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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
    Bordon, Leonardo
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gianluca Foglia
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dwomoh, Godwin Acquah
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
  • 4
    Alexander-dwomoh, Collette Naomi
    Individual (4 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Maimone, Claudio
    Business Manager born in December 1960
    Individual
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Kavanagh, Sean
    Consultant born in May 1963
    Individual
    Officer
    2018-05-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mcs Incorporations Limited
    Individual
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Dwomoh, Godwin Acquah
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 5
    Gaspani, Maria Luisa
    Individual
    Officer
    2008-04-15 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Mourelatou, Evanthia
    Consultant born in April 1972
    Individual
    Officer
    2002-03-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Alexander-dwomoh, Collette Naomi
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 8
    Frangi, Marco
    Business Manager born in March 1961
    Individual
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2002-02-08 ~ 2008-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

INMINDFUL (UK) LIMITED

Previous names
LEXTRAY (UK) LIMITED - 2018-10-03
REGENT SOURCING LIMITED - 2011-05-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,613 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
25,000 GBP2024-12-31
27,613 GBP2023-12-31
Debtors
558,942 GBP2024-12-31
538,526 GBP2023-12-31
Cash at bank and in hand
70,927 GBP2024-12-31
81,266 GBP2023-12-31
Current Assets
629,869 GBP2024-12-31
619,792 GBP2023-12-31
Net Current Assets/Liabilities
508,252 GBP2024-12-31
493,198 GBP2023-12-31
Total Assets Less Current Liabilities
533,252 GBP2024-12-31
520,811 GBP2023-12-31
Equity
Called up share capital
5,001 GBP2024-12-31
5,001 GBP2023-12-31
Retained earnings (accumulated losses)
528,251 GBP2024-12-31
515,810 GBP2023-12-31
Equity
533,252 GBP2024-12-31
520,811 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,397 GBP2023-12-31
Other
120,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
166,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,397 GBP2024-12-31
45,397 GBP2023-12-31
Other
120,627 GBP2024-12-31
118,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,024 GBP2024-12-31
163,411 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
2,613 GBP2023-12-31
Investments in group undertakings and participating interests
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
281,428 GBP2024-12-31
318,833 GBP2023-12-31
Other Debtors
Amounts falling due within one year
257,695 GBP2024-12-31
169,677 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
539,123 GBP2024-12-31
488,510 GBP2023-12-31
Other Debtors
Amounts falling due after one year
19,819 GBP2024-12-31
50,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,568 GBP2024-12-31
54,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,653 GBP2024-12-31
23,283 GBP2023-12-31
Other Creditors
Current
59,396 GBP2024-12-31
48,530 GBP2023-12-31
Creditors
Current
121,617 GBP2024-12-31
126,594 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-12-31
5,001 shares2023-12-31

Related profiles found in government register
  • INMINDFUL (UK) LIMITED
    Info
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2018-10-03
    Registered number 04369800
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • INMINDFUL (UK) LIMITED
    S
    Registered number 04369800
    37-38, Long Acre, London, United Kingdom, WC2E 9JT
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, United Kindgom
    CIF 2
  • INMINDFUL (UK) LIMITED
    S
    Registered number 04369800
    37-38 Long Acre, London, United Kingdom, WC2E 9JT
    Private Company Limited By Shares in England And Whales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 London Mews, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,624,233 EUR2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • R.E. INVESTMENT SERVICE LIMITED - 2017-02-23
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,127 GBP2024-12-31
    Person with significant control
    2020-06-08 ~ 2022-11-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.