MINDERA CONSULTING LIMITED

Active Leicester

Management consultancy activities other than financial management

1 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management
M

MINDERA CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 4 Jul 2020 Active Leicester, England 1 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

EQ CONSULTING SERVICES LTD 4 Jul 2020 — 15 Oct 2021
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £-221M £221M 2024 year on year
Total assets £1,005M £1,004M 2024 year on year
Total Liabilities £1,226M £1,224M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Premier House, 2nd Floor, 29 Rutland Street Leicester LE1 1RE England

Email

info@example.com

Website

www.example.com

Full company profile for MINDERA CONSULTING LIMITED (12719442), an active information technology, telecommunications and data company based in Leicester, England. Incorporated 4 Jul 2020. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£7.99M

Increased by £7.99M (+251839%)

Net Assets

-£220.95M

Decreased by £220.69M (-85517%)

Total Liabilities

£1225.65M

Increased by £1224.26M (+87931%)

Turnover

£259.54M

Increased by £258.35M (+21699%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

122%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Paul John EvansDirectorBritishEngland588 Oct 2021Active
Richard Owen HilsleyDirectorBritishUnited Kingdom534 Jul 2020Active

Shareholders

Shareholders (1)

Mindera Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Owen Hilsley

Ceased 8 Oct 2021

Ceased

Rodney Armstrong

Ceased 8 Oct 2021

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
CHARLIE TOPCO LIMITED united kingdom
CHARLIE NOTECO LIMITED united kingdom
CHARLIE MIDCO LIMITED united kingdom
CHARLIE BIDCO LIMITED united kingdom
MINDERA GROUP LIMITED united kingdom
MINDERA CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
24 Sept 2025AccountsAnnual accounts filed
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts filed

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025