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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Zakai, Dan
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Dan Zakai
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2017-02-27 ~ now
    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
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2023-01-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-03-20 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Le Marquand, Stefan Raoul
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-04-04 ~ 2023-01-31
    OF - Director → CIF 0
    2024-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2017-03-20 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDSPACE LONDON LIMITED

Period: 2017-02-27 ~ now
Company number: 10641107 10731655
Registered name
MINDSPACE LONDON LIMITED - now 10731655
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,367 GBP2024-12-31
9,483 GBP2023-12-31
Fixed Assets - Investments
758,177 GBP2024-12-31
758,177 GBP2023-12-31
Fixed Assets
762,544 GBP2024-12-31
767,660 GBP2023-12-31
Debtors
1,206,038 GBP2024-12-31
455,478 GBP2023-12-31
Cash at bank and in hand
569,802 GBP2024-12-31
1,086,935 GBP2023-12-31
Current Assets
1,775,840 GBP2024-12-31
1,542,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,835,310 GBP2023-12-31
Net Current Assets/Liabilities
-7,663,903 GBP2024-12-31
-23,292,897 GBP2023-12-31
Total Assets Less Current Liabilities
-6,901,359 GBP2024-12-31
-22,525,237 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,902,359 GBP2024-12-31
-22,526,237 GBP2023-12-31
-21,079,245 GBP2022-12-31
Equity
-6,901,359 GBP2024-12-31
-22,525,237 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,623,878 GBP2024-01-01 ~ 2024-12-31
-1,446,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,623,878 GBP2024-01-01 ~ 2024-12-31
-1,446,992 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,746 GBP2024-12-31
6,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,367 GBP2024-12-31
9,483 GBP2023-12-31
Investments in group undertakings and participating interests
758,177 GBP2024-12-31
758,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
216,783 GBP2024-12-31
59,170 GBP2023-12-31
Amounts Owed By Related Parties
984,552 GBP2024-12-31
Current
161,983 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,703 GBP2024-12-31
234,325 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,206,038 GBP2024-12-31
Current, Amounts falling due within one year
455,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,294 GBP2024-12-31
20,988 GBP2023-12-31
Amounts owed to group undertakings
Current
9,357,788 GBP2024-12-31
24,788,648 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,937 GBP2024-12-31
10,355 GBP2023-12-31
Other Creditors
Current
45,724 GBP2024-12-31
15,319 GBP2023-12-31
Creditors
Current
9,439,743 GBP2024-12-31
24,835,310 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
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • MINDSPACE LONDON LIMITED
    Info
    Registered number 10641107
    8th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MINDSPACE LONDON LIMITED
    S
    Registered number 10641107
    16, Great Queen Street, London, United Kingdom, WC2B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MINDSPACE LONDON LIMITED
    S
    Registered number 10641107
    8th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Corporate in Companies House, England And Wales
    CIF 2
  • MINDSPACE LONDON LIMITED
    S
    Registered number 10641107
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom, E1 7PT
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MINDSPACE APPOLD LIMITED
    12316341
    8th Floor, 9 Appold Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MINDSPACE CHURCHILL HOUSE LIMITED
    14904204
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MINDSPACE LONDON GP LIMITED
    10731655 10641107
    5 New Street Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MINDSPACE RELAY LIMITED
    12316278
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.