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MINEMAP LIMITED

Active Aberdeen

Other business support service activities n.e.c.

3 employees Website
Software CRM & sales enablement Other business support service activities n.e.c.
M

MINEMAP LIMITED

Other business support service activities n.e.c.

Founded 2 Mar 2022 Active Aberdeen, Scotland 3 employees minemap.io
Software CRM & sales enablement Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £19.86K £17.97K 2023 year on year
Total assets £29.39K £25.73K 2023 year on year
Total Liabilities £9.53K £7.76K 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Telephone

+1-234-456-789

Website

minemap.io

Credit Report

Discover MINEMAP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£2.74k

Decreased by £2.97k (-52%)

Net Assets

£19.86k

Decreased by £17.97k (-48%)

Total Liabilities

£9.53k

Decreased by £7.76k (-45%)

Turnover

£2.67k

Decreased by £42.27k (-94%)

Employees

3

Debt Ratio

32%

Increased by 1 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active
Status
Annabel GreenDirectorBritishUnited Kingdom532 Mar 2022Active
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—2 Mar 2022Active
Neil Stephen McguinnessDirectorBritishUnited Kingdom582 Mar 2022Active
Stuart Edward FergusonDirectorBritishScotland592 Mar 2022Active

Shareholders

Shareholders (1)

Well-sense Technology Limited
100.0%
17 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Well-sense Technology Limited

United Kingdom

Active
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WELL-SENSE TECHNOLOGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED united kingdom voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MINEMAP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
10 Oct 2025AccountsAnnual accounts filedView(27 pages)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updatesView(3 pages)
10 Oct 2025 Other

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

View Document(1 page)
10 Oct 2025 Other

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

View Document(2 pages)
10 Oct 2025 Accounts

Annual accounts filed

View Document(27 pages)
10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 10 Oct 2025

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

4 months ago on 10 Oct 2025

Annual accounts filed

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-03-02 with no updates

11 months ago on 12 Mar 2025