MYRIAD GROUP TECHNOLOGIES LTD

05195808
Active London

Business and domestic software development

17 employees website.com
Software CRM & sales enablement Business and domestic software development
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MYRIAD GROUP TECHNOLOGIES LTD

05195808

Business and domestic software development

Founded 3 Aug 2004 Active London, England 17 employees website.com
Software CRM & sales enablement Business and domestic software development
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £242K £60K 2024 year on year
Total assets £2M £334K 2024 year on year
Total Liabilities £2M £274K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Copthall Avenue London EC2R 7BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYRIAD GROUP TECHNOLOGIES LTD (05195808), an active software company based in London, England. Incorporated 3 Aug 2004. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.13M

Increased by £860.30k (+320%)

Net Assets

£242.01k

Increased by £60.35k (+33%)

Total Liabilities

£1.56M

Increased by £274.03k (+21%)

Turnover

N/A

Employees

17

Increased by 7 (+70%)

Debt Ratio

87%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

R. Shepherd
57.2%
M. Goevelinger
22.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Richard Maxwel Shepherd

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Simon Richard Maxwel Shepherd

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MYRIAD GROUP TECHNOLOGIES LTD Current Company
MYRIAD EMBUS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
15 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

13 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

15 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 24 Jul 2025

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

1 years ago on 19 Nov 2024

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 13 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Aug 2024