland4120 Oct 2023Active

Shareholders

Shareholders (1)

Novi Holdings Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meta Platforms, Inc.

United States Of America

Active
Notified 26 Nov 2019
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

META FINANCIAL U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
17 Sept 2025OfficersAppointment of Eleanor Mary Daly as director on 15 Sept 2025
17 Sept 2025OfficersTermination of Susan Elizabeth Prendiville as director on 15 Sept 2025
16 Sept 2025OfficersAppointment of Adam O'reilly as director on 15 Sept 2025
16 Sept 2025OfficersTermination of Frank Joseph Lawrence as director on 15 Sept 2025
27 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

17 Sept 2025 Officers

Appointment of Eleanor Mary Daly as director on 15 Sept 2025

17 Sept 2025 Officers

Termination of Susan Elizabeth Prendiville as director on 15 Sept 2025

16 Sept 2025 Officers

Appointment of Adam O'reilly as director on 15 Sept 2025

16 Sept 2025 Officers

Termination of Frank Joseph Lawrence as director on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 27 Nov 2025

Appointment of Eleanor Mary Daly as director on 15 Sept 2025

9 months ago on 17 Sept 2025

Termination of Susan Elizabeth Prendiville as director on 15 Sept 2025

9 months ago on 17 Sept 2025

Appointment of Adam O'reilly as director on 15 Sept 2025

9 months ago on 16 Sept 2025

Termination of Frank Joseph Lawrence as director on 15 Sept 2025

9 months ago on 16 Sept 2025