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Mindset Ai Ltd

12318480

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

MINDSET AI LTD, LONDON, E1 5JL
Incorporated 18/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Mr Barrie Alan Hadfield

director · Since 18/11/2019

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 57

Jack Houghton

director · Since 20/12/2021

CHIEF PRODUCT OFFICER

BRITISH · UNITED KINGDOM · Age 30

Mr John Zafar

director · Since 18/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Miss Niamh Mulhall

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 3 other boards

Mr Hugo James D'Urban Sunnucks

director · Since 14/03/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Fred Henry Ursell

director · Since 14/03/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mercia Fund Management (Nominees) Limited

director · Since 14/03/2025

BRITISH

Also on 109 other boards

Persons with Significant Control

Mnl (Mercia) Nominees Limited

25–50% shares
25–50% votes

27, Furnival Street, London, EC4A 1JQ

Reg: 13201769 · Companies House, Cardiff · Private Limited Company

Notified 08/08/2023

Former PSCs

Mr Lodewyk Henricus Verhoef

Ceased 01/08/2022

Mr Barrie Alan Hadfield

Ceased 14/03/2025

Mr Henri Davies

Ceased 01/11/2021

Charges0 outstanding

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satisfied

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SPRK CAPITAL LIMITED

Created 13/06/2023Registered 13/06/2023Satisfied 25/07/2023
Charge
satisfied

FUNDSQUIRE LIMITED

Created 19/01/2022Registered 24/01/2022Satisfied 10/10/2022

CompanyRankvs 319+ SIC 58290 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.23× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.7M

Current Liabilities

£589k

Fixed Assets

£13k

Debtors

£326k

17avg. employees-1

Balance Sheet

Intangible assets£3k
Assets less current liabilities£3.1M
Signed by Mr B A Hadfield 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.23+£3.3M
20240.78-£408k
20232.19+£323k
20220.81-£15k
20210.50—

Derived from filed accounts. Not audited figures.