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MetaPack

MetaPack logo

Financial bias: 2.4
Team bias: 3.5
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MetaPack

Summary:
Technology

#grandeo100 #delivery


E-commerce delivery management solutions for retailers, brands and delivery partners
Venture:
METAPACK LIMITED
active
#03870530

Born: Nov99

GOticker:
metapack
API:
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valuation



market price valuation
GBP 77m
(as at 17Mar16)

media driven valuation
GBP 77m

valuations methodology

algo says

Experienced team

Good board

Founder(s) have skin in the game


Complex business constitution

Operate in very competitive sector



featured

finances

as at ebit na(nl) equity debt cash
31Mar17 -6,265 367 8,691 10,000 1,973
Source: UK Companies House - Audited Accounts Grant Thornton GBP 'OOOs
31Mar16 -9,723 5,727 8,582 9,333 3,659
Source: Companies House Grant Thornton GBP 'OOOs
31Mar15 -4,920 8,046 1,967 7,483 2,603
Source: Companies House Grant Thornton GBP 'OOOs
31Mar14 1,767 7,325 1,910 7,249 4,710
Source: Companies House Grant Thornton GBP 'OOOs
31Mar13 1,866 5,722 1,729 0 2,743
Source: Companies House Grant Thornton GBP 'OOOs
If you would like to view more information then please register / logon

controllers

shareholders

Index Ventures
If you would like to view the shareholders (people and companies) then please register / logon

cap-table

EQUITY GBP A ORDINARY

EACH A ORDINARY SHARE HAS FULL RIGHTS ON A PRO RATA BASIS TO PARTICIPATE IN ANY DIVIDEND. THE A ORDINARY SHARES CARRY NO RIGHT TO ATTEND AND VOTE AT A MEETING OF THE COMPANY. THE A ORDINARY SHARES CARRY LIMITED RIGHTS TO PARTICIPATE IN A RETURN OF CAPITAL ON WINDING UP IN CERTAIN CIRCUMSTANCES,SUBJECT TO THE PRIORITY RIGHTS OF THE ORDINARY SHARES .THE A ORDINARY SHARES ARE NOT REDEEMABLE.

18Dec16

EQUITY GBP B ORDINARY

EACH B ORDINARY SHARE HAS FULL RIGHTS, ON A PRO RATA BASIS TO PARTICIPATE IN ANY DIVIDEND. THE B ORDINARY SHARES CARRY NO RIGHT TO ATTEND AND VOTE AT A MEETING OF THE COMPANY. THE B ORDINARY SHARES CARRY LIMITED RIGHTS TO PARTICIPATE IN A RETURN OF CAPITAL ON WINDING UP IN CERTAIN CIRCUMSTANCES, SUBJECT TO THE PRIORITY -RIGHTS OF THE ORDINARY SHARES AND A ORDINARY SHARES. THE B ORDINARY SHARES ARE NOT REDEEMABLE.

18Dec16

EQUITY GBP C ORDINARY

THE C ORDINARY SHARES CARRY NO RIGHTS TO LA) ATTEND AND VOTE AT A MEETING OF THE COMPANY OR (B) PARTICIPATE IN ANY DIVIDEND THE C ORDINARY SHARES CARRY LIMITED RIGHTS TO PARTICIPATE IN A RETURN OF CAPITAL ON WINDING UP IN CERTAIN CIRCUMSTANCES, SUBJECT TO THE PRIORITY RIGHTS OF THE ORDINARY SHARES AND THE A ORDINARY SHARES. THE C ORDINARY SHARES ARE NOT REDEEMABLE.

18Dec16

EQUITY GBP C1 ORDINARY

THE C1 ORDINARY SHARES CARRY NO RIGHTS TO (A) ATTEND AND VOTE AT A MEETING OF THE COMPANY OR (B) PARTICIPATE IN ANY DIVIDEND THE C1 ORDINARY SHARES CARRY LIMITED RIGHTS TO PARTICIPATE IN A RETURN OF CAPITAL ON WINDING UP IN CERTAIN CIRCUMSTANCES, SUBJECT TO THE PRIORITY RIGHTS OF THE ORDINARY SHARES AND THE A ORDINARY SHARES THE C1 ORDINARY SHARES ARE NOT REDEEMABLE

18Dec16

EQUITY GBP DEFERRED

THE DEFERRED SHARES CARRY NO RIGHTS TO (A) ATTEND AND VOTE AT A MEETING OF THE COMPANY OR (B) PARTICIPATE IN ANY DIVIDEND THE DEFERRED SHARES CARRY LIMITED RIGHTS TO PARTICIPATE IN A RETURN OF CAPITAL ON WINDING UP IN CERTAIN CIRCUMSTANCES, SUBJECT TO THE PAYMENT OF £10 MILLION PER ORDINARY SNARE THE DEFERRED SHARES ARE NOT REDEEMABLE.

18Dec16

people (6)

WALL, Patrick Anthony logo 5 8
WALL, Patrick Anthony
#director #founder #ceo
03Nov99
@mckinsey @cadburyschweppes @oxon

#British #57yo
ISOCELES FINANCE LTD logo 1 1
ISOCELES FINANCE LTD
#corporate-director
13Mar07
ROWLEY, Stephen Paul logo 5 26
ROWLEY, Stephen Paul
#director #chairman
17Apr14

#British #59yo
LEAHY, Terence Patrick, Sir logo 1 1
LEAHY, Terence Patrick, Sir
#director
14Feb13
@tesco

#British #62yo
CURRIE, William Christopher logo 14 22
CURRIE, William Christopher
#director
26May11
@williamcurriegroup

#British #56yo
VIDAL, Dominque logo 3 4
VIDAL, Dominque
#director
12Sep13
@indexventures

#French #54yo
ALEXANDER, William
#secretary
12Feb02
31Jan03 (res)

ASHCROFT CAMERON SECRETARIES LIMITED
#corporate-nominee-secretary
03Nov99
03Nov99 (res)

CROWSON, James
#secretary
01Apr12
17Sep15 (res)

FARADAY, Mathew
#secretary
15May01
12Feb02 (res)

FOSTER, Joanna Louise Norcott
#secretary
01Feb03
26Nov03 (res)

HALL, Michael
#secretary
06Mar00
15May01 (res)

MILLWARD, Guy Leighton
#secretary
17Sep15
06Nov15 (res)

RICHARDS, Helen Margaret
#secretary
26Nov03
31Mar12 (res)

RODRIGUEZ, Beatrice
#secretary
03Nov99
06Mar00 (res)

ASHCROFT CAMERON NOMINEES LIMITED
#nominee-director
03Nov99
03Nov99 (res)

BRAINSPARK SERVICES LIMITED
#corporate-director
05Feb02
01Feb11 (res)

BURTENSHAW, David John Robert
#director
12Feb06
06Mar14 (res)

CROSS ATLANTIC SERVICE LIMITED
#corporate-director
06Sep02
26May11 (res)

DANIELS YOUNG, Sheryl
#director
28Apr00
05Sep02 (res)

DODD, Stewart Michael
#director
06Mar00
05Feb02 (res)

FIENNES, Martin
#director
10Jun03
28Jul06 (res)

GARDIN, Francesco
#director
01Feb10
04Oct12 (res)

HALL, Michael
#director
03Nov99
20Dec02 (res)

JONES, Alan David
#director
07May05
01Dec05 (res)

MUSHIN, David Anthony
#director
21May01
20May02 (res)

SALAMA, Eric
#director
04May00
08Oct02 (res)

SYMON, Carl George
#director
12Jun01
31May05 (res)

WILLETT, Robert Alan
#director
14Oct11
25Mar15 (res)

news

E-commerce Delivery Platform Leader MetaPack Bought By Stamps.com
Business Insider 25Jul18
B2C Europe partners with MetaPack
Logistics Manager 19Jan16
MetaPack Strengthens Executive Team with appointment of David Jack as Group CIO
RealWire 09Jun15
MetaPack named as a top 20 best-performing UK technology company
RealWire 04Mar15
MetaPack expands further into US through acquisition
Internet Retailing 25Sep14
9/22/2018 10:47:47 AM

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