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 3
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Zakai, Dan
    Company Director 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
  • 3
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-04-04 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2023-01-31 ~ 2024-01-01
    OF - director → CIF 0
  • 3
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-03-20 ~ 2018-04-04
    OF - director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-03-20 ~ 2024-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

MINDSPACE LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,483 GBP2023-12-31
5,579 GBP2022-12-31
Fixed Assets - Investments
758,177 GBP2023-12-31
758,177 GBP2022-12-31
Fixed Assets
767,660 GBP2023-12-31
763,756 GBP2022-12-31
Debtors
Current
455,478 GBP2023-12-31
255,638 GBP2022-12-31
Cash at bank and in hand
1,086,935 GBP2023-12-31
1,841,527 GBP2022-12-31
Current Assets
1,542,413 GBP2023-12-31
2,097,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,835,310 GBP2023-12-31
-23,939,166 GBP2022-12-31
Net Current Assets/Liabilities
-23,292,897 GBP2023-12-31
-21,842,001 GBP2022-12-31
Total Assets Less Current Liabilities
-22,525,237 GBP2023-12-31
-21,078,245 GBP2022-12-31
Net Assets/Liabilities
-22,525,237 GBP2023-12-31
-21,078,245 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-22,526,237 GBP2023-12-31
-21,079,245 GBP2022-12-31
-19,305,565 GBP2022-01-01
Equity
-22,525,237 GBP2023-12-31
-21,078,245 GBP2022-12-31
-19,297,794 GBP2022-01-01
Other miscellaneous reserve
6,771 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,446,992 GBP2023-01-01 ~ 2023-12-31
-1,780,451 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,446,992 GBP2023-01-01 ~ 2023-12-31
-1,780,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,113 GBP2023-12-31
7,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,317 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,630 GBP2023-12-31
Property, Plant & Equipment
Computers
9,483 GBP2023-12-31
5,579 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,170 GBP2023-12-31
87,239 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
161,983 GBP2023-12-31
Other Debtors
Current
233,336 GBP2023-12-31
166,667 GBP2022-12-31
Called-up share capital (not paid)
Current
989 GBP2023-12-31
989 GBP2022-12-31
Prepayments/Accrued Income
Current
743 GBP2022-12-31
Bank Overdrafts
Current
17 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,988 GBP2023-12-31
Amounts owed to group undertakings
Current
24,788,648 GBP2023-12-31
23,841,607 GBP2022-12-31
Taxation/Social Security Payable
Current
10,355 GBP2023-12-31
17,588 GBP2022-12-31
Other Creditors
Current
4,885 GBP2023-12-31
33,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,434 GBP2023-12-31
46,150 GBP2022-12-31
Creditors
Current
24,835,310 GBP2023-12-31
23,939,166 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (8 years 3 months). The company status 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
Active 4
  • 1
    8th Floor, 9 Appold Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    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
    8th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5 New Street Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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