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Myknowledgemap Limited

03954387

active
ltd
england wales
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, 12 King Street, York, YO1 9WP
Incorporated 22/03/2000

Previously known as

Myknowledgemap.Com Limited · until 27/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

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 Scott Ryan Saklad

director · Since 16/04/2024

DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 8 other boards

Mr Jason Lee Pritchard

director · Since 06/07/2026

BRITISH · ENGLAND · Age 39

Adam Matthew Doyle

director · Since 19/12/2016

British · England · Age 58

Adam Matthew Doyle

secretary · Since 19/12/2016

Scott Ryan Saklad

director · Since 16/04/2024

American · England · Age 54

Jason Lee Pritchard

director · Since 06/07/2026

British · England · Age 39

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 04/04/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/04/2000

Yvonne Frances Arntsen

secretary · Resigned 27/07/2010

Dennis Bertram James

director · Resigned 21/09/2010

Michael Moran

director · Resigned 31/03/2012

Michael Green

director · Resigned 31/03/2012

Peter John Thompson

director · Resigned 17/01/2014

Adam Matthew Doyle

director · Resigned 19/12/2016

Susan Jane Pearson

secretary · Resigned 19/12/2016

Robert John Arntsen

director · Resigned 16/04/2024

Wendy Anne Arntsen

director · Resigned 16/04/2024

Helen Christine Arntsen

director · Resigned 16/04/2024

Toby Samuel Peter Barnes-Yallowley

director · Resigned 06/07/2026

Mr Toby Samuel Peter Barnes-Yallowley

director · Resigned 06/07/2026

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

THE CO-OPERATIVE BANK PLC

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

Change History

officer appointedDOYLE, Adam Matthew
2026-08-17
officer appointedDOYLE, Adam Matthew
2026-08-17
officer appointedPRITCHARD, Jason Lee
2026-08-17
officer appointedSAKLAD, Scott Ryan
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Kings House
2026-08-17

KINGS HOUSE

post townYork
2026-08-17

YORK

CompanyRankvs 2364+ 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
Show leaderboard
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

Derived from filed accounts. Not audited figures.