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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 6
  • 1
    Selim, Hamzah Omar
    Born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Hamzah Omar Selim
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lin, Aaron
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Nehme, Jean
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Aghabi, Issa
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Allardice, James
    Born in September 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressClutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Vallin, Matthieu
    N/A born in June 1989
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MINDSET TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,341 GBP2024-12-31
12,894 GBP2023-12-31
Property, Plant & Equipment
5,689 GBP2024-12-31
10,947 GBP2023-12-31
Fixed Assets - Investments
36,988 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
52,018 GBP2024-12-31
23,841 GBP2023-12-31
Debtors
108,538 GBP2024-12-31
15,593 GBP2023-12-31
Cash at bank and in hand
115,327 GBP2024-12-31
930,317 GBP2023-12-31
Current Assets
223,865 GBP2024-12-31
945,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-184,038 GBP2024-12-31
-98,809 GBP2023-12-31
Net Current Assets/Liabilities
39,827 GBP2024-12-31
847,101 GBP2023-12-31
Total Assets Less Current Liabilities
91,845 GBP2024-12-31
870,942 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-96,000 GBP2023-12-31
Net Assets/Liabilities
88,087 GBP2024-12-31
770,412 GBP2023-12-31
Equity
Called up share capital
413 GBP2024-12-31
383 GBP2023-12-31
Share premium
5,045,845 GBP2024-12-31
4,441,152 GBP2023-12-31
Retained earnings (accumulated losses)
-4,958,171 GBP2024-12-31
-3,671,123 GBP2023-12-31
Equity
88,087 GBP2024-12-31
770,412 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,653 GBP2024-12-31
24,865 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,964 GBP2024-12-31
13,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,689 GBP2024-12-31
10,947 GBP2023-12-31
Investments in group undertakings and participating interests
36,988 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,640 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
73,898 GBP2024-12-31
15,593 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,538 GBP2024-12-31
15,593 GBP2023-12-31
Trade Creditors/Trade Payables
Current
792 GBP2024-12-31
1,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,828 GBP2024-12-31
40,519 GBP2023-12-31
Other Creditors
Current
149,418 GBP2024-12-31
56,490 GBP2023-12-31
Creditors
Current
184,038 GBP2024-12-31
98,809 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
96,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,796 shares2024-12-31
162,796 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,377 shares2024-12-31
28,377 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
222,199 shares2024-12-31
192,815 shares2023-12-31
Equity
Called up share capital
413 GBP2024-12-31
383 GBP2023-12-31
  • MINDSET TECHNOLOGIES LTD
    Info
    Registered number 11092048
    icon of addressC/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.