# Metafour UK Limited

## Details

- **Company number:** [01528556](https://find-and-update.company-information.service.gov.uk/company/01528556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1980
- **Registered office:** 2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Metafour Trustees Limited](/group/59572) (2 companies)


## 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 | 0 |
| 30 Jun 2024 | - | £432,232 | £230,458 | 17 |
| 30 Jun 2023 | - | £541,015 | £253,779 | 18 |
| 30 Jun 2022 | - | £920,961 | £578,429 | 18 |
| 30 Jun 2021 | - | - | £294,220 | 18 |
| 30 Jun 2019 | £1,979,285 | - | £398,048 | - |
| 30 Jun 2018 | - | £1,024,558 | £454,651 | 15 |
| 30 Jun 2017 | £1,673,362 | £962,156 | £129,808 | 10 |
| 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 | - |



## Owned by

Metafour UK Limited → [Metafour International Limited](/company/04088822) → [Metafour Trustees Limited](/company/14149453)




## Directors' other companies

- [IBRAHIM, Amr Helmy](/person/8740934) - director at [Metafour International Limited](/company/04088822)
- [IVE, Richard David](/person/8740940) - director at [Metafour International Limited](/company/04088822)
- [SIMMS, Suzanne Kelly](/person/8740931) - director at [Metafour International Limited](/company/04088822)
- [TORR, Kenneth Leyland](/person/8740942) - director at [Metafour Trustees Limited](/company/14149453)
- [TORR, Kenneth Leyland](/person/8740942) - director at [Metafour International Limited](/company/04088822)



## Companies at the same address

- [Metafour International Limited](/company/04088822) (04088822)
- [Metafour Trustees Limited](/company/14149453) (14149453)