HAVEN MINT LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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HAVEN MINT LIMITED

Other information technology service activities

Founded 12 Dec 2017 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 30 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £319 £213 2024 year on year
Total assets £319 £213 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2/F 168 Shoreditch High Street London E1 6RA England

Full company profile for HAVEN MINT LIMITED (11107812), an active company based in London, England. Incorporated 12 Dec 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 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

N/A

Decreased by £121.00 (-100%)

Net Assets

£319.00

Decreased by £213.00 (-40%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Chard, Peter JohnDirectorBritishEngland6121 May 2021Active

Shareholders

Shareholders (1)

Dragon Infosec Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dragon Infosec Ltd

United Kingdom

Active
Notified 12 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TWO PLUS LIMITED united kingdom
DRAGON INFOSEC LTD united kingdom
HAVEN MINT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Notice Voluntary
19 Mar 2026DissolutionDissolution Application Strike Off Company
30 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
14 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
31 Mar 2026 Gazette

Gazette Notice Voluntary

19 Mar 2026 Dissolution

Dissolution Application Strike Off Company

30 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

14 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 31 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 14 Dec 2024