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 4
  • 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
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2019-11-15 ~ 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
parent relation
Company in focus

MINDSPACE APPOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,857,934 GBP2023-12-31
2,078,168 GBP2022-12-31
Fixed Assets
1,857,934 GBP2023-12-31
2,078,168 GBP2022-12-31
Debtors
Non-current
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Current
1,813,595 GBP2023-12-31
1,342,352 GBP2022-12-31
Cash at bank and in hand
478,441 GBP2023-12-31
219,840 GBP2022-12-31
Current Assets
4,542,036 GBP2023-12-31
3,812,192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,413,507 GBP2023-12-31
-8,877,717 GBP2022-12-31
Net Current Assets/Liabilities
-4,871,471 GBP2023-12-31
-5,065,525 GBP2022-12-31
Total Assets Less Current Liabilities
-3,013,537 GBP2023-12-31
-2,987,357 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,659,763 GBP2023-12-31
-2,877,921 GBP2022-12-31
Net Assets/Liabilities
-5,673,300 GBP2023-12-31
-5,865,278 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,673,301 GBP2023-12-31
-5,865,279 GBP2022-12-31
Equity
-5,673,300 GBP2023-12-31
-5,865,278 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
597,613 GBP2023-12-31
515,860 GBP2022-12-31
Office equipment
78,114 GBP2023-12-31
66,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,609,237 GBP2023-12-31
2,488,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,568 GBP2022-12-31
Office equipment
22,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
410,829 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,610 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
19,596 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
340,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,178 GBP2023-12-31
Office equipment
42,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,303 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
506,435 GBP2023-12-31
464,292 GBP2022-12-31
Office equipment
35,921 GBP2023-12-31
43,647 GBP2022-12-31
Other Debtors
Non-current
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
539,420 GBP2023-12-31
422,725 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
330,757 GBP2023-12-31
Prepayments/Accrued Income
Current
943,418 GBP2023-12-31
919,627 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,281 GBP2023-12-31
152,050 GBP2022-12-31
Amounts owed to group undertakings
Current
6,472,108 GBP2023-12-31
6,418,182 GBP2022-12-31
Taxation/Social Security Payable
Current
86,798 GBP2023-12-31
106,595 GBP2022-12-31
Other Creditors
Current
1,124,976 GBP2023-12-31
1,031,475 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,705,344 GBP2023-12-31
1,169,415 GBP2022-12-31
Creditors
Current
9,413,507 GBP2023-12-31
8,877,717 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,630,680 GBP2023-12-31
2,630,680 GBP2022-12-31
Between one and five year
10,522,720 GBP2023-12-31
10,522,720 GBP2022-12-31
More than five year
22,952,724 GBP2023-12-31
25,583,404 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,106,124 GBP2023-12-31
38,736,804 GBP2022-12-31
  • MINDSPACE APPOLD LIMITED
    Info
    Registered number 12316341
    8th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.