Mind Software Limited

Active03152665 Private limited company
Incorporated
30 January 1996 (30 years)
Previously known as
Omni Consulting Company Ltd (until 3 December 2007)
Industry
Radio broadcasting (60100)
Directors
Monica Iancu
Owned by
Mind Cti Ltd
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
Second Floor C/o Fkgb
London
NW3 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Iancu, Monica
Director · Appointed 17 January 2008
Israeli
Born October 1957 (69)
Officer history (26 former)
25 November 2025
Resigned Parness, Gilad as Director
1 February 2017
Appointed Parness, Gilad as Director
31 August 2016
Resigned Segal, Doron as Director
18 September 2013
Resigned Armstrong, Mark Alexander as Secretary
13 July 2010
Resigned Barzilay, Itay as Director
13 March 2009
Resigned Wiesler, Rafi as Director
1 February 2009
Appointed Armstrong, Mark Alexander as Secretary
20 June 2008
Resigned Williams, Ian Edward as Secretary
20 June 2008
Resigned Williams, Ian Edward as Director
18 May 2008
Appointed Barzilay, Itay as Director
7 April 2008
Appointed Wiesler, Rafi as Director
7 April 2008
Resigned Greisman, Seth as Director
4 March 2008
Resigned Wills, Karl Nicholas as Director
17 January 2008
Appointed Greisman, Seth as Director
17 January 2008
Appointed Segal, Doron as Director
17 January 2008
Appointed Iancu, Monica as Director
10 October 2007
Resigned Robson, Christopher Peter, Mr. as Director
10 October 2007
Resigned Rayer, Carl Edward Selim as Director
9 August 2006
Appointed Robson, Christopher Peter, Mr. as Director
11 June 2003
Resigned Danby, Mark James as Director
11 June 2003
Appointed Rayer, Carl Edward Selim as Director
11 June 2003
Resigned Almeida, Richard Phillip as Director
8 November 2002
Resigned Macgregor, Fiona Jane as Director
8 November 2002
Appointed Danby, Mark James as Director
5 August 2002
Appointed Williams, Ian Edward as Secretary
5 August 2002
Appointed Williams, Ian Edward as Director
5 August 2002
Resigned Penford, Kirstie Elaine as Secretary
20 May 2002
Resigned Whitehouse, Jonathan Paul as Director
31 March 2002
Resigned Jauncey, Kevin Lester as Director
1 February 2002
Resigned Jauncey, Kevin Lester as Secretary
1 February 2002
Appointed Penford, Kirstie Elaine as Secretary
18 October 2001
Appointed Whitehouse, Jonathan Paul as Director
27 July 2001
Resigned Williams, Ian Edward as Director
27 July 2001
Resigned Facey, Trevor George as Director
27 July 2001
Appointed Almeida, Richard Phillip as Director
27 July 2001
Appointed Macgregor, Fiona Jane as Director
27 July 2001
Appointed Wills, Karl Nicholas as Director
27 July 2001
Resigned Rayer, Carl Edward Selim as Director
20 July 2001
Resigned Williams, Gary John as Director
6 July 1999
Appointed Facey, Trevor George as Director
1 October 1998
Resigned Facey, Trevor George as Director
1 April 1998
Resigned Carson, John Boyd as Secretary
1 September 1997
Appointed Jauncey, Kevin Lester as Secretary
1 September 1997
Appointed Jauncey, Kevin Lester as Director
12 March 1997
Appointed Williams, Gary John as Director
30 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 January 1996
Appointed Carson, John Boyd as Secretary
30 January 1996
Appointed Facey, Trevor George as Director
30 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 January 1996
Appointed Rayer, Carl Edward Selim as Director
30 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 January 1996
Appointed Williams, Ian Edward as Director
30 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mind Cti Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,623,417
Cash
£3,542,116
Debt Ratio
1%
Current Ratio
179.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,493,376 £3,503,407 £3,710,032 £3,623,417
Balance sheet detail
202520242023202220212020
Fixed Assets£79,526£79,526£79,526£79,526£79,526
Current Assets£3,563,726£3,726,287£3,473,613£3,477,530£3,029,825£3,011,965
Debtors£21,610£85,979£92,871£82,361£59,319£165,936
Cash£3,542,116£3,640,308£3,380,742£3,395,169£2,970,506£2,846,029
Creditors (< 1 year)£19,835£95,781£49,732£63,680£24,755£29,224
Net Current Assets£3,543,891£3,630,506£3,423,881£3,413,850£3,005,070£2,982,741
Net Assets£3,623,417£3,710,032£3,503,407£3,493,376
Shareholder Funds£3,623,417£3,710,032£3,503,407£3,493,376£3,084,596£3,062,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates23 January 2026
29 December 2025Termination of appointment of a director
19 May 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

Other companies in this industry

London
Solihull
Shrewsbury
Ardrossan
Forestgate
Folkestone

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?