ALL MINDS HOLDING LTD

Active London
0 employees website.com
A

ALL MINDS HOLDING LTD

Founded 24 Aug 2021 Active London, England 0 employees website.com
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £201 £0 2024 year on year
Total assets £402 £0 2024 year on year
Total Liabilities £201 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England

Full company profile for ALL MINDS HOLDING LTD (13583506), an active company based in London, England. Incorporated 24 Aug 2021. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£201.00

Total Liabilities

£201.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

2 active 1 resigned
Status
Alexander William FrithDirectorBritishUnited Kingdom465 Jul 2024Active
Oliver Mark PuttickDirectorBritishEngland425 Jul 2024Active

Shareholders

Shareholders (2)

Effra Bidco Limited
100.0%
201,000
Nicola Manon James
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Manon James

British

Active
Notified 24 Aug 2021
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Effra Bidco Limited

United Kingdom

Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGATHOS MANAGEMENT LLP united kingdom
AGATHOS II GP LLP united kingdom
EFFRA TOPCO LIMITED united kingdom
EFFRA MIDCO LIMITED united kingdom
EFFRA BIDCO LIMITED united kingdom
ALL MINDS HOLDING LTD Current Company
ELEXICAL LIMITED united kingdom
LEXXIC LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025OfficersChange to director Mr Oliver Mark Puttick on 4 Sept 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
7 Feb 2025OfficersTermination of Kathryn Hannah Wise as director on 14 Jan 2025
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Officers

Change to director Mr Oliver Mark Puttick on 4 Sept 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

7 Feb 2025 Officers

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Oct 2025

Change to director Mr Oliver Mark Puttick on 4 Sept 2025

7 months ago on 4 Sept 2025

Confirmation statement made on 23 Aug 2025 with no updates

7 months ago on 4 Sept 2025

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

1 years ago on 7 Feb 2025