UK Companies House feature
MYRIAD CAPITAL PLC
Profile
- Company number
- 08796378
- Status
- Active
- Incorporation
- 2013-11-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Board is confident that the Company will have sufficient funds to service its debt and to continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore has prepared the financial statements on a going concern basis.”
Significant events
- “A gift aid payment of £1,190,693 (2024: £1,156,714) will be made to Chelmer Housing Partnership Ltd during 2025/2026 in respect of the 2024/2025 profit.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Louisa | Secretary | 2020-05-14 | — | — |
| EDWARDS, Paul Leslie | Director | 2016-02-22 | Feb 1978 | British |
| JONES, Sarah Elizabeth | Director | 2026-04-01 | Nov 1968 | British |
| PERRINS, Neil Robert | Director | 2022-08-01 | Apr 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Paul | Secretary | 2019-06-26 | 2020-05-14 |
| JACOBS, Jeremy John | Secretary | 2018-02-27 | 2019-06-25 |
| STACKHOUSE, Stuart | Secretary | 2013-11-29 | 2018-02-27 |
| ANDREW, Keith John | Director | 2014-11-30 | 2018-10-04 |
| GIBBONS, Mary Joyce | Director | 2018-08-06 | 2022-02-11 |
| GOYMOUR, Anthony Charles | Director | 2023-03-08 | 2026-03-31 |
| HART, David John | Director | 2013-11-29 | 2016-02-19 |
| SAWFORD, Nicola Mary | Director | 2018-12-17 | 2026-03-31 |
| STACKHOUSE, Stuart William | Director | 2013-11-29 | 2018-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chelmer Housing Partnership Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-05-08 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | CH03 | officers | change person secretary company with change date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CH01 | officers | change person director company with change date |
| 2025-04-02 | CH01 | officers | change person director company with change date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-25 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory