Finemind Limited

Active04841746 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Directors
Clarissa Helen Victoria Leigh-Wood
Jill Copping
Owned by
Clarissa Helen Victoria Leigh-Wood
Jill Copping
Accounts type
Micro entity
Region
South West
Address
Manor Cottage
Winterbourne Monkton
SN4 9NW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leigh-Wood, Clarissa Helen Victoria
Director · Appointed 1 September 2019
British
Born July 1970 (56)
Jones, Sarah Louise
Secretary · Appointed 1 December 2008
British
Copping, Jill
Director · Appointed 1 September 2005
British
Born September 1959 (67)
Officer history (7 former)
11 November 2021
Resigned Meacock, Alexander George Austell as Director
1 September 2019
Appointed Leigh-Wood, Clarissa Helen Victoria as Director
1 June 2016
Appointed Meacock, Alexander George Austell as Director
12 May 2016
Resigned Dyson, Margaret Jean as Director
12 May 2016
Resigned Childs, Sheila as Director
1 December 2008
Appointed Jones, Sarah Louise as Secretary
30 November 2008
Resigned Dyson, Margaret Jean as Secretary
23 January 2008
Appointed Dyson, Margaret Jean as Secretary
23 January 2008
Resigned Dyson, Margaret Jean as Secretary
1 September 2005
Appointed Copping, Jill as Director
29 July 2003
Appointed Dyson, Margaret Jean as Secretary
29 July 2003
Appointed Dyson, Margaret Jean as Director
29 July 2003
Appointed Childs, Sheila as Director
28 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Clarissa Helen Victoria Leigh-Wood
Individual · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Jill Copping
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (2)
11 November 2021
Ceased Alexander George Austell Meacock — Owns 25–50% of shares
1 June 2016
Ceased Sheila Childs — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£104,570)
Debt Ratio
995%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,742 (£68,588) (£84,742) (£62,171) (£44,583) (£69,443) (£104,570)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£491£1,001£373£30£274£532£903
Current Assets£11,193£23,364£57,175£39,293£23,288£36,668£11,144
Creditors (< 1 year)£116,673£96,042£101,820£96,908£95,540£95,741£77,283
Creditors (> 1 year)£0£3,850£8,050£12,250£16,450£21,000
Net Current Assets(£105,061)(£66,594)(£36,906)(£49,951)(£68,566)(£48,120)£53,645
Net Assets(£104,570)(£69,443)(£44,583)(£62,171)(£84,742)(£68,588)£52,742
Shareholder Funds(£104,570)(£69,443)(£44,583)(£62,171)(£84,742)(£68,588)£52,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates5 June 2026
29 April 2026Micro company accounts31 July 2025
23 June 2025Registered office address changed
23 June 2025Director's details changed
23 June 2025Director's details changed
Show all recent filings

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