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 9
  • 1
    Ursell, Fred Henry
    Investment Director born in August 1992
    Individual (7 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mulhall, Niamh
    Company Director born in August 1999
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Sunnucks, Hugo James D'urban
    Investment Director born in November 1990
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Zafar, John
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Anstey, Lesley
    Non Executive Director born in March 1960
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Hadfield, Barrie Alan
    Computer Programmer born in May 1969
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Houghton, Jack
    Chief Product Officer born in September 1995
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 9
    27, Furnival Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
Ceased 5
  • 1
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (7 offsprings)
    Officer
    2022-09-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Verhoef, Lodewyk Henricus
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Lodewyk Henricus Verhoef
    Born in July 1983
    Individual (1 offspring)
    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
  • 3
    Shiner, Peter James
    Individual
    Officer
    2022-08-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 4
    Mr Barrie Alan Hadfield
    Born in May 1969
    Individual (1 offspring)
    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
  • 5
    Mr Henri Davies
    Born in April 1957
    Individual
    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
parent relation
Company in focus

MINDSET AI LTD

Previous names
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
9,193 GBP2024-03-31
6,181 GBP2023-03-31
Property, Plant & Equipment
12,794 GBP2024-03-31
11,025 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
21,987 GBP2024-03-31
17,306 GBP2023-03-31
Debtors
Current
128,508 GBP2024-03-31
217,690 GBP2023-03-31
Cash at bank and in hand
513,325 GBP2024-03-31
223,515 GBP2023-03-31
Current Assets
641,833 GBP2024-03-31
441,205 GBP2023-03-31
Net Current Assets/Liabilities
-179,491 GBP2024-03-31
239,474 GBP2023-03-31
Total Assets Less Current Liabilities
-157,504 GBP2024-03-31
256,780 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,638 GBP2024-03-31
-31,767 GBP2023-03-31
Net Assets/Liabilities
-183,142 GBP2024-03-31
225,013 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
14,960 GBP2024-03-31
7,500 GBP2023-03-31
Intangible Assets - Gross Cost
14,960 GBP2024-03-31
7,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,767 GBP2024-03-31
1,319 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,448 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
9,193 GBP2024-03-31
6,181 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,786 GBP2024-03-31
12,412 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,786 GBP2024-03-31
12,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,992 GBP2024-03-31
1,387 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,992 GBP2024-03-31
1,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,794 GBP2024-03-31
11,025 GBP2023-03-31
Investments in Subsidiaries
100 GBP2023-03-31
Cost valuation
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,000 GBP2024-03-31
133,201 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
62,508 GBP2024-03-31
84,489 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
128,508 GBP2024-03-31
217,690 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
12,300 GBP2024-03-31
12,300 GBP2023-03-31
Non-current, Amounts falling due after one year
25,638 GBP2024-03-31
31,767 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0000012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,632,941 shares2024-03-31
62,765,036 shares2023-03-31
Bank Borrowings
Non-current
25,638 GBP2024-03-31
31,767 GBP2023-03-31
Current
12,300 GBP2024-03-31
12,300 GBP2023-03-31
Related profiles found in government register
  • MINDSET AI LTD
    Info
    MONKEE AI LTD - 2021-02-08
    HUMANOID AI LTD - 2020-03-20
    Registered number 12318480
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 1
  • THEREFRESH LTD - 2020-08-28
    C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,115 GBP2022-06-24
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.