MIND GYM PLC

Active London

Management consultancy activities other than financial management

223 employees website.com
Professional services Corporate training & coaching Management consultancy activities other than financial management
M

MIND GYM PLC

Management consultancy activities other than financial management

Founded 31 Aug 1999 Active London, United Kingdom 223 employees website.com
Professional services Corporate training & coaching Management consultancy activities other than financial management

Previous Company Names

MIND GYM LIMITED 16 Mar 2012 — 22 Jun 2018
THE MIND GYM LIMITED 21 Mar 2000 — 16 Mar 2012
PRIMEMOUNT LIMITED 31 Aug 1999 — 21 Mar 2000
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 31 Jan 2027 9 months remaining
Net assets £4M £8M 2024 year on year
Total assets £12M £10M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

160 Kensington High Street London W8 7RG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIND GYM PLC (03833448), an active professional services company based in London, United Kingdom. Incorporated 31 Aug 1999. Management consultancy activities other than financial management. 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 (2015–2024)

Cash in Bank

£570.00k

Decreased by £799.00k (-58%)

Net Assets

£3.55M

Decreased by £8.29M (-70%)

Total Liabilities

£8.86M

Decreased by £1.68M (-16%)

Turnover

£38.61M

Decreased by £6.31M (-14%)

Employees

223

Decreased by 47 (-17%)

Debt Ratio

71%

Increased by 24 (+51%)

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

13 Allotments 976,507 Shares £146k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202444,778£0.448£0
23 Sept 202495,640£16k£0.17
14 Aug 202330,880£0.309£0
22 Aug 202233,333£0£0
18 Aug 202228,591£29k£1.02

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Octavius Orlando Irvine Casati Black & Joanne Black - Joint Shareholder
55.6%
Sebastian Mark Bailey
10.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joanne Black

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Octavius Orlando Irvine Casati Black

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of the Ground and First Floors being 160 Kensington High Street, London W8 7RG KENSINGTON AND CHELSEA
Leasehold-26 Nov 2012
part of the Ground and First Floors being 160 Kensington High Street, London W8 7RG
Leasehold
Added 26 Nov 2012
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
23 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025CapitalAllotment of shares (GBP 51,003.39) on 23 Sept 2024
31 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
31 Jan 2025OfficersTermination of Dominic Neary as director on 25 Oct 2024
4 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Capital

Allotment of shares (GBP 51,003.39) on 23 Sept 2024

31 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

31 Jan 2025 Officers

Termination of Dominic Neary as director on 25 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with updates

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 23 Jul 2025

Allotment of shares (GBP 51,003.39) on 23 Sept 2024

11 months ago on 21 May 2025

Confirmation statement made on 17 Jan 2025 with updates

1 years ago on 31 Jan 2025

Termination of Dominic Neary as director on 25 Oct 2024

1 years ago on 31 Jan 2025