METAVANTE TECHNOLOGIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Administration of financial markets
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METAVANTE TECHNOLOGIES LIMITED

Activities of other holding companies n.e.c.

Founded 31 Oct 1991 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Administration of financial markets

Previous Company Names

NOMAD PAYMENTS LIMITED 9 Aug 2007 — 28 Feb 2008
NOMAD SOFTWARE LIMITED 29 Nov 1991 — 9 Aug 2007
KEENTEST LIMITED 31 Oct 1991 — 29 Nov 1991
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £455M £17M 2024 year on year
Total assets £1,256M £31M 2024 year on year
Total Liabilities £800M £14M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England

Full company profile for METAVANTE TECHNOLOGIES LIMITED (02659326), an active company based in London, England. Incorporated 31 Oct 1991. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£455.37M

Increased by £17.36M (+4%)

Total Liabilities

£800.45M

Increased by £13.79M (+2%)

Turnover

£86.63M

Increased by £2.57M (+3%)

Employees

N/A

Debt Ratio

64%

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

3 Allotments 3 Shares £13.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20221£0£0
18 Oct 20211£0.1£0.1
4 Dec 20201£13.52m£13.52m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fidelity National Information Services (netherlands) B.v
100.0%
16
C&e Holdings Luxembourg S.a.r.l
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fidelity National Information Services, Inc.

United States Of America

Active
Notified 6 Apr 2016
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

METAVANTE TECHNOLOGIES LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OfficersTermination of Caroline Rowena Barr as director on 31 Aug 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Officers

Termination of Caroline Rowena Barr as director on 31 Aug 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Termination of Caroline Rowena Barr as director on 31 Aug 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024