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Myknowledgemap Limited

03954387

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

KINGS HOUSE, YORK, YO1 9WP
Incorporated 22/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Adam Matthew Doyle

secretary · Since 19/12/2016

Also on 1 other board

Mr Adam Matthew Doyle

director · Since 19/12/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Toby Samuel Peter Barnes-Yallowley

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr Scott Ryan Saklad

director · Since 16/04/2024

DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Everfield Uk Ltd

75–100% shares
75–100% votes
Appoint directors

3, Orchard Place, London, SW1H 0BF

Reg: 14073232 · United Kingdom · Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Robert John Arntsen

Ceased 16/04/2024

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�).

Created 10/11/2025Registered 12/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2025Registered 08/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (T

Created 23/09/2024Registered 26/09/2024
Charge
satisfied

CREATIVE ENGLAND LIMITED

Created 09/04/2018Registered 11/04/2018Satisfied 09/03/2021
Charge
satisfied

CREATIVE ENGLAND LIMITED

Created 09/09/2014Registered 16/09/2014Satisfied 21/09/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 06/11/2012Registered 07/11/2012Satisfied 06/06/2023
charge
satisfied

YORKSHIRE & HUMBER EQUITY FUND NO 1 LP

Created 30/07/2008Registered 06/08/2008Satisfied 13/08/2014
charge
satisfied

RICHARD WILLIAM AUSTEN, STEPHEN BUTTERFIELD, NICHOLAS EVANS AND DAVID HUGH HEBDITCH

Created 17/02/2004Registered 19/02/2004Satisfied 13/08/2014

CompanyRankvs 46070+ SIC 62012 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£758k

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£127k

Working capital

Current Assets

£962k

Current Liabilities

£835k

Fixed Assets

£17k

Debtors

£376k

24avg. employees+1

Balance Sheet

Intangible assets£919k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£51k
20230.99+£17k
20220.88+£50k
20210.83+£179k
20200.76

Derived from filed accounts. Not audited figures.