MY MINI FACTORY LIMITED

Active London
22 employees website.com
Software Vertical-specific SaaS
M

MY MINI FACTORY LIMITED

Founded 27 Apr 2015 Active London, England 22 employees website.com
Software Vertical-specific SaaS
Accounts Submitted 16 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 4 months remaining
Net assets £3M £14K 2025 year on year
Total assets £3M £59K 2025 year on year
Total Liabilities £411K £73K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Berners Road London N1 0PW England

Email

info@example.com

Website

www.example.com

Full company profile for MY MINI FACTORY LIMITED (09562672), an active software company based in London, England. Incorporated 27 Apr 2015. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£825.92k

Increased by £41.71k (+5%)

Net Assets

£2.93M

Decreased by £14.45k (-0%)

Total Liabilities

£411.30k

Increased by £73.45k (+22%)

Turnover

N/A

Employees

22

Decreased by 8 (-27%)

Debt Ratio

12%

Increased by 2 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 5

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2015Seed
Investor 2Sept 2015Seed
Investor 3Sept 2015Seed

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 8,383,219 Shares £675050.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20201,626,991£1.03m£0.63
1 May 2020335,555£211k£0.63
31 Aug 20191,929£1k£0.63
24 Jan 2019238,500£150k£0.63
24 Jan 2019158,730£100k£0.63

Officers

Officers

3 active
Status
Alexander Michael ZiffDirectorBritishEngland3512 Apr 2023Active
Nebojsa NikolicDirectorSwedishEngland384 Aug 2020Active
Velocity Corporate Directors LimitedCorporate-directorUnited KingdomUnknown16 Jan 2020Active

Shareholders

Shareholders (31)

Sylvain Preumont
66.1%
14,530,779
Wcs
7.6%
1,665,427

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sylvain Preumont

French

Active
Notified 10 Aug 2023
Residence England
DOB August 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Sylvain Preumont

Ceased 25 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersTermination of Alexander Michael Ziff as director on 2026-01-16
16 Jan 2026AccountsAnnual accounts made up to 2025-04-30
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with updates
25 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with updates
19 Jan 2026 Officers

Termination of Alexander Michael Ziff as director on 2026-01-16

16 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with updates

25 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with updates

Recent Activity

Latest Activity

Termination of Alexander Michael Ziff as director on 2026-01-16

3 months ago on 19 Jan 2026

Annual accounts made up to 2025-04-30

3 months ago on 16 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-08-19 with updates

8 months ago on 19 Aug 2025

Confirmation statement made on 2025-01-25 with updates

1 years ago on 25 Jan 2025