MINDFLICK HOLDINGS LIMITED

Active Whetstone

Other service activities n.e.c.

4 employees website.com
Professional services Corporate training & coaching Other service activities n.e.c.
M

MINDFLICK HOLDINGS LIMITED

Other service activities n.e.c.

Founded 24 Jun 2015 Active Whetstone, United Kingdom 4 employees website.com
Professional services Corporate training & coaching Other service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £59K £58K 2024 year on year
Total assets £73K £100K 2024 year on year
Total Liabilities £15K £158K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit F Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MINDFLICK HOLDINGS LIMITED (09655591), an active professional services company based in Whetstone, United Kingdom. Incorporated 24 Jun 2015. Other service activities 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£19.21k

Decreased by £83.36k (-81%)

Net Assets

£58.55k

Increased by £57.79k (+7644%)

Total Liabilities

£14.79k

Decreased by £158.17k (-91%)

Turnover

N/A

Employees

4

Decreased by 10 (-71%)

Debt Ratio

20%

Decreased by 80 (-80%)

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

Officers

Officers

3 active
Status
Mark Alastair Kempthorne BawdenDirectorBritishUnited Kingdom5324 Jun 2015Active
Peter James LindsayDirectorBritishEngland4824 Jun 2015Active
Timothy James PittDirectorBritishEngland379 Jul 2019Active

Shareholders

Shareholders (5)

Mark Alastair Kempthorne Bawden
29.7%
9,000
Peter James Lindsay
29.7%
9,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter James Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew John Strauss

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Alastair Bawden

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MINDFLICK HOLDINGS LIMITED Current Company
MINDFLICK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
13 Jan 2025ResolutionResolutions
10 Jan 2025CapitalCapital Alter Shares Subdivision
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

13 Jan 2025 Resolution

Resolutions

10 Jan 2025 Capital

Capital Alter Shares Subdivision

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 24 Jun 2025 with updates

10 months ago on 8 Jul 2025

Resolutions

1 years ago on 13 Jan 2025

Capital Alter Shares Subdivision

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024