MINDERA HOLDINGS LIMITED

Active Leicester

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MINDERA HOLDINGS LIMITED

Other information technology service activities

Founded 10 Jul 2017 Active Leicester, England 0 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £716K £47K 2024 year on year
Total assets £1M £7M 2024 year on year
Total Liabilities £524K £7M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE England

Email

info@example.com

Website

www.example.com

Full company profile for MINDERA HOLDINGS LIMITED (10857614), an active information technology, telecommunications and data company based in Leicester, England. Incorporated 10 Jul 2017. Other information technology service activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£37.92k

Increased by £30.44k (+407%)

Net Assets

£715.77k

Increased by £46.98k (+7%)

Total Liabilities

£523.72k

Decreased by £7.02M (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 50 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20191,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Carlos Guilherme Chaves E Castro Dos Santos AlmeidaDirectorPortuguesePortugal4110 Apr 2019Active
Paul John EvansDirectorBritishEngland5810 Jul 2017Active

Shareholders

Shareholders (1)

Mindera Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mindera Group Limited

United Kingdom

Active
Notified 28 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Paul John Evans

Ceased 28 Feb 2021

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
CHARLIE TOPCO LIMITED united kingdom
CHARLIE NOTECO LIMITED united kingdom
CHARLIE MIDCO LIMITED united kingdom
CHARLIE BIDCO LIMITED united kingdom
MINDERA GROUP LIMITED united kingdom
MINDERA HOLDINGS LIMITED Current Company
LEMONWORKS LIMITED united kingdom
MINDERA 10X LIMITED united kingdom
MINDERA EQ LIMITED united kingdom
MINDERA UK LIMITED united kingdom
TELEMETRON LIMITED united kingdom
WHY BREAK LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025

Annual accounts filed

8 months ago on 24 Sept 2025