MINDSET AI LTD

Active London
17 employees website.com
Software Productivity & collaboration tools
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MINDSET AI LTD

Founded 18 Nov 2019 Active London, United Kingdom 17 employees website.com
Software Productivity & collaboration tools

Previous Company Names

MONKEE AI LTD 20 Mar 2020 — 8 Feb 2021
HUMANOID AI LTD 18 Nov 2019 — 20 Mar 2020
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 1 Dec 2026 5 months remaining
Net assets £3M £3M 2024 year on year
Total assets £4M £3M 2024 year on year
Total Liabilities £601K £246K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

9a Burroughs Gardens London NW4 4AU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MINDSET AI LTD (12318480), an active software company based in London, United Kingdom. Incorporated 18 Nov 2019. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£3.34M

Increased by £2.83M (+551%)

Net Assets

£3.08M

Increased by £3.26M (+1782%)

Total Liabilities

£600.57k

Decreased by £246.40k (-29%)

Turnover

N/A

Employees

17

Decreased by 1 (-6%)

Debt Ratio

16%

Decreased by 112 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 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

Funding Rounds 3

Investors (8)

Investor NameInvestor SinceParticipating Rounds
Investor 7Sept 2022Seed
Investor 8Sept 2022Seed
Investor 1Apr 2025Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 114,664,964 Shares £10.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202614,644,908£1000k£0.068
13 Mar 20267,322,454£500k£0.068
13 Mar 20267,322,454£500k£0.068
14 Mar 20252,992,127£300k£0.1
14 Mar 202539,895,036£4.00m£0.1

Officers

Officers

1 active 2 resigned
Status
Niamh MulhallDirectorBritishEngland2615 Dec 2022Active

Shareholders

Shareholders (56)

Mnl (mercia) Nominees Limited
25.8%
33,023,735
Mnl (mercia) Nominees Limited
25.8%
33,023,735

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lodewyk Henricus Verhoef

Ceased 1 Aug 2022

Ceased

Henri Davies

Ceased 1 Nov 2021

Ceased

Barrie Alan Hadfield

Ceased 14 Mar 2025

Ceased

Group Structure

Group Structure

MINDSET AI LTD Current Company
HALF-FULL MEDIA LTD. united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026CapitalAllotment of shares (GBP 149.807383) on 17 Apr 2026
17 Apr 2026MiscellaneousReplacement filing of SH01 - 13/03/26 Statement of Capital gbp 135.162475
15 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
1 Apr 2026OfficersChange to director Mr Fred Henry Ursell on 31 Mar 2026
23 Mar 2026CapitalAllotment of shares (GBP 135.162475) on 13 Mar 2026
28 Apr 2026 Capital

Allotment of shares (GBP 149.807383) on 17 Apr 2026

17 Apr 2026 Miscellaneous

Replacement filing of SH01 - 13/03/26 Statement of Capital gbp 135.162475

15 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

1 Apr 2026 Officers

Change to director Mr Fred Henry Ursell on 31 Mar 2026

23 Mar 2026 Capital

Allotment of shares (GBP 135.162475) on 13 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 149.807383) on 17 Apr 2026

1 months ago on 28 Apr 2026

Replacement filing of SH01 - 13/03/26 Statement of Capital gbp 135.162475

1 months ago on 17 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 15 Apr 2026

Change to director Mr Fred Henry Ursell on 31 Mar 2026

2 months ago on 1 Apr 2026

Allotment of shares (GBP 135.162475) on 13 Mar 2026

2 months ago on 23 Mar 2026