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
    Aghabi, Issa
    Managing Director born in June 1983
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Nehme, Jean
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Lin, Aaron
    Director born in March 1999
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Allardice, James
    N/A born in September 1989
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Selim, Hamzah Omar
    Student born in May 1997
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Hamzah Omar Selim
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Vallin, Matthieu
    N/A born in June 1989
    Individual
    Officer
    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
12,894 GBP2023-12-31
16,447 GBP2022-12-31
Property, Plant & Equipment
10,947 GBP2023-12-31
11,178 GBP2022-12-31
Fixed Assets
23,841 GBP2023-12-31
27,625 GBP2022-12-31
Debtors
15,593 GBP2023-12-31
26,727 GBP2022-12-31
Cash at bank and in hand
930,317 GBP2023-12-31
399,936 GBP2022-12-31
Current Assets
945,910 GBP2023-12-31
426,663 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-98,809 GBP2023-12-31
-110,027 GBP2022-12-31
Net Current Assets/Liabilities
847,101 GBP2023-12-31
316,636 GBP2022-12-31
Total Assets Less Current Liabilities
870,942 GBP2023-12-31
344,261 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-96,000 GBP2023-12-31
-96,000 GBP2022-12-31
Net Assets/Liabilities
770,412 GBP2023-12-31
242,742 GBP2022-12-31
Equity
Called up share capital
383 GBP2023-12-31
312 GBP2022-12-31
Share premium
4,441,152 GBP2023-12-31
2,972,824 GBP2022-12-31
Retained earnings (accumulated losses)
-3,671,123 GBP2023-12-31
-2,730,394 GBP2022-12-31
Equity
770,412 GBP2023-12-31
242,742 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,865 GBP2023-12-31
17,068 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,918 GBP2023-12-31
5,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,947 GBP2023-12-31
11,178 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,593 GBP2023-12-31
26,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-31
33,204 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,519 GBP2023-12-31
33,396 GBP2022-12-31
Other Creditors
Current
56,490 GBP2023-12-31
43,427 GBP2022-12-31
Creditors
Current
98,809 GBP2023-12-31
110,027 GBP2022-12-31
Other Creditors
Non-current
96,000 GBP2023-12-31
96,000 GBP2022-12-31
Equity
Called up share capital
383 GBP2023-12-31
312 GBP2022-12-31

  • MINDSET TECHNOLOGIES LTD
    Info
    Registered number 11092048
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.