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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Zakai, Dan
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2023-05-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Le Marquand, Stefan Raoul
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2024-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    MINDSPACE LONDON LIMITED
    10641107 10731655
    8th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2023-05-30 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDSPACE CHURCHILL HOUSE LIMITED

Period: 2023-05-30 ~ now
Company number: 14904204
Registered name
MINDSPACE CHURCHILL HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
408,966 GBP2024-12-31
440,236 GBP2023-12-31
Debtors
963,264 GBP2024-12-31
1,271,170 GBP2023-12-31
Cash at bank and in hand
43,196 GBP2024-12-31
12,544 GBP2023-12-31
Current Assets
1,006,460 GBP2024-12-31
1,283,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,151,932 GBP2024-12-31
Net Current Assets/Liabilities
-1,145,472 GBP2024-12-31
-491,607 GBP2023-12-31
Total Assets Less Current Liabilities
-736,506 GBP2024-12-31
-51,371 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-822,270 GBP2024-12-31
Net Assets/Liabilities
-1,558,776 GBP2024-12-31
-888,158 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
0 GBP2023-05-29
Retained earnings (accumulated losses)
-1,558,777 GBP2024-12-31
-888,159 GBP2023-12-31
0 GBP2023-05-29
Equity
-1,558,776 GBP2024-12-31
-888,158 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-670,618 GBP2024-01-01 ~ 2024-12-31
-888,159 GBP2023-05-30 ~ 2023-12-31
Profit/Loss
-670,618 GBP2024-01-01 ~ 2024-12-31
-888,159 GBP2023-05-30 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-05-30 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-05-30 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-05-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,082 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
238,367 GBP2024-12-31
238,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
463,209 GBP2024-12-31
448,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,248 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
16,687 GBP2024-12-31
2,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,243 GBP2024-12-31
8,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,248 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,834 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
221,680 GBP2024-12-31
235,984 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
169,222 GBP2024-12-31
131,468 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
134,662 GBP2023-12-31
Prepayments/Accrued Income
Current
388,295 GBP2024-12-31
696,099 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
654,323 GBP2024-12-31
Amounts falling due within one year, Current
962,229 GBP2023-12-31
Other Debtors
Non-current
308,941 GBP2024-12-31
308,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,314 GBP2024-12-31
238,500 GBP2023-12-31
Amounts owed to group undertakings
Current
601,201 GBP2024-12-31
1,159,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,241 GBP2024-12-31
2,617 GBP2023-12-31
Other Creditors
Current
1,409,176 GBP2024-12-31
374,430 GBP2023-12-31
Creditors
Current
2,151,932 GBP2024-12-31
1,775,321 GBP2023-12-31
Other Creditors
Non-current
822,270 GBP2024-12-31
836,787 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,029,803 GBP2024-12-31
514,901 GBP2023-12-31
Between two and five year
4,119,210 GBP2024-12-31
4,119,210 GBP2023-12-31
More than five year
5,735,859 GBP2024-12-31
6,693,716 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,884,872 GBP2024-12-31
11,327,827 GBP2023-12-31
  • MINDSPACE CHURCHILL HOUSE LIMITED
    Info
    Registered number 14904204
    8th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.