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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 6
  • 1
    Zakai, Dan
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → 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
    Le Marquand, Stefan Raoul
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2019-11-15 ~ 2023-01-31
    OF - Director → CIF 0
    2024-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    MINDSPACE LONDON LIMITED
    10641107 10731655
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    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
  • 6
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDSPACE APPOLD LIMITED

Period: 2019-11-15 ~ now
Company number: 12316341
Registered name
MINDSPACE APPOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,820,477 GBP2024-12-31
1,857,934 GBP2023-12-31
Debtors
3,455,497 GBP2024-12-31
4,063,595 GBP2023-12-31
Cash at bank and in hand
156,870 GBP2024-12-31
478,441 GBP2023-12-31
Current Assets
3,612,367 GBP2024-12-31
4,542,036 GBP2023-12-31
Net Current Assets/Liabilities
-4,078,678 GBP2024-12-31
-4,871,471 GBP2023-12-31
Total Assets Less Current Liabilities
-2,258,201 GBP2024-12-31
-3,013,537 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,659,763 GBP2023-12-31
Net Assets/Liabilities
-4,693,214 GBP2024-12-31
-5,673,300 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,693,215 GBP2024-12-31
-5,673,301 GBP2023-12-31
-5,865,279 GBP2022-12-31
Equity
-4,693,214 GBP2024-12-31
-5,673,300 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
980,086 GBP2024-01-01 ~ 2024-12-31
191,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
980,086 GBP2024-01-01 ~ 2024-12-31
191,978 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,160,123 GBP2024-12-31
1,933,510 GBP2023-12-31
Other
651,045 GBP2024-12-31
597,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,947,198 GBP2024-12-31
2,609,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
921,234 GBP2024-12-31
617,932 GBP2023-12-31
Other
137,175 GBP2024-12-31
91,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,126,721 GBP2024-12-31
751,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
303,302 GBP2024-01-01 ~ 2024-12-31
Other
45,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,238,889 GBP2024-12-31
1,315,578 GBP2023-12-31
Other
513,870 GBP2024-12-31
506,435 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
431,581 GBP2024-12-31
539,420 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
330,757 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,223,916 GBP2024-12-31
943,418 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,655,497 GBP2024-12-31
1,813,595 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,800,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,330 GBP2024-12-31
24,281 GBP2023-12-31
Amounts owed to group undertakings
Current
4,779,424 GBP2024-12-31
6,472,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,685 GBP2024-12-31
86,798 GBP2023-12-31
Other Creditors
Current
2,688,606 GBP2024-12-31
2,830,320 GBP2023-12-31
Creditors
Current
7,691,045 GBP2024-12-31
9,413,507 GBP2023-12-31
Other Creditors
Non-current
2,435,013 GBP2024-12-31
2,659,763 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 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,630,680 GBP2024-12-31
2,630,680 GBP2023-12-31
Between two and five year
10,522,720 GBP2024-12-31
10,522,720 GBP2023-12-31
More than five year
20,519,319 GBP2024-12-31
22,952,724 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,672,719 GBP2024-12-31
36,106,124 GBP2023-12-31
  • MINDSPACE APPOLD LIMITED
    Info
    Registered number 12316341
    8th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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