Website & contact details
- Website
Minesoft Ltd
- Incorporated
- 14 August 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- David SheaKarl Vincent Jaeger
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shearwater HouseThe GreenRichmondTW9 1PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shea, David
Director · Appointed 21 February 2023
American
Born December 1963 (62)
Jaeger, Karl Vincent
Director · Appointed 16 February 2022
American
Born February 1963 (63)
Director · Appointed 16 February 2022
American
Born March 1953 (73)
Officer history (7 former)
21 February 2023
Appointed Shea, David as Director
16 February 2022
Appointed Jaeger, Karl Vincent as Director
16 February 2022
16 February 2022
16 February 2022
16 February 2022
16 February 2022
15 July 2008
23 January 1997
Resigned Tubul, Eran as Director
23 January 1997
14 August 1996
14 August 1996
14 August 1996
Appointed Tubul, Eran as Director
14 August 1996
14 August 1996
14 August 1996
14 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13806000
Holdings 1
Companies where Minesoft Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
20 May 2022
20 May 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,462,082
- Cash
- £3,364,236
- Turnover
- £24,349,645
- Profit Before Tax
- £2,341,503
- Employees
- 39
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Profit Margin
- 10%
- Return on Equity
- 59%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £334,658 |
| Current Assets | £15,100,456 |
| Debtors | £11,736,220 |
| Cash | £3,364,236 |
| Creditors (< 1 year) | £11,917,647 |
| Net Current Assets | £3,182,809 |
| Net Assets | £3,462,082 |
| Shareholder Funds | £3,462,082 |
| Turnover | £24,349,645 |
| Cost of Sales | £11,400,747 |
| Gross Profit | £12,948,898 |
| Admin Expenses | £10,636,022 |
| Staff Costs | £4,679,941 |
| Operating Profit | £2,312,876 |
| Profit Before Tax | £2,341,503 |
| Tax | £291,183 |
| Profit for Period | £2,050,320 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 16 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Basingstoke
London
London
Fareham
London
Chandlers Ford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →