Company · Sandy
Metapraxis Holdings Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing; Other information technology service activities
- Incorporated
- 20/07/2023
- Registered office
- Sandy
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony John Groom
25-50% shares, 25-50% voting · notified 2023-07-20 - Simon Alexander Bittlestone
25-50% shares, 25-50% voting · notified 2023-07-20
Group
- Metapraxis Holdings Limited
is controlled by Anthony John Groom
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-20 · source: Companies House PSC register
Ultimately controlled by Anthony John Groom.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £54,074
- Total assets
- £183,074
- Cash
- £12,716
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Alexander Bittlestone Director · appointed 2023
- Nicholas Randle Director · appointed 2023
- Timothy Vaughan Meadows-Smith Director · appointed 2023
- Abhishek Singh Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Nicholas Randle Director · appointed 2023
- Abhishek Singh Director · appointed 2024
Portfolio (2)
- Simon Alexander Bittlestone Director · appointed 2023
- Timothy Vaughan Meadows-Smith Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15015406
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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