Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Mindworks Consulting Limited
- Incorporated
- 6 February 2019 (7 years)
- Previously known as
- Serum Consulting Ltd (until 14 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1-2 Bath CourtLondonEC1R 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British,Turkish
Born July 1978 (48)
Director · Appointed 31 July 2020
Canadian
Born December 1974 (51)
Director · Appointed 31 July 2020
British
Born July 1976 (50)
Officer history (3 former)
19 January 2026
1 August 2023
1 August 2023
31 July 2020
31 July 2020
31 July 2020
31 July 2020
Resigned Wieynk, Diane as Director
6 February 2019
Appointed Wieynk, Diane as Director
6 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09053240
Former controllers (3)
31 July 2022
31 July 2020
Ceased Diane Alison Wieynk — Owns 25–50% of shares
31 July 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Analogfolk Limited Owns 75–100% of shares
Mindworks Consulting Limited This company Owns 75–100% of shares
TSL Digital Limited Owns 50–75% of shares
Untold Fable Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £169,675
- down £587 (0%)
- Employees
- 4
- no change
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £169,725 | £170,262 | £663,593 |
| Debtors | £50 | £0 | £188,137 |
| Cash | £169,675 | £170,262 | £475,456 |
| Creditors (< 1 year) | £127,008 | £132,229 | £437,491 |
| Creditors (> 1 year) | £132,229 | £437,491 | |
| Net Current Assets | £42,717 | £38,033 | £226,102 |
| Shareholder Funds | £42,717 | £38,033 | £226,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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