METASWITCH NETWORKS LTD

Active Altrincham

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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METASWITCH NETWORKS LTD

Information technology consultancy activities

Founded 10 Aug 1981 Active Altrincham, United Kingdom 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

DATA CONNECTION LIMITED 10 Aug 1981 — 26 Aug 2011
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £977K £12M 2024 year on year
Total assets £4M £82M 2024 year on year
Total Liabilities £3M £71M 2024 year on year
Charges 23
6 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METASWITCH NETWORKS LTD (01578918), an active information technology, telecommunications and data company based in Altrincham, United Kingdom. Incorporated 10 Aug 1981. Information technology consultancy activities. 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 Sept → 31 Aug 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

£526.95k

Decreased by £8.78M (-94%)

Net Assets

£976.57k

Decreased by £11.65M (-92%)

Total Liabilities

£3.33M

Decreased by £70.66M (-95%)

Turnover

£7.94M

Decreased by £163.42M (-95%)

Employees

N/A

Debt Ratio

77%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Funding Rounds 3
Grants 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2008Private Equity
Investor 2Jan 2008Private Equity

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 2,642,336 Shares £3.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20201,000£0.333£0
28 Feb 202011,434£3.808£0
31 Dec 20197,500£2.498£0
31 Oct 201925,175£8.383£0
30 Sept 201913,250£4.412£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alianza Uk Technologies Limited
100.0%
29,838,549
Somerville Acquisition Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

METASWITCH NETWORKS LTD Current Company
METASWITCH LIMITED united kingdom
OPEN CLOUD LIMITED united kingdom

Charges

Charges

6 outstanding 17 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Second Floor, Broers Building, 21 J J Thomson Avenue, Cambridge (CB3 0FA) CAMBRIDGE
Leasehold-5 Mar 2013
Part of Second Floor, Broers Building, 21 J J Thomson Avenue, Cambridge (CB3 0FA)
Leasehold
Added 5 Mar 2013
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersAppointment of Mr Garner Beardall Meads Iii as director on 15 Jan 2026
30 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
5 Dec 2025OfficersAppointment of Mr Bryan Scott Bell as director on 1 Dec 2025
5 Dec 2025OfficersAppointment of Mr Garner Beardall Meads Iii as director on 1 Dec 2025
4 Dec 2025OfficersTermination of Benjamin Lance King as director on 1 Dec 2025
16 Jan 2026 Officers

Appointment of Mr Garner Beardall Meads Iii as director on 15 Jan 2026

30 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

5 Dec 2025 Officers

Appointment of Mr Bryan Scott Bell as director on 1 Dec 2025

5 Dec 2025 Officers

Appointment of Mr Garner Beardall Meads Iii as director on 1 Dec 2025

4 Dec 2025 Officers

Termination of Benjamin Lance King as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Garner Beardall Meads Iii as director on 15 Jan 2026

4 months ago on 16 Jan 2026

Confirmation statement made on 16 Dec 2025 with updates

5 months ago on 30 Dec 2025

Appointment of Mr Bryan Scott Bell as director on 1 Dec 2025

6 months ago on 5 Dec 2025

Appointment of Mr Garner Beardall Meads Iii as director on 1 Dec 2025

6 months ago on 5 Dec 2025

Termination of Benjamin Lance King as director on 1 Dec 2025

6 months ago on 4 Dec 2025