MINERVA.SCIENCE LIMITED

Active Halesowen
5 employees website.com
Software Vertical-specific SaaS
M

MINERVA.SCIENCE LIMITED

Founded 11 Jul 2016 Active Halesowen, England 5 employees website.com
Software Vertical-specific SaaS

Previous Company Names

MY POLICY (SERVICES) LIMITED 11 Jul 2016 — 26 Sept 2018
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £3M £11M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £1M £13M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Prospect House Prospect Road Halesowen West Midlands B62 8DU England

Email

info@example.com

Website

www.example.com

Full company profile for MINERVA.SCIENCE LIMITED (10272358), an active software company based in Halesowen, England. Incorporated 11 Jul 2016. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£135.00

Decreased by £1.28k (-90%)

Net Assets

£3.26M

Increased by £11.00M (+142%)

Total Liabilities

£1.34M

Decreased by £13.17M (-91%)

Turnover

£1.38M

Decreased by £1.79M (-56%)

Employees

5

Decreased by 4 (-44%)

Debt Ratio

29%

Decreased by 185 (-86%)

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

3 active
Status
Charles Edward MoreDirectorBritishEngland4818 Jan 2017Active
Johan Andries StrydomDirectorBritishEngland4818 Jan 2017Active
Lloyd, Michael SamuelDirectorBritishEngland489 Oct 2025Active

Shareholders

Shareholders (1)

Granite Underwriting Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Project Policy Bidco Limited

Ceased 20 Dec 2024

Ceased

Policy Limited

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

MINERVA.SCIENCE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
30 Jan 2026OfficersTermination of Patrick James Quinn as director on 31 Dec 2025
30 Jan 2026OfficersTermination of Charles Edward More as director on 31 Dec 2025
30 Jan 2026OfficersTermination of Johan Andries Strydom as director on 31 Dec 2025
30 Jan 2026OfficersAppointment of Mr Michael Samuel Lloyd as director on 9 Oct 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

30 Jan 2026 Officers

Termination of Patrick James Quinn as director on 31 Dec 2025

30 Jan 2026 Officers

Termination of Charles Edward More as director on 31 Dec 2025

30 Jan 2026 Officers

Termination of Johan Andries Strydom as director on 31 Dec 2025

30 Jan 2026 Officers

Appointment of Mr Michael Samuel Lloyd as director on 9 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

2 weeks ago on 28 Apr 2026

Termination of Patrick James Quinn as director on 31 Dec 2025

3 months ago on 30 Jan 2026

Termination of Charles Edward More as director on 31 Dec 2025

3 months ago on 30 Jan 2026

Termination of Johan Andries Strydom as director on 31 Dec 2025

3 months ago on 30 Jan 2026

Appointment of Mr Michael Samuel Lloyd as director on 9 Oct 2025

3 months ago on 30 Jan 2026