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All Information about:

                        
Name

Metaphor IT LTD

Address
Unit 1B
1 Finsbury Avenue
London
EC2M 2PP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 09599268 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Kerv Midco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Callis, Richard Harby Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cirillo, Mario Status: Ceased Notified: 21/04/2016 Ceased: 13/07/2020 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
  • Grist, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kerv Group Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 12514360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Foehn Limited Status: Active Notified: 23/09/2016 Companies House Number: 04377913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intellect Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 04535002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Virtual Workspaces LTD Status: Active Notified: 21/04/2016 Companies House Number: 09588511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more