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Company Information for

META FINANCIAL U.K. LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
12335225
Private Limited Company
Active

Company Overview

About Meta Financial U.k. Ltd
META FINANCIAL U.K. LIMITED was founded on 2019-11-26 and has its registered office in London. The organisation's status is listed as "Active". Meta Financial U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
META FINANCIAL U.K. LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
 
Previous Names
NOVI FINANCIAL UK LIMITED21/06/2022
FACEBOOK FINANCIAL UK LIMITED02/12/2021
NOVI FINANCIAL UK LIMITED24/06/2021
CALIBRA DIGITAL UK LTD09/06/2020
Filing Information
Company Number 12335225
Company ID Number 12335225
Date formed 2019-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/12/2020
Type of accounts FULL
VAT Number /Sales tax ID GB353204040  
Last Datalog update: 2024-11-05 10:00:56
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-11-24DIRECTOR APPOINTED SUSAN ELIZABETH PRENDIVILLE
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYMOND BOWLES
2023-08-03DIRECTOR APPOINTED FRANK JOSEPH LAWRENCE
2023-04-18Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-01-12DIRECTOR APPOINTED CRISTINA ALEJANDRA ELSEA-BELOUSEK
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PEARL DEL ROSARIO
2023-01-0316/12/22 STATEMENT OF CAPITAL GBP 6000001
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Company name changed novi financial uk LIMITED\certificate issued on 21/06/22
2022-06-21CERTNMCompany name changed novi financial uk LIMITED\certificate issued on 21/06/22
2022-02-17APPOINTMENT TERMINATED, DIRECTOR TOMER BAREL
2022-02-17DIRECTOR APPOINTED PEARL DEL ROSARIO
2022-02-17AP01DIRECTOR APPOINTED PEARL DEL ROSARIO
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMER BAREL
2021-12-02CERTNMCompany name changed facebook financial uk LIMITED\certificate issued on 02/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-10PSC05Change of details for Facebook, Inc as a person with significant control on 2021-10-28
2021-11-09AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-11-09AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BEGONA FALLON
2021-10-05AP01DIRECTOR APPOINTED TOMER BAREL
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24RES15CHANGE OF COMPANY NAME 24/06/21
2021-02-11AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-16PSC05Change of details for Facebook, Inc as a person with significant control on 2020-09-15
2020-08-18SH0117/08/20 STATEMENT OF CAPITAL GBP 1500001
2020-06-09RES15CHANGE OF COMPANY NAME 09/06/20
2019-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to META FINANCIAL U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against META FINANCIAL U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
META FINANCIAL U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of META FINANCIAL U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for META FINANCIAL U.K. LIMITED
Trademarks
We have not found any records of META FINANCIAL U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for META FINANCIAL U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as META FINANCIAL U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where META FINANCIAL U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded META FINANCIAL U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded META FINANCIAL U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3FG