MINIMALIS LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MINIMALIS LIMITED

Management consultancy activities other than financial management

Founded 13 Nov 2017 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Jan 2026 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 23 Oct 2025 Next due 6 Nov 2026 6 months remaining
Net assets £119K £8K 2025 year on year
Total assets £171K £0 2025 year on year
Total Liabilities £52K £8K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lower Ground Floor, 5 5 St. James's Square London SW1Y 4JU United Kingdom

Full company profile for MINIMALIS LIMITED (11060472), an active company based in London, United Kingdom. Incorporated 13 Nov 2017. Management consultancy activities other than financial management. 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 (2018–2025)

Cash in Bank

N/A

Net Assets

£118.77k

Increased by £7.81k (+7%)

Total Liabilities

£52.34k

Decreased by £7.81k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 4 (-11%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Alireza SagharchiDirectorBritishEngland6613 Nov 2017Active
James WardSecretaryUnknownUnknown13 Nov 2017Active

Shareholders

Shareholders (3)

Alireza Sagharchi
33.3%
Nima Sagharchi
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mina Seyed Bonakdar

British

Active
Notified 13 Nov 2017
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alireza Sagharchi

British

Active
Notified 13 Nov 2017
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nima Sagharchi

British

Active
Notified 13 Nov 2017
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Nov 2025
23 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
26 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with no updates
14 Mar 2024AccountsAnnual accounts made up to 30 Nov 2023
30 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2025

23 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

26 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with no updates

14 Mar 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 23 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 26 Jul 2025

Confirmation statement made on 12 Nov 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 14 Mar 2024