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
3
- 1
Ozmen, Tamer
Company Director born in August 1962Individual (20 offsprings)Officer
2020-06-03 ~ nowOF - director → CIF 0Mr Tamer Ozmen
Born in August 1962Individual (20 offsprings)Person with significant control 2020-06-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Slendebroek, Maarten
Chairman Of The Supervisory Board, Robeco (Riam Bv born in July 1961Individual (3 offsprings)Officer 2020-09-24 ~ nowOF - director → CIF 0 - 3
Kaladeen, Christopher Mahendra
Investment Banker born in July 1970Individual (2 offsprings)Officer 2020-09-24 ~ nowOF - director → CIF 0
Ceased
1
Cizmeci, Daglar
Company Director born in February 1977Individual (18 offsprings)Officer 2020-09-24 ~ 2024-11-25OF - director → CIF 0
Company in focus
MINTUS GROUP LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Fixed Assets
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Debtors
39,196 GBP2024-06-30
63,822 GBP2023-06-30
Cash at bank and in hand
7,006 GBP2024-06-30
237,417 GBP2023-06-30
Current Assets
46,202 GBP2024-06-30
301,239 GBP2023-06-30
Net Current Assets/Liabilities
-31,476 GBP2024-06-30
-777,155 GBP2023-06-30
Total Assets Less Current Liabilities
3,468,524 GBP2024-06-30
2,722,845 GBP2023-06-30
Net Assets/Liabilities
3,468,524 GBP2024-06-30
2,722,845 GBP2023-06-30
Equity
Called up share capital
13,773 GBP2024-06-30
12,670 GBP2023-06-30
12,468 GBP2022-06-30
Share premium
6,533,761 GBP2024-06-30
5,073,464 GBP2023-06-30
4,948,666 GBP2022-06-30
Retained earnings (accumulated losses)
-3,313,482 GBP2024-06-30
-2,575,852 GBP2023-06-30
Profit/Loss
-737,630 GBP2023-07-01 ~ 2024-06-30
-1,188,373 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-737,630 GBP2023-07-01 ~ 2024-06-30
-1,188,373 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,000 GBP2022-07-01 ~ 2023-06-30
Total Borrowings
Current, Amounts falling due within one year
-156,114 GBP2023-06-30
Wages/Salaries
92,863 GBP2023-07-01 ~ 2024-06-30
384,217 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
10,630 GBP2023-07-01 ~ 2024-06-30
49,189 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
794 GBP2023-07-01 ~ 2024-06-30
4,955 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
104,287 GBP2023-07-01 ~ 2024-06-30
438,361 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
32023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Investments in Subsidiaries
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Other Debtors
Current
18,914 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
10,188 GBP2024-06-30
16,097 GBP2023-06-30
Called-up share capital (not paid)
Current
9,008 GBP2024-06-30
8,811 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,552 GBP2024-06-30
39,161 GBP2023-06-30
Other Remaining Borrowings
Current
156,114 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,904 GBP2024-06-30
7,625 GBP2023-06-30
Amounts owed to group undertakings
Current
55,269 GBP2024-06-30
875,494 GBP2023-06-30
Related profiles found in government register
- Registered number 12642197
MINTUS GROUP LIMITED
Info
1 Giltspur Street, Farringdon, London EC1A 9DDPrivate Limited Company incorporated on 2020-06-03 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-04-21CIF 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
Active
3
- 11 Giltspur Street, Farringdon, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2022-04-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 Giltspur Street, Farringdon, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2022-01-12 ~ 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
- 31 Giltspur Street, Farringdon, London, United KingdomCorporate (3 parents, 19 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,972,190 GBP2024-06-30Person with significant control 2024-05-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.