MINDSET TECHNOLOGIES LTD

Active Holborn

Business and domestic software development

16 employees website.com
Healthcare and wellbeing Business and domestic software development
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MINDSET TECHNOLOGIES LTD

Business and domestic software development

Founded 1 Dec 2017 Active Holborn, England 16 employees website.com
Healthcare and wellbeing Business and domestic software development
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £88K £682K 2024 year on year
Total assets £276K £694K 2024 year on year
Total Liabilities £188K £12K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINDSET TECHNOLOGIES LTD (11092048), an active healthcare and wellbeing company based in Holborn, England. Incorporated 1 Dec 2017. 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 (2018–2024)

Cash in Bank

£115.33k

Decreased by £814.99k (-88%)

Net Assets

£88.09k

Decreased by £682.33k (-89%)

Total Liabilities

£187.80k

Decreased by £11.54k (-6%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

68%

Increased by 47 (+224%)

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

Share Capital

Share Capital

Share allotments and capital structure

38 Allotments 319,680 Shares £5.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20251,409£29k£20.58
16 May 20251,535£32k£20.58
6 May 20251,457£30k£20.58
30 Apr 20255,830£120k£20.58
15 Apr 202512,147£250k£20.58

Officers

Officers

3 active
Status
Avery Law Cosec LtdCorporate-secretaryUnited KingdomUnknown27 Nov 2020Active
Hamzah Omar SelimDirectorBritishUnited Kingdom281 Dec 2017Active
James AllardiceDirectorBritishUnited Kingdom369 Dec 2021Active

Shareholders

Shareholders (61)

Hamzah Omar Selim
21.3%
94,547
Octopus Titan Vct Plc
13.8%
61,118

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamzah Omar Selim

British

Active
Notified 1 Dec 2017
Residence United Kingdom
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updates
15 Jul 2025CapitalAllotment of shares (GBP 443.975) on 2025-07-14
15 Jul 2025CapitalAllotment of shares (GBP 442.566) on 2025-05-16
30 May 2025AccountsAnnual accounts made up to 2024-12-31
6 May 2025CapitalAllotment of shares (GBP 439.574) on 2025-04-30
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

15 Jul 2025 Capital

Allotment of shares (GBP 443.975) on 2025-07-14

15 Jul 2025 Capital

Allotment of shares (GBP 442.566) on 2025-05-16

30 May 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Capital

Allotment of shares (GBP 439.574) on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with updates

5 months ago on 28 Oct 2025

Allotment of shares (GBP 443.975) on 2025-07-14

9 months ago on 15 Jul 2025

Allotment of shares (GBP 442.566) on 2025-05-16

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 30 May 2025

Allotment of shares (GBP 439.574) on 2025-04-30

11 months ago on 6 May 2025