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METAGENI LIMITED

Active London

Business and domestic software development

10 employees Website
Information technology, telecommunications and data Business and domestic software development
M

METAGENI LIMITED

Business and domestic software development

Founded 14 Jul 2015 Active London, England 10 employees metageni.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 3 Dec 2024
Confirmation Statement Submitted 15 Jul 2025
Net assets £320.30K £57.67K 2024 year on year
Total assets £539.03K £1.77K 2024 year on year
Total Liabilities £218.73K £59.45K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Office (London)

26 Britton St, London EC1M 5UB

Telephone

0208 242 1734

Website

metageni.com

Credit Report

Discover METAGENI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£301.93k

Decreased by £62.40k (-17%)

Net Assets

£320.30k

Decreased by £57.67k (-15%)

Total Liabilities

£218.73k

Increased by £59.45k (+37%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

41%

Increased by 11 (+37%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 3 resigned
Status
Benjamin Wallace KnightDirectorBritishUnited Kingdom4531 May 2024Active
Luke Richard Battersby SmithDirectorBritishUnited Kingdom5031 May 2024Active

Shareholders

Shareholders (6)

Steve Dennis Whatley
0.0%
024 Jul 2024
Gabriel Hughes
0.0%
024 Jul 2024
Gabriel Hughes
0.0%
024 Jul 2024

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
See All Controllers

Group Structure

Group Structure

CROUD INC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
METAGENI LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(16 pages)
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
3 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with updatesView(4 pages)
15 Jul 2025 Confirmation Statement

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

View Document(3 pages)
16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(16 pages)
16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(18 pages)
3 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

7 months ago on 15 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-07-13 with updates

1 years ago on 24 Jul 2024