MINIBEMS LIMITED

Active Bournemouth

Business and domestic software development

22 employees website.com
Software Vertical-specific SaaS Business and domestic software development
M

MINIBEMS LIMITED

Business and domestic software development

Founded 25 Jul 2016 Active Bournemouth, England 22 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

MB CONTROLS LIMITED 25 Jul 2016 — 16 Sept 2016
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 7 Aug 2026 3 months remaining
Net assets £-471K £224 2024 year on year
Total assets £1M £685K 2024 year on year
Total Liabilities £2M £684K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINIBEMS LIMITED (10293229), an active software company based in Bournemouth, England. Incorporated 25 Jul 2016. Business and domestic software development. 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 (2017–2024)

Cash in Bank

£135.85k

Increased by £62.69k (+86%)

Net Assets

-£470.66k

Increased by £224.00 (+0%)

Total Liabilities

£1.82M

Increased by £684.47k (+60%)

Turnover

N/A

Employees

22

Increased by 16 (+267%)

Debt Ratio

135%

Decreased by 36 (-21%)

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

Funding Rounds 3
Grants 1

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Investor 2Sept 2019Seed
Investor 3Sept 2019Seed
Investor 4Sept 2019Seed

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,996,016 Shares £1.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20191,995,000£1.25m£0.628
4 Sept 201928£35k£1k
8 Feb 201956£25k£446.43
21 Dec 2018112£75k£669.64
29 Aug 2017130£163k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evinox Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evinox Holding Ltd

United Kingdom

Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lynette Parrick

Ceased 30 Aug 2017

Ceased

Finian Parrick

Ceased 14 Feb 2023

Ceased

Set Holdings Iii Cooperatief Ua

Ceased 14 Feb 2023

Ceased

Group Structure

Group Structure

EVINOX HOLDING LTD united kingdom
MINIBEMS LIMITED Current Company
HESCO (SOUTH EAST) LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026OfficersChange to director Mr Andre Van Heerden on 2026-04-11
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Oct 2025OfficersTermination of Mathew Bronner as director on 2025-09-04
24 Oct 2025OfficersTermination of Kevin Paul Engelbretson as director on 2025-10-09
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Apr 2026 Officers

Change to director Mr Andre Van Heerden on 2026-04-11

4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Oct 2025 Officers

Termination of Mathew Bronner as director on 2025-09-04

24 Oct 2025 Officers

Termination of Kevin Paul Engelbretson as director on 2025-10-09

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Andre Van Heerden on 2026-04-11

1 weeks ago on 12 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Mar 2026

Termination of Mathew Bronner as director on 2025-09-04

6 months ago on 24 Oct 2025

Termination of Kevin Paul Engelbretson as director on 2025-10-09

6 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025