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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 14
  • 1
    Mulhall, Niamh
    Born in August 1999
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hadfield, Barrie Alan
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Barrie Alan Hadfield
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2019-11-18 ~ 2025-03-14
    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
    Houghton, Jack
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    White, Philippa Joann
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (23 offsprings)
    Officer
    2022-09-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Sunnucks, Hugo James D'urban
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Ursell, Fred Henry
    Born in August 1992
    Individual (12 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Shiner, Peter James
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 9
    Verhoef, Lodewyk Henricus
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Lodewyk Henricus Verhoef
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2022-08-01
    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
  • 10
    Zafar, John
    Born in July 1962
    Individual (35 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Anstey, Lesley
    Non Executive Director born in March 1960
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2025-04-07
    OF - Director → CIF 0
  • 12
    Mr Henri Davies
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-11-01
    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
  • 13
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 14
    MNL (MERCIA) NOMINEES LIMITED
    13201769
    27, Furnival Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-08-08 ~ 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
parent relation
Company in focus

MINDSET AI LTD

Period: 2021-02-08 ~ now
Company number: 12318480
Registered names
MINDSET AI LTD - now
MONKEE AI LTD - 2021-02-08
HUMANOID AI LTD - 2020-03-20
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,684 GBP2025-03-31
9,193 GBP2024-03-31
Property, Plant & Equipment
10,560 GBP2025-03-31
12,794 GBP2024-03-31
Fixed Assets
13,244 GBP2025-03-31
21,987 GBP2024-03-31
Debtors
326,284 GBP2025-03-31
128,509 GBP2024-03-31
Cash at bank and in hand
3,340,672 GBP2025-03-31
513,325 GBP2024-03-31
Current Assets
3,666,956 GBP2025-03-31
641,834 GBP2024-03-31
Creditors
-588,733 GBP2025-03-31
-821,325 GBP2024-03-31
Net Current Assets/Liabilities
3,078,223 GBP2025-03-31
-179,491 GBP2024-03-31
Total Assets Less Current Liabilities
3,091,467 GBP2025-03-31
-157,504 GBP2024-03-31
Creditors
Non-current
-11,832 GBP2025-03-31
-25,638 GBP2024-03-31
Net Assets/Liabilities
3,079,635 GBP2025-03-31
-183,142 GBP2024-03-31
Equity
Called up share capital
128 GBP2025-03-31
75 GBP2024-03-31
Share premium
7,626,977 GBP2025-03-31
2,895,988 GBP2024-03-31
Retained earnings (accumulated losses)
-4,547,470 GBP2025-03-31
-3,079,205 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
12,873 GBP2025-03-31
14,960 GBP2024-03-31
Intangible Assets
Other
2,684 GBP2025-03-31
9,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,771 GBP2025-03-31
17,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,211 GBP2025-03-31
4,992 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
10,560 GBP2025-03-31
12,794 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
153,793 GBP2025-03-31
66,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
185,548 GBP2025-03-31
126,172 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,300 GBP2025-03-31
12,300 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,799 GBP2025-03-31
26,898 GBP2024-03-31
Creditors
Current
588,733 GBP2025-03-31
821,325 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,832 GBP2025-03-31
25,638 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,591,299 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.000001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,353,686 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.000001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,895,036 shares2025-03-31

Related profiles found in government register
  • MINDSET AI LTD
    Info
    MONKEE AI LTD - 2021-02-08
    HUMANOID AI LTD - 2021-02-08
    Registered number 12318480
    Mindset Ai Ltd, 68 Hanbury Street, London E1 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MINDSET AI LTD
    S
    Registered number missing
    6th Floor, 49 Peter Street, Manchester, England, M2 3NG
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALF-FULL MEDIA LTD.
    - now 12748192
    THEREFRESH LTD - 2020-08-28
    C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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