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Secondmind Limited

Secondmind Limited is an active company incorporated on 27 January 2016 with the registered office located in London, City of London. Secondmind Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09973282
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
88
Controllers (PSC)
1
Director • Venture Capitalist • Austrian • Lives in England • Born in Oct 1948
Director • Director/Managing Partner • Irish • Lives in England • Born in Sep 1954
Director • Professor Of Machine Learning • Danish,british • Lives in England • Born in Sep 1969
Director • American • Lives in United States • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Amadeus Capital Partners Limited
Hermann Maria Hauser is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Amadeus Partners Limited
Hermann Maria Hauser is a mutual person.
Active
Amadeus Capital Limited
Hermann Maria Hauser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £2.39M (-46%)
Turnover
£4.05M
Increased by £781K (+24%)
Employees
53
Increased by 1 (+2%)
Total Assets
£6.14M
Decreased by £2.25M (-27%)
Total Liabilities
-£5.78M
Increased by £1.08M (+23%)
Net Assets
£362K
Decreased by £3.33M (-90%)
Debt Ratio (%)
94%
Increased by 38.13% (+68%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Gary Bruce Brotman Details Changed
1 Year Ago on 17 Dec 2024
Gary Bruce Brotman Details Changed
1 Year 6 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Passion Capital Nominees Limited Resigned
2 Years 1 Month Ago on 24 Nov 2023
Dongho Kim Resigned
2 Years 1 Month Ago on 24 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Jan 2023
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Documents
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 12 Feb 2025
Director's details changed for Gary Bruce Brotman on 17 December 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 29 Jul 2024
Director's details changed for Gary Bruce Brotman on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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