MINDSET AI LTD
Company details
- Registered name
- MINDSET AI LTD
- Company number
- 12318480
- Registered office
- MINDSET AI LTD, 68 HANBURY STREET, LONDON, E1 5JL, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 November 2019
- Status
- Active
- Age
- 6 years
- Previous names
- MONKEE AI LTD (to 08 Feb 2021) · HUMANOID AI LTD (to 08 Feb 2021)
- Nature of business (SIC)
- 58290 — Other software publishing · 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2025 | Person with significant control ceased | Mr Barrie Alan Hadfield | — |
| 08/08/2023 | Person with significant control added | — | Mnl (Mercia) Nominees Limited |
| 01/08/2022 | Person with significant control ceased | Mr Lodewyk Henricus Verhoef | — |
| 01/11/2021 | Person with significant control ceased | Mr Henri Davies | — |
| 08/02/2021 | Registered name changed | HUMANOID AI LTD | MONKEE AI LTD |
| 08/02/2021 | Registered name changed | MONKEE AI LTD | MINDSET AI LTD |
| 18/11/2019 | Person with significant control added | — | Mr Lodewyk Henricus Verhoef |
| 18/11/2019 | Person with significant control added | — | Mr Henri Davies |
| 18/11/2019 | Person with significant control added | — | Mr Barrie Alan Hadfield |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,091 back to profit | -158 |
| Net assets | 3,080 back to profit | -183 |
| Employees (avg) | 17 ▼ 5.6% | 18 |
Documents for MINDSET AI LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About MINDSET AI LTD (12318480)
MINDSET AI LTD is a private limited company incorporated on 18 November 2019 and registered in the United Kingdom under company number 12318480. Its registered office is at MINDSET AI LTD, 68 HANBURY STREET, LONDON, E1 5JL, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mnl (Mercia) Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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