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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jaeger, Karl Vincent
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Shea, David
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Slaine, Mason Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5-7, Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,327,053 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hyatt, Rahman Andreas
    Sales Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Daniel, Ophir
    Software Engineer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2022-02-16
    OF - Director → CIF 0
    Daniel, Ophir
    Software Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2022-02-16
    OF - Secretary → CIF 0
    Mr Ophir Daniel
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tubul, Eran
    Programmer born in June 1970
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 4
    Chapman-daniel, Ann Frances
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2022-02-16
    OF - Director → CIF 0
    Mrs Ann Frances Chapman-daniel
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINESOFT LTD

Previous name
DATA WIZ LIMITED - 1996-08-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
24,349,645 GBP2022-09-01 ~ 2023-12-31
16,760,684 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
11,400,747 GBP2022-09-01 ~ 2023-12-31
6,749,655 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
12,948,898 GBP2022-09-01 ~ 2023-12-31
10,011,029 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
10,636,022 GBP2022-09-01 ~ 2023-12-31
13,104,422 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
2,312,876 GBP2022-09-01 ~ 2023-12-31
-3,093,393 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
28,627 GBP2022-09-01 ~ 2023-12-31
1,823 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
41,097 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,341,503 GBP2022-09-01 ~ 2023-12-31
-3,132,667 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
291,183 GBP2022-09-01 ~ 2023-12-31
358,944 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,050,320 GBP2022-09-01 ~ 2023-12-31
-3,491,611 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,050,320 GBP2022-09-01 ~ 2023-12-31
-3,491,611 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
105,627 GBP2023-12-31
83,082 GBP2022-08-31
Property, Plant & Equipment
82,063 GBP2023-12-31
156,888 GBP2022-08-31
Fixed Assets - Investments
146,968 GBP2023-12-31
146,968 GBP2022-08-31
Fixed Assets
334,658 GBP2023-12-31
386,938 GBP2022-08-31
Debtors
11,736,220 GBP2023-12-31
5,950,021 GBP2022-08-31
Cash at bank and in hand
3,364,236 GBP2023-12-31
6,011,785 GBP2022-08-31
Current Assets
15,100,456 GBP2023-12-31
11,961,806 GBP2022-08-31
Creditors
Current
11,917,647 GBP2023-12-31
10,881,597 GBP2022-08-31
Net Current Assets/Liabilities
3,182,809 GBP2023-12-31
1,080,209 GBP2022-08-31
Total Assets Less Current Liabilities
3,517,467 GBP2023-12-31
1,467,147 GBP2022-08-31
Net Assets/Liabilities
3,462,082 GBP2023-12-31
1,411,762 GBP2022-08-31
Equity
Called up share capital
5,046 GBP2023-12-31
5,046 GBP2022-08-31
4,978 GBP2021-08-31
Share premium
93,980 GBP2023-12-31
93,980 GBP2022-08-31
57,746 GBP2021-08-31
Equity
3,462,082 GBP2023-12-31
1,411,762 GBP2022-08-31
4,867,071 GBP2021-08-31
Retained earnings (accumulated losses)
3,363,056 GBP2023-12-31
1,312,736 GBP2022-08-31
4,804,347 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
68 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
36,302 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,050,320 GBP2022-09-01 ~ 2023-12-31
-3,491,611 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
4,016,320 GBP2022-09-01 ~ 2023-12-31
2,330,169 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
468,631 GBP2022-09-01 ~ 2023-12-31
253,682 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,990 GBP2022-09-01 ~ 2023-12-31
102,862 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
4,679,941 GBP2022-09-01 ~ 2023-12-31
2,686,713 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
392022-09-01 ~ 2023-12-31
342021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
140,045 GBP2022-09-01 ~ 2023-12-31
142,680 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
291,183 GBP2022-09-01 ~ 2023-12-31
358,498 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
585,376 GBP2022-09-01 ~ 2023-12-31
-595,207 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
447,209 GBP2023-12-31
288,663 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
189,676 GBP2023-12-31
189,676 GBP2022-08-31
Furniture and fittings
50,112 GBP2023-12-31
41,865 GBP2022-08-31
Computers
755,539 GBP2023-12-31
698,566 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
995,327 GBP2023-12-31
930,107 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
164,380 GBP2023-12-31
113,804 GBP2022-08-31
Furniture and fittings
41,255 GBP2023-12-31
36,332 GBP2022-08-31
Computers
707,629 GBP2023-12-31
623,083 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,264 GBP2023-12-31
773,219 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,576 GBP2022-09-01 ~ 2023-12-31
Furniture and fittings
4,923 GBP2022-09-01 ~ 2023-12-31
Computers
84,546 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,045 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
25,296 GBP2023-12-31
75,872 GBP2022-08-31
Furniture and fittings
8,857 GBP2023-12-31
5,533 GBP2022-08-31
Computers
47,910 GBP2023-12-31
75,483 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
146,968 GBP2022-08-31
Investments in Group Undertakings
146,968 GBP2023-12-31
146,968 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
5,086,491 GBP2023-12-31
2,563,014 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,386,340 GBP2023-12-31
Other Debtors
Current
7,440 GBP2023-12-31
6,000 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
311,422 GBP2023-12-31
232,818 GBP2022-08-31
Prepayments
Current
2,944,527 GBP2023-12-31
3,148,189 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
11,736,220 GBP2023-12-31
Current, Amounts falling due within one year
5,950,021 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,559,227 GBP2023-12-31
1,143,471 GBP2022-08-31
Amounts owed to group undertakings
Current
844,997 GBP2023-12-31
735,031 GBP2022-08-31
Corporation Tax Payable
Current
-90,347 GBP2023-12-31
271,021 GBP2022-08-31
Other Taxation & Social Security Payable
Current
284,895 GBP2023-12-31
84,803 GBP2022-08-31
Other Creditors
Current
-14,386 GBP2023-12-31
42,523 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,333,261 GBP2023-12-31
8,604,748 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,679 GBP2023-12-31
274,700 GBP2022-08-31
Between one and five year
16,251 GBP2023-12-31
338,215 GBP2022-08-31
All periods
240,930 GBP2023-12-31
612,915 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,939 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,385 GBP2023-12-31
55,385 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,050,320 GBP2022-09-01 ~ 2023-12-31
Related profiles found in government register
  • MINESOFT LTD
    Info
    DATA WIZ LIMITED - 1996-08-23
    Registered number 03237682
    icon of addressShearwater House, The Green, Richmond, Surrey TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MINESOFT LTD
    S
    Registered number 03237682
    icon of addressShearwater House, The Green, Richmond, Surrey, England, TW9 1PX
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShearwater House, The Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.