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Mind Candy Limited

Mind Candy Limited is an active company incorporated on 5 May 2004 with the registered office located in London, City of London. Mind Candy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05119483
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was Ground Floor 42 Berners Street London W1T 3nd England
Telephone
02075011900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Jun 1948
Director • American • Lives in United States • Born in Feb 1959
Director • American • Lives in England • Born in Mar 1985
Director • Swedish • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Opengamma Limited
Bruce Golden is a mutual person.
Active
Lions Gate International (UK) Limited
William Harvey Roedy is a mutual person.
Active
Comind Technologies Limited
Julia Filippa Hawkins is a mutual person.
Active
Vira Health Limited
Julia Filippa Hawkins is a mutual person.
Active
Apian Limited
Julia Filippa Hawkins is a mutual person.
Active
Gilion Ltd
Julia Filippa Hawkins is a mutual person.
Active
Vatic Health Limited
Julia Filippa Hawkins is a mutual person.
Liquidation
Brands
Moshi
Moshi is an app designed for children, offering bedtime stories, sleep sounds, and educational activities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£611K
Decreased by £245K (-29%)
Turnover
£2.72M
Decreased by £890K (-25%)
Employees
18
Decreased by 8 (-31%)
Total Assets
£1.9M
Decreased by £336K (-15%)
Total Liabilities
-£22.18M
Increased by £2.4M (+12%)
Net Assets
-£20.28M
Decreased by £2.74M (+16%)
Debt Ratio (%)
1168%
Increased by 283.07% (+32%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Registration of charge 051194830020, created on 7 March 2025
Submitted on 11 Mar 2025
Registration of charge 051194830019, created on 7 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 051194830014 in full
Submitted on 30 Sep 2024
Satisfaction of charge 051194830013 in full
Submitted on 16 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year