MINDSET ANALYTICS LIMITED

Active London

Other business support service activities n.e.c.

6 employees website.com
Software Productivity & collaboration tools Other business support service activities n.e.c.
M

MINDSET ANALYTICS LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 2019 Active London, England 6 employees website.com
Software Productivity & collaboration tools Other business support service activities n.e.c.

Previous Company Names

MINDSET TRANSFORM LIMITED 30 Sept 2019 — 9 Oct 2019
Accounts Submitted 19 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation
Net assets £598K £85K 2024 year on year
Total assets £851K £205K 2024 year on year
Total Liabilities £253K £120K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Coldbath Square London EC1R 5HL England

Email

info@example.com

Website

www.example.com

Full company profile for MINDSET ANALYTICS LIMITED (12234380), an active software company based in London, England. Incorporated 30 Sept 2019. Other business support service activities n.e.c.. 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 31 Mar → 30 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£118.31k

Decreased by £134.52k (-53%)

Net Assets

£598.19k

Increased by £85.34k (+17%)

Total Liabilities

£252.53k

Increased by £120.15k (+91%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

30%

Increased by 9 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 108 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202610£5k£518
31 Dec 201998£50k£510.184

Officers

Officers

3 active
Status
Airey, Christopher JohnDirectorBritishEngland576 Feb 2026Active
Matthew Philip SyedDirectorBritishEngland5530 Sept 2019Active
Weeks, KathleenDirectorBritishEngland4830 Sept 2019Active

Shareholders

Shareholders (2)

Kathleen Weeks
50.0%
Matthew Phillip Syed
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Philip Syed

British

Active
Notified 30 Sept 2019
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kathleen Weeks

British

Active
Notified 30 Sept 2019
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vie Solutions Limited

Unknown

Active
Notified 6 Feb 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ms Kathleen Weeks

British

Active
Notified 30 Sept 2019
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MINDSET ANALYTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalCapital Name Of Class Of Shares
22 Apr 2026Persons With Significant ControlVie Solutions Limited notified as a person with significant control
22 Apr 2026Persons With Significant ControlChange to Ms Kathleen Weeks as a person with significant control on 6 Feb 2026
22 Apr 2026IncorporationMemorandum Articles
22 Apr 2026OfficersAppointment of Mr Christopher John Airey as director on 6 Feb 2026
14 May 2026 Capital

Capital Name Of Class Of Shares

22 Apr 2026 Persons With Significant Control

Vie Solutions Limited notified as a person with significant control

22 Apr 2026 Persons With Significant Control

Change to Ms Kathleen Weeks as a person with significant control on 6 Feb 2026

22 Apr 2026 Incorporation

Memorandum Articles

22 Apr 2026 Officers

Appointment of Mr Christopher John Airey as director on 6 Feb 2026

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

3 weeks ago on 14 May 2026

Vie Solutions Limited notified as a person with significant control

1 months ago on 22 Apr 2026

Change to Ms Kathleen Weeks as a person with significant control on 6 Feb 2026

1 months ago on 22 Apr 2026

Memorandum Articles

1 months ago on 22 Apr 2026

Appointment of Mr Christopher John Airey as director on 6 Feb 2026

1 months ago on 22 Apr 2026