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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 8
  • 1
    Mesler, Amanda Jo
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2023-10-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Medcalf, Edward
    Vp Sales born in January 1973
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Stessens, Erik Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Singh Randhawa, Navpreet
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Joakim Sjöblom
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2021-11-04 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 6
    Sjoblom, Dan Joakim
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor, 1, Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
    2019-12-11 ~ 2021-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINNA TECHNOLOGIES LTD

Period: 2019-12-11 ~ now
Company number: 12359568
Registered name
MINNA TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,152 GBP2024-12-31
6,115 GBP2023-12-31
Debtors
Current
482,005 GBP2024-12-31
567,314 GBP2023-12-31
Cash at bank and in hand
141,934 GBP2024-12-31
114,519 GBP2023-12-31
Current Assets
623,939 GBP2024-12-31
681,833 GBP2023-12-31
Net Current Assets/Liabilities
225,099 GBP2024-12-31
119,454 GBP2023-12-31
Net Assets/Liabilities
229,251 GBP2024-12-31
125,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,157 GBP2024-12-31
11,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,157 GBP2024-12-31
11,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,005 GBP2024-12-31
4,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,005 GBP2024-12-31
4,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,152 GBP2024-12-31
6,115 GBP2023-12-31
Amounts Owed By Related Parties
281,344 GBP2024-12-31
395,265 GBP2023-12-31
Prepayments
13,558 GBP2024-12-31
7,768 GBP2023-12-31
Other Debtors
187,103 GBP2024-12-31
164,281 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
482,005 GBP2024-12-31
567,314 GBP2023-12-31

  • MINNA TECHNOLOGIES LTD
    Info
    Registered number 12359568
    1 Angel Lane, C/o Mastercard, Floor 07, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.