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Unmind Ltd

10310694

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Fora Borough Yards, Dirty Lane, London, SE1 9PA
Incorporated 03/08/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

62012
Business and domestic software development

Officers

Dr Nicholas Mccarthy Taylor

director · Since 03/08/2016

CLINICAL PSYCHOLOGIST

BRITISH · UNITED KINGDOM · Age 43

Mr Michael Alexander Gardiner Whitfield

director · Since 05/09/2018

CHIEF EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Antoine Benjamin Nussenbaum

director · Since 20/02/2019

VENTURE INVESTOR

FRENCH · ENGLAND · Age 45

Also on 7 other boards

Mr Thies Sander

director · Since 15/01/2020

MANAGING DIRECTOR

GERMAN · GERMANY · Age 53

Also on 1 other board

Rohit Nuwal

director · Since 20/12/2024

PROFESSIONAL

INDIAN · UNITED STATES · Age 42

Nicholas Mccarthy Taylor

director · Since 03/08/2016

British · United Kingdom · Age 43

Michael Alexander Gardiner Whitfield

director · Since 05/09/2018

British · England · Age 68

Antoine Benjamin Nussenbaum

director · Since 20/02/2019

French · England · Age 45

Thies Sander

director · Since 15/01/2020

German · Germany · Age 53

Rohit Nuwal

director · Since 20/12/2024

Indian · United States · Age 42

Former

Dan Smith

director · Resigned 20/02/2019

Christopher David Alexander Bruce

director · Resigned 20/02/2019

Ry Morgan

director · Resigned 01/04/2021

Alastair Robert Mitchell

director · Resigned 20/12/2024

Persons with Significant Control

Former PSCs

Dr Nick Taylor

Ceased 20/02/2019

Adrian Jacobs

Ceased 20/02/2019

Charges3 outstanding

Charge
outstanding

TRINITY CAPITAL INC

Created 07/07/2025Registered 09/07/2025
Charge
outstanding

TRINITY CAPITAL INC

Created 07/07/2025Registered 09/07/2025
Charge
outstanding

TRINITY CAPITAL INC

Created 07/07/2025Registered 09/07/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2023Registered 15/02/2023Satisfied 10/07/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2022Registered 03/01/2023Satisfied 10/07/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 19/12/2022Registered 29/12/2022Satisfied 10/07/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 19/12/2022Registered 22/12/2022Satisfied 10/07/2025
Charge
satisfied

SILICON VALLEY BANK

Created 13/04/2022Registered 14/04/2022Satisfied 21/12/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Fora Borough Yards
2026-07-27

140 BOROUGH HIGH STREET

post townLondon
2026-07-27

LONDON

postcodeSE1 9PA
2026-07-27

SE1 1LB

officer appointedNUSSENBAUM, Antoine Benjamin
2026-07-27
officer appointedNUWAL, Rohit
2026-07-27
officer appointedSANDER, Thies
2026-07-27
officer appointedTAYLOR, Nicholas Mccarthy, Dr
2026-07-27
officer appointedWHITFIELD, Michael Alexander Gardiner
2026-07-27