Metafour UK Limited
- Company number
- 01528556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1980
- Nature of business
- Business and domestic software development
- Corporate group
- Metafour Trustees Limited (2 companies)
Registered office
Previous names
- M.F. Systems Limited (until 10 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Suzanne Kelly | Director | 1 Jul 2024 | |
| TORR, Kenneth Leyland | Director | 26 Jun 2022 | |
| IVE, Richard David | Director | 1 Jul 2017 | |
| IBRAHIM, Amr Helmy | Director | 21 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metafour International Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £422,220 | £135,140 | 16 |
| 30 Jun 2024 | - | £432,232 | £230,458 | 16 |
| 30 Jun 2023 | - | £541,015 | £253,779 | 17 |
| 30 Jun 2022 | - | £920,961 | £578,429 | 18 |
| 30 Jun 2021 | - | - | £294,220 | 18 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | £1,979,285 | - | £398,048 | - |
| 30 Jun 2018 | - | £1,024,558 | £454,651 | 16 |
| 30 Jun 2017 | £1,673,362 | £962,156 | £129,808 | 15 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | £1,333,817 | - | £146,044 | - |
| 30 Jun 2014 | £1,282,072 | - | £223,248 | - |
| 30 Jun 2013 | £1,240,622 | - | £171,886 | - |
| 30 Jun 2012 | £1,405,716 | - | £364,861 | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
| 30 Jun 1985 | - | - | - | - |
Connections
Owned by
Metafour UK Limited → Metafour International Limited → Metafour Trustees Limited
Directors’ other companies
- IBRAHIM, Amr Helmy - Director at Metafour International Limited
- IVE, Richard David - Director at Metafour International Limited
- SIMMS, Suzanne Kelly - Director at Metafour International Limited
- TORR, Kenneth Leyland - Director at Metafour Trustees Limited
- TORR, Kenneth Leyland - Director at Metafour International Limited
Companies at the same address
- Metafour International Limited (04088822)
- Metafour Trustees Limited (14149453)