# Metageni Limited

## Details

- **Company number:** [09686308](https://find-and-update.company-information.service.gov.uk/company/09686308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2015
- **Registered office:** CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [ECI Partners LLP](/group/74388) (155 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Benjamin Wallace | director | 31 May 2024 |  |
| SMITH, Luke Richard Battersby | director | 31 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Metageni Limited → [Croud Inc Ltd](/company/07542498) → [Croud Holdings Limited](/company/12299933) → [Capuchin Bidco Limited](/company/15876348) → [Capuchin Midco Limited](/company/15876313) → [Capuchin Topco Limited](/company/15876347)




## Directors' other companies

- [SMITH, Luke Richard Battersby](/person/6434030) - director at [Capuchin Midco Limited](/company/15876313)
- [SMITH, Luke Richard Battersby](/person/6434030) - director at [Capuchin Topco Limited](/company/15876347)



## Registered address

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