Company Overview
Metavante Technologies Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 31 October 1991, so this is a well established company. Metavante Technologies Limited has been in business for 34 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
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Companies House Data
Company NameMETAVANTE TECHNOLOGIES LIMITED
Company Number02659326
Registered Office AddressC/O F I S Corporate Governance, The Walbrook Building
 25 Walbrook
 EC4N 8AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date31/10/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date29/03/2017
Returns Last Made Up Date01/03/2016
Previous Company NameChanged Date
NOMAD PAYMENTS LIMITED28 Feb 2008
NOMAD SOFTWARE LIMITED09 Aug 2007
Directors & Members
Show Resigned
Nicolas Vautrin - Director
(French, 55 years old, born July 1971)
Appointed 01 December 2023
Active
Andrew Whyte - Director
(British, 53 years old, born February 1973)
Appointed 31 January 2024
Active
Secretaries
Show Resigned
Other Company Directorships
Nicolas Vautrin
EFUNDS HOLDINGS LIMITED
EFUNDS INTERNATIONAL LIMITED
FIDELITY INFORMATION SERVICES LIMITED
FIS ASIAPACRIM HOLDINGS LTD.
Andrew Whyte
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 770,862 770,862 450,808
Current Assets 9,473,163 9,473,163 6,950,799
Creditors Due Within One Year 2,979,863 2,979,863 3,720,600
Working Cap 6,493,300 6,493,300 3,230,199
Total Assets Less Current Liabilities 7,264,162 7,264,162 3,681,007
Long-term Liabilities 0 0 0
Net Assets 7,264,162 7,264,162 3,681,007
Share Capital & Reserves
Share Cap 16,928,314 16,928,314 16,928,314
Profit & Loss Reserves -18,747,976 -18,747,976 -22,331,131
Other Reserves 9,083,824 9,083,824 9,083,824
Shareholders Funds 7,264,162 7,264,162 3,681,007
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 7.5% 7.5% 6.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 67.0% 67.0% 73.3%
Cash Bank In Hand 25.5% 25.5% 20.6%
Current Assets 92.5% 92.5% 93.9%
Creditors Due Within One Year 29.1% 29.1% 50.3%
Net Current Assets Liabilities 63.4% 63.4% 43.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 70.9% 70.9% 49.7%
Called Up Share Capital 165.3% 165.3% 228.7%
Share Capital Allotted Called Up Paid 165.3% 165.3% 228.7%
Profit Loss Account Reserve -183.0% -183.0% -301.7%
Shareholder Funds 70.9% 70.9% 49.7%
Capital Employed - - -
Total Assets Less Current Liabilities 70.9% 70.9% 49.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Liquidity Ratio 3.2 3.2 1.9
Solvency Ratio 3.4 3.4 2.0
Reserves to Assets -1.8 -1.8 -3.0
Secured Creditors Unlock full report
Mortgages Charges 10
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 10
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Assets 10,244,025 10,244,025 7,401,607
Debt 2,979,863 2,979,863 3,720,600
Net Assets/Debt 7,264,162 7,264,162 3,681,007

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 1 March 2026 with no updates
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Confirmation statement made on 1 March 2025 with updates
Confirmation statement made on 1 March 2024 with no updates
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
Confirmation statement made on 1 March 2023 with updates
Statement of capital following an allotment of shares on 22 December 2022
Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
Director's details changed for Ann Maria Vasileff on 3 October 2022
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
Registered office address changed from Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
Confirmation statement made on 1 March 2022 with updates
Statement of capital following an allotment of shares on 18 October 2021
Memorandum and Articles of Association
Resolutions

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