OpenCompanies

Metageni Limited

Company number
09686308
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2015
Nature of business
Business and domestic software development
Corporate group
ECI Partners LLP (152 companies)

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6AF

Officers

NameRoleAppointedResigned
KNIGHT, Benjamin Wallace Director 31 May 2024
SMITH, Luke Richard Battersby Director 31 May 2024

Control

NameNature of controlNotifiedCeased
Mr Gabriel Hughes Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2024
Croud Inc Ltd 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
31 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £320,301 £301,926 11
31 Mar 2023 £377,974 £364,325 10
31 Mar 2022 £595,460 £682,542 7
31 Mar 2021 £359,212 £463,368 6
31 Jul 2020 £220,975 £268,818 5
31 Jul 2019 £89,645 £32,535 5
31 Jul 2018 - £73,935 3
31 Jul 2017 - £34,634 3
31 Jul 2016 - £20,102 -

Connections

Owned by

Metageni Limited → Croud Inc LtdCroud Holdings LimitedCapuchin Bidco LimitedCapuchin Midco LimitedCapuchin Topco Limited

Registered address

250 companies are registered at this address - likely a registration agent.

Data