MINDGARD LTD

14120558
Active London

Business and domestic software development

11 employees website.com
Software Cybersecurity software Business and domestic software developmentInformation technology consultancy activities +1
M

MINDGARD LTD

14120558

Business and domestic software development

Founded 20 May 2022 Active London, England 11 employees website.com
Software Cybersecurity software Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 4 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 2 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets £7M £4M 2024 year on year
Total assets £7M £5M 2024 year on year
Total Liabilities £291K £257K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

34 Lime Street London EC3M 7AT England

Website

www.example.com

Full company profile for MINDGARD LTD (14120558), an active software company based in London, England. Incorporated 20 May 2022. Business and domestic software development. 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 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.01M

Increased by £4.64M (+196%)

Net Assets

£6.86M

Increased by £4.47M (+187%)

Total Liabilities

£291.39k

Increased by £256.99k (+747%)

Turnover

N/A

Employees

11

Increased by 6 (+120%)

Debt Ratio

4%

Increased by 3 (+300%)

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

Funding Rounds 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2023Series A, Venture - Series Unknown, Seed
Investor 3Sept 2023Series A, Venture - Series Unknown, Seed
Investor 2Dec 2024Series A, Venture - Series Unknown

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,943,560 Shares £3.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 202515,587£15.587£0.001
17 Dec 20241,057,842£1k£0.001
17 Dec 202455,631£55.631£0.001
18 Aug 2023142,638£537k£3.765
18 Aug 2023671,337£2.53m£3.765

Officers

Officers

1 active 2 resigned
Status
Brear, James FrederickDirectorAmericanUnited States6015 Sept 2025Active

Shareholders

Shareholders (20)

Peter Garraghan
24.7%
794,610
Point 406 Ventures V, L.p
17.3%
556,738

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter Garraghan

British

Active
Notified 20 May 2022
Residence United Kingdom
DOB July 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Peter Garraghan

British

Active
Notified 20 May 2022
Residence United Kingdom
DOB July 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steve Street

Ceased 18 Aug 2023

Ceased

Neeraj Suri

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
14 May 2026CapitalAllotment of shares (GBP 3,468.035) on 14 Aug 2025
23 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
13 Jan 2026CapitalCapital Name Of Class Of Shares
10 Nov 2025OfficersAppointment of Mr James Frederick Brear as director on 15 Sept 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

14 May 2026 Capital

Allotment of shares (GBP 3,468.035) on 14 Aug 2025

23 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

13 Jan 2026 Capital

Capital Name Of Class Of Shares

10 Nov 2025 Officers

Appointment of Mr James Frederick Brear as director on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

1 weeks ago on 2 Jun 2026

Allotment of shares (GBP 3,468.035) on 14 Aug 2025

4 weeks ago on 14 May 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 23 Jan 2026

Capital Name Of Class Of Shares

5 months ago on 13 Jan 2026

Appointment of Mr James Frederick Brear as director on 15 Sept 2025

7 months ago on 10 Nov 2025