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 5
  • 1
    Weisz, Andrew
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Andrew Weisz
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    James, Brendan
    Cto born in December 1990
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
  • 3
    Grech, Benjamin Joseph
    Chief Executive born in February 1988
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    Greer, Jude
    Coo born in August 1988
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
  • 5
    No 43, Flat 7, Tan-nanniet, Triq San Pietru, Mgarr, Malta, Malta
    Corporate (1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 7
  • 1
    Mr Brendan Short
    Born in December 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, David John
    Company Director born in April 1961
    Individual (23 offsprings)
    Officer
    2016-06-29 ~ 2017-06-01
    OF - director → CIF 0
  • 3
    Benjamin Joseph Grech
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-08-30
    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
  • 4
    Mr David Wood
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mckay, Curran James
    Ceo born in November 1986
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2017-08-04
    OF - director → CIF 0
    Mr Curran James Mckay
    Born in November 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Has significant influence or controlCIF 0
  • 6
    Readings, Nicholas Beresford
    Company Director born in June 1952
    Individual (59 offsprings)
    Officer
    2018-09-10 ~ 2020-02-24
    OF - director → CIF 0
  • 7
    Mr Jude Greer
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REPOSIT GROUP LIMITED

Previous name
RARE MINDS LIMITED - 2018-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,763 GBP2023-12-31
8,711 GBP2022-12-31
Debtors
10,511 GBP2023-12-31
62,045 GBP2022-12-31
Cash at bank and in hand
490,180 GBP2023-12-31
282,144 GBP2022-12-31
Current Assets
500,691 GBP2023-12-31
344,189 GBP2022-12-31
Creditors
Current
498,369 GBP2023-12-31
305,580 GBP2022-12-31
Net Current Assets/Liabilities
2,322 GBP2023-12-31
38,609 GBP2022-12-31
Total Assets Less Current Liabilities
13,085 GBP2023-12-31
47,320 GBP2022-12-31
Creditors
Non-current
34,846 GBP2022-12-31
Net Assets/Liabilities
13,085 GBP2023-12-31
12,474 GBP2022-12-31
Equity
Called up share capital
290 GBP2023-12-31
195 GBP2022-12-31
Share premium
2,365,040 GBP2023-12-31
2,365,040 GBP2022-12-31
Capital redemption reserve
52 GBP2023-12-31
52 GBP2022-12-31
Retained earnings (accumulated losses)
-2,352,297 GBP2023-12-31
-2,352,813 GBP2022-12-31
Equity
13,085 GBP2023-12-31
12,474 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,573 GBP2023-12-31
29,840 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,810 GBP2023-12-31
21,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-93 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,763 GBP2023-12-31
8,711 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,011 GBP2023-12-31
250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,500 GBP2023-12-31
61,795 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,511 GBP2023-12-31
62,045 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,315 GBP2023-12-31
41,423 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,633 GBP2023-12-31
16,777 GBP2022-12-31
Other Creditors
Current
431,500 GBP2023-12-31
247,380 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,846 GBP2022-12-31

  • REPOSIT GROUP LIMITED
    Info
    RARE MINDS LIMITED - 2018-03-29
    Registered number 09581330
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.