METACHARGE LIMITED
⚰️Wound downdissolved
03950372 · ltd · incorporated 2000-03-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 20.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2024-05-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-05-11🏁Company dissolved
- 2024-02-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-11-21⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-10-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-10-17📄resolutionresolution · RESOLUTIONS
- 2022-10-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-10-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-09-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-23📄legacycapital · SH20
- 2022-09-23⚠️legacyinsolvency · CAP-SS
- 2022-09-23📄resolutionresolution · RESOLUTIONS
- 2022-09-07📄legacyaccounts · PARENT_ACC
- 2022-07-01📄legacyaccounts · PARENT_ACC
- 2022-07-01📄legacyother · GUARANTEE2
- 2022-07-01📄legacyother · AGREEMENT2
- 2021-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-28➖BAKER, Christopher Francis Henry resigneddirector
- 2021-05-28➖TIMLIN, Andrew James resigneddirector
- 2021-01-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-29➖MAYNARD, Stefan John resigneddirector
- 2020-06-29➕TIMLIN, Andrew James appointeddirector
- 2018-09-01➕FERRY, Stephen Robert appointeddirector
- 2018-09-01➖LOCKIE, David James resigneddirector
- 2017-02-28➖MCBRINN, William Stephen resigneddirector
- 2017-01-26➕COWAN, James appointeddirector
- 2016-11-14➕BAKER, Christopher Francis Henry appointeddirector
- 2016-11-14➖RODGERSON, Craig Hilton resigneddirector
- 2016-09-01➕MCBRINN, William Stephen appointeddirector
- 2016-09-01➖RADFORD, Jamie Leigh resigneddirector
- 2016-01-07➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2016-01-07➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2016-01-07➖COURT, Susan Catherine resignedsecretary
- 2016-01-07➖EARLE, George William Eric David resigneddirector
- 2016-01-07➕LOCKIE, David James appointeddirector
- 2016-01-07➕MAYNARD, Stefan John appointeddirector
- 2016-01-07➕RADFORD, Jamie Leigh appointeddirector
- 2016-01-07➕RODGERSON, Craig Hilton appointeddirector
- 2016-01-07➖VON TROTHA TAYLOR, Dominic Clamor resigneddirector
- 2016-01-07➖WATKIN REES, Timothy David resigneddirector
- 2006-11-02🔓Charge satisfied #1
- 2006-10-31➖BURROWES, Bruce Stanley resignedsecretary
- 2006-10-31➕COURT, Susan Catherine appointedsecretary
- 2006-10-31➖BURROWES, Bruce Stanley resigneddirector
Showing most recent 50 of 83 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-11
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-05-11: gazette-dissolved-liquidation; 2024-02-11: liquidation-voluntary-members-return-of-final-meeting
Group structure
Capita Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Capita Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
METACHARGE LIMITED
This company · 03950372
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Capita Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ABACUS TECHNOLOGY LIMITED→ 11212882 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC UX LTD→ 11231884 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABITH MARKETING LTD→ 16391713 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLETT MEDIA LIMITED→ 06810748 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABRANTEPA TV LTD→ 12623990 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE DATA CONSULT LIMITED→ 15156501 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABYCLOUD LTD→ 15756706 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACACIA TREE PUBLISHING LIMITED→ 10662196 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACADEMIA PUBLICATIONS LTD→ 16246174 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMIES INCUBATOR LTD→ 15194346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACADEMISIS LTD→ 17021575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY-IA LTD→ 16507671 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2000-03-17
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
CAPITA GROUP SECRETARY LIMITED→
Activecorporate-secretary · appointed 2016-01-07
View their other companies + combined net worth →
COWAN, James→
Activedirector · ~52y · appointed 2017-01-26
View their other companies + combined net worth →
FERRY, Stephen Robert→
Activedirector · ~57y · appointed 2018-09-01
View their other companies + combined net worth →
CAPITA CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2016-01-07
View their other companies + combined net worth →
BRANSON, Andrew Nicholas→
Resignedsecretary · appointed 2000-03-20 · resigned 2005-09-27
BURROWES, Bruce Stanley→
Resignedsecretary · appointed 2005-09-27 · resigned 2006-10-31
COURT, Susan Catherine→
Resignedsecretary · appointed 2006-10-31 · resigned 2016-01-07
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-03-17 · resigned 2000-03-20
BAKER, Christopher Francis Henry→
Resigneddirector · ~71y · appointed 2016-11-14 · resigned 2021-05-28
BLOOM, Ian Edward→
Resigneddirector · ~76y · appointed 2000-08-16 · resigned 2002-10-30
BRANSON, Andrew Nicholas→
Resigneddirector · ~67y · appointed 2000-03-20 · resigned 2004-10-31
BURROWES, Bruce Stanley→
Resigneddirector · ~57y · appointed 2005-09-27 · resigned 2006-10-31
COLE, Jonathan Clive→
Resigneddirector · ~69y · appointed 2000-03-20 · resigned 2006-10-31
DRUMMOND, Jason→
Resigneddirector · ~57y · appointed 2005-09-07 · resigned 2006-10-31
EARLE, George William Eric David→
Resigneddirector · ~73y · appointed 2006-10-31 · resigned 2016-01-07
GREEN, Richard John→
Resigneddirector · ~69y · appointed 2000-06-20 · resigned 2004-08-03
HART, Matt→
Resigneddirector · ~52y · appointed 2005-09-27 · resigned 2006-10-31
LAW, Scott→
Resigneddirector · ~57y · appointed 2002-08-01 · resigned 2006-10-31
LOCKIE, David James→
Resigneddirector · ~53y · appointed 2016-01-07 · resigned 2018-09-01
MAYNARD, Stefan John→
Resigneddirector · ~54y · appointed 2016-01-07 · resigned 2020-06-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 04/10/2005 | 02/11/2006 |
Recent filings (184 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-05-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-02-11
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-10-17
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-10-17
resolution
resolution · RESOLUTIONS
2022-10-17
move-registers-to-sail-company-with-new-address
address · AD03
2022-10-14
change-sail-address-company-with-new-address
address · AD02
2022-10-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-09-23
legacy
capital · SH20
2022-09-23
legacy
insolvency · CAP-SS
2022-09-23
resolution
resolution · RESOLUTIONS
2022-09-23
legacy
accounts · PARENT_ACC
2022-09-07
legacy
accounts · PARENT_ACC
2022-07-01