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Mindset Ai Ltd

Mindset Ai Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Mindset Ai Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12318480
Private limited company
Age
6 years
Incorporated 18 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Mindset Ai Ltd
68 Hanbury Street
London
E1 5JL
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 9a Burroughs Gardens London NW4 4AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1999
Director • Non Executive Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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HSF Limited
John Zafar is a mutual person.
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Brands
Mindset AI
Mindset AI offers AI-powered solutions that convert static learning libraries into interactive, conversational agents.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.34M
Increased by £2.83M (+551%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.68M
Increased by £3.02M (+454%)
Total Liabilities
-£600.57K
Decreased by £246.4K (-29%)
Net Assets
£3.08M
Increased by £3.26M (-1782%)
Debt Ratio (%)
16%
Decreased by 111.27% (-87%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr John Zafar Details Changed
1 Month Ago on 12 Dec 2025
Jack Houghton Details Changed
1 Month Ago on 12 Dec 2025
Miss Niamh Mulhall Details Changed
1 Month Ago on 12 Dec 2025
Mr Barrie Alan Hadfield Details Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Philippa Joann White Resigned
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Ms Philippa Joann White Appointed
8 Months Ago on 1 May 2025
Lesley Anstey Resigned
9 Months Ago on 7 Apr 2025
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Documents
Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Mindset Ai Ltd 68 Hanbury Street London E15JL on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr John Zafar on 12 December 2025
Submitted on 16 Dec 2025
Director's details changed for Jack Houghton on 12 December 2025
Submitted on 16 Dec 2025
Director's details changed for Miss Niamh Mulhall on 12 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Barrie Alan Hadfield on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Philippa Joann White as a director on 11 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Appointment of Ms Philippa Joann White as a director on 1 May 2025
Submitted on 30 May 2025
Repayment History
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