SECONDMIND LIMITED
Other software publishing
SECONDMIND LIMITED
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Full company profile for SECONDMIND LIMITED (09973282), an active software company based in London, United Kingdom. Incorporated 27 Jan 2016. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£2.76M
Net Assets
£361.64k
Total Liabilities
£5.78M
Turnover
£4.05M
Employees
53
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 6 funding rounds
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Investors (11)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2019 | Strategic Investment, Series B |
| Investor 2 | May 2019 | Series B |
| Investor 3 | May 2019 | Series B, Venture - Series Unknown |
See all 11 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Matthew Broun | Director | American | United States | 28 Jul 2021 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (0)
Dongho Kim
Ceased 17 Jul 2017
Vishal Chatrath
Ceased 17 Jul 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Officers | Change to director Dr Hermann Maria Hauser on 2017-02-28 | |
| 6 Feb 2026 | Officers | Change to director Gary Bruce Brotman on 2025-05-25 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-26 with updates | |
| 6 Feb 2026 | Officers | Change to director Mr Ian Michael Lane on 2022-07-01 | |
| 1 Aug 2025 | Capital | Allotment of shares (GBP 10.667593) on 2025-06-05 |
Change to director Dr Hermann Maria Hauser on 2017-02-28
Change to director Gary Bruce Brotman on 2025-05-25
Confirmation statement made on 2026-01-26 with updates
Change to director Mr Ian Michael Lane on 2022-07-01
Allotment of shares (GBP 10.667593) on 2025-06-05
Recent Activity
Latest Activity
Change to director Dr Hermann Maria Hauser on 2017-02-28
2 months ago on 9 Feb 2026
Change to director Gary Bruce Brotman on 2025-05-25
2 months ago on 6 Feb 2026
Confirmation statement made on 2026-01-26 with updates
2 months ago on 6 Feb 2026
Change to director Mr Ian Michael Lane on 2022-07-01
2 months ago on 6 Feb 2026
Allotment of shares (GBP 10.667593) on 2025-06-05
8 months ago on 1 Aug 2025