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
    Gianluca Foglia
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bordon, Leonardo
    Consultant born in November 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander-dwomoh, Collette Naomi
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dwomoh, Godwin Acquah
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kavanagh, Sean
    Consultant born in May 1963
    Individual
    Officer
    2018-05-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Frangi, Marco
    Business Manager born in March 1961
    Individual
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Maimone, Claudio
    Business Manager born in December 1960
    Individual
    Officer
    2002-02-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 4
    Gaspani, Maria Luisa
    Individual
    Officer
    2008-04-15 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 5
    Mcs Incorporations Limited
    Individual
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 6
    Mourelatou, Evanthia
    Consultant born in April 1972
    Individual
    Officer
    2002-03-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,613 GBP2023-12-31
13,284 GBP2022-12-31
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Fixed Assets
27,613 GBP2023-12-31
38,284 GBP2022-12-31
Debtors
572,224 GBP2023-12-31
560,567 GBP2022-12-31
Cash at bank and in hand
81,266 GBP2023-12-31
133,581 GBP2022-12-31
Current Assets
653,490 GBP2023-12-31
694,148 GBP2022-12-31
Creditors
Current
126,596 GBP2023-12-31
170,835 GBP2022-12-31
Net Current Assets/Liabilities
526,894 GBP2023-12-31
523,313 GBP2022-12-31
Total Assets Less Current Liabilities
554,507 GBP2023-12-31
561,597 GBP2022-12-31
Net Assets/Liabilities
520,811 GBP2023-12-31
537,771 GBP2022-12-31
Equity
Called up share capital
5,001 GBP2023-12-31
5,001 GBP2022-12-31
Retained earnings (accumulated losses)
515,810 GBP2023-12-31
532,770 GBP2022-12-31
Equity
520,811 GBP2023-12-31
537,771 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
166,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,014 GBP2023-12-31
113,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,411 GBP2023-12-31
152,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,613 GBP2023-12-31
7,539 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2022-12-31
Investments in Group Undertakings
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
352,531 GBP2023-12-31
377,636 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
27,574 GBP2022-12-31
Prepayments/Accrued Income
Current
138,168 GBP2023-12-31
102,358 GBP2022-12-31
Prepayments
Current
29,509 GBP2023-12-31
27,408 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
522,208 GBP2023-12-31
534,976 GBP2022-12-31
Other Debtors
Non-current
50,016 GBP2023-12-31
25,591 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,783 GBP2023-12-31
49,545 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,219 GBP2023-12-31
13,618 GBP2022-12-31
Other Creditors
Current
5,929 GBP2023-12-31
68,518 GBP2022-12-31
Accrued Liabilities
Current
42,601 GBP2023-12-31
37,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,960 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INMINDFUL (UK) LIMITED
    Info
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2011-05-06
    Registered number 04369800
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2002-02-08 (23 years 5 months). 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
(more)
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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 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 more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • R.E. INVESTMENT SERVICE LIMITED - 2017-02-23
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,005 GBP2023-12-31
    Person with significant control
    2020-06-08 ~ 2022-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.