MINDSET TECHNOLOGIES LTD

Active Holborn

Business and domestic software development

16 employees website.com
Healthcare and wellbeing Business and domestic software development
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MINDSET TECHNOLOGIES LTD

Business and domestic software development

Founded 1 Dec 2017 Active Holborn, England 16 employees website.com
Healthcare and wellbeing Business and domestic software development
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £88K £682K 2024 year on year
Total assets £276K £694K 2024 year on year
Total Liabilities £188K £12K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MINDSET TECHNOLOGIES LTD (11092048), an active healthcare and wellbeing company based in Holborn, England. Incorporated 1 Dec 2017. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£115.33k

Decreased by £814.99k (-88%)

Net Assets

£88.09k

Decreased by £682.33k (-89%)

Total Liabilities

£187.80k

Decreased by £11.54k (-6%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

68%

Increased by 47 (+224%)

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

Share Capital

Share Capital

Share allotments and capital structure

38 Allotments 319,680 Shares £5.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20251,409£29k£20.58
16 May 20251,535£32k£20.58
6 May 20251,457£30k£20.58
30 Apr 20255,830£120k£20.58
15 Apr 202512,147£250k£20.58

Officers

Officers

3 active
Status
Avery Law Cosec LtdCorporate-secretaryUnited KingdomUnknown27 Nov 2020Active
Nehme, JeanDirectorBritishUnited Kingdom419 Dec 2021Active
Selim, Hamzah OmarDirectorBritishUnited Kingdom291 Dec 2017Active

Shareholders

Shareholders (61)

Hamzah Omar Selim
21.3%
94,547
Octopus Titan Vct Plc
13.8%
61,118

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hamzah Omar Selim

British

Active
Notified 1 Dec 2017
Residence United Kingdom
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Hamzah Omar Selim

British

Active
Notified 1 Dec 2017
Residence United Kingdom
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
15 Jul 2025CapitalAllotment of shares (GBP 443.975) on 14 Jul 2025
15 Jul 2025CapitalAllotment of shares (GBP 442.566) on 16 May 2025
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

15 Jul 2025 Capital

Allotment of shares (GBP 443.975) on 14 Jul 2025

15 Jul 2025 Capital

Allotment of shares (GBP 442.566) on 16 May 2025

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

2 weeks ago on 20 May 2026

Confirmation statement made on 28 Oct 2025 with updates

7 months ago on 28 Oct 2025

Allotment of shares (GBP 443.975) on 14 Jul 2025

10 months ago on 15 Jul 2025

Allotment of shares (GBP 442.566) on 16 May 2025

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 May 2025