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Kyanmedia Limited

04575679

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

THIRD FLOOR FRIARY COURT, GUILDFORD, GU1 3DG
Incorporated 29/10/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Laurent Francis Maguire

secretary · Since 29/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Laurent Francis Maguire

director · Since 29/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Piers Hamilton Palmer

director · Since 29/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Gavin Shinfield

director · Since 29/10/2002

DIRECTOR

BRITISH · SWITZERLAND · Age 55

Persons with Significant Control

Mr Laurent Francis Maguire

25–50% shares
25–50% votes

British · England · Age 48

Third Floor, Friary Court, Guildford, GU1 3DG

Notified 06/04/2016

Mr Piers Hamilton Palmer

25–50% shares
25–50% votes

British · England · Age 55

Third Floor, Friary Court, Guildford, GU1 3DG

Notified 06/04/2016

Mr Gavin Shinfield

25–50% shares
25–50% votes

British · Switzerland · Age 55

Third Floor, Friary Court, Guildford, GU1 3DG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BEGG (NOMINEES) LIMITED

Created 28/05/2009Registered 08/06/2009Satisfied 03/07/2018

CompanyRankvs 410+ SIC 62090 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£738k

Balance sheet strength

Cash

£554k

Cash in the bank

Net Current Assets

£806k

Working capital

Current Assets

£1.3M

Current Liabilities

£448k

Fixed Assets

£53k

Debtors

£700k

33avg. employees-7

Balance Sheet

Assets less current liabilities£859k
Signed by Mr Piers Palmer 24 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80-£66k
20242.54-£182k
20233.02+£15k
20222.58+£97k
20212.49

Derived from filed accounts. Not audited figures.