MINDFLAIR PLC

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Financial services Activities of other holding companies n.e.c.
M

MINDFLAIR PLC

Activities of other holding companies n.e.c.

Founded 17 May 1994 Active London, England 2 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PIRES INVESTMENTS PLC 18 Apr 2012 — 4 Dec 2023
OAK HOLDINGS PLC 1 Dec 2003 — 18 Apr 2012
AWG SERVICES PLC 5 Jun 2002 — 1 Dec 2003
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY 21 Feb 1996 — 5 Jun 2002
BART NINETY SIX LIMITED 17 May 1994 — 21 Feb 1996
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £11M £5M 2024 year on year
Total assets £12M £4M 2024 year on year
Total Liabilities £1M £512K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINDFLAIR PLC (02929801), an active financial services company based in London, England. Incorporated 17 May 1994. Activities of other holding companies n.e.c.. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£11.36M

Increased by £4.66M (+70%)

Net Assets

£10.79M

Increased by £4.95M (+85%)

Total Liabilities

£1.04M

Decreased by £512.00k (-33%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

9%

Decreased by 12 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 2,256,914,473 Shares £10.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 2025159,905,464£959k£0.006
1 Aug 202492,500,000£925k£0.01
9 Jan 202491,300,000£730k£0.008
26 Aug 202212,500,000£500k£0.04
6 Jul 20224,122,251£165k£0.04

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (17)

Riverfort Global Opportunities Plc
8.2%
Colm Menton
6.8%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Jim Nominees Limited

Ceased 27 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersChange to director Mr David Lawrence Palumbo on 2025-08-15
15 Sept 2025ResolutionResolutions
10 Sept 2025ResolutionResolutions
10 Sept 2025ResolutionResolutions
10 Sept 2025ResolutionResolutions
17 Oct 2025 Officers

Change to director Mr David Lawrence Palumbo on 2025-08-15

15 Sept 2025 Resolution

Resolutions

10 Sept 2025 Resolution

Resolutions

10 Sept 2025 Resolution

Resolutions

10 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr David Lawrence Palumbo on 2025-08-15

6 months ago on 17 Oct 2025

Resolutions

7 months ago on 15 Sept 2025

Resolutions

7 months ago on 10 Sept 2025

Resolutions

7 months ago on 10 Sept 2025

Resolutions

7 months ago on 10 Sept 2025