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
4
- 1
Cizmeci, Daglar
Company Director born in March 1977Individual (25 offsprings)Officer2020-09-24 ~ 2024-11-25OF - Director → CIF 0 - 2
Ozmen, Tamer
Born in August 1962Individual (31 offsprings)Officer2020-06-03 ~ nowOF - Director → CIF 0Mr Tamer Ozmen
Born in August 1962Individual (31 offsprings)Person with significant control2020-06-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Kaladeen, Christopher Mahendra
Born in July 1970Individual (2 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0 - 4
Slendebroek, Maarten
Born in July 1961Individual (14 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0
Company in focus
MINTUS GROUP LIMITED
Period: 2020-06-03 ~ now
Company number: 12642197
Registered name
MINTUS GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Fixed Assets
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Debtors
24,425 GBP2025-06-30
39,196 GBP2024-06-30
Cash at bank and in hand
331,564 GBP2025-06-30
7,006 GBP2024-06-30
Current Assets
355,989 GBP2025-06-30
46,202 GBP2024-06-30
Net Current Assets/Liabilities
-637,502 GBP2025-06-30
-31,476 GBP2024-06-30
Total Assets Less Current Liabilities
2,862,498 GBP2025-06-30
3,468,524 GBP2024-06-30
Net Assets/Liabilities
2,862,498 GBP2025-06-30
3,468,524 GBP2024-06-30
Equity
Called up share capital
13,773 GBP2025-06-30
13,773 GBP2024-06-30
12,670 GBP2023-06-30
Share premium
6,533,761 GBP2025-06-30
6,533,761 GBP2024-06-30
5,073,464 GBP2023-06-30
Retained earnings (accumulated losses)
-3,924,636 GBP2025-06-30
-3,313,482 GBP2024-06-30
Profit/Loss
-611,154 GBP2024-07-01 ~ 2025-06-30
-737,630 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-611,154 GBP2024-07-01 ~ 2025-06-30
-737,630 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,127 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
114,845 GBP2024-07-01 ~ 2025-06-30
92,863 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
15,242 GBP2024-07-01 ~ 2025-06-30
10,630 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,428 GBP2024-07-01 ~ 2025-06-30
794 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
137,515 GBP2024-07-01 ~ 2025-06-30
104,287 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Investments in Subsidiaries
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,609 GBP2025-06-30
12,552 GBP2024-06-30
Other Remaining Borrowings
Current
487,000 GBP2025-06-30
Amounts owed to group undertakings
Current
485,274 GBP2025-06-30
55,269 GBP2024-06-30
Related profiles found in government register
- Registered number 12642197
MINTUS GROUP LIMITED
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 MINTUS GROUP LIMITED
SRegistered number 126421971, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DDLimited Liability Company in Register Of Companies, United KingdomCIF 1MINTUS GROUP LIMITED
SRegistered number 12642197Aston House, Cornwall Avenue, London, England, N3 1LFLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
3
- 1
ARTS INTERNATIONAL LIMITED
14071045167-169, Great Portland Street, 5th Floor, London, Beak Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-04-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MINTUS INTERNATIONAL LIMITED
13843446167-169, Great Portland Street, 5th Floor, London, London(w1w 5pf) Office 167-169, Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Person with significant control2022-01-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
MINTUS TRADING LIMITED
12643726167-169, Great Portland Street, 5th Floor, London, Great Portland Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Person with significant control2024-05-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.