Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
The Hub Minds Limited
- Incorporated
- 11 July 2019 (7 years)
- Industry
- Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999)Management consultancy activities other than financial management (70229)
- Owned by
- Andel Technology Polska SP Zo.O.
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor150 Fleet StreetLondonEC4A 2DQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andel Technology Polska SP Zo.O.
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 000001759
Former controllers (7)
24 February 2025
Ceased Cordis Holdings Limited — Owns 25–50% of shares
24 February 2025
Ceased Lorenzo Bianchi — Owns 25–50% of shares (as a firm)
11 December 2024
Ceased Damiano Zilio — Owns 25–50% of shares (as a firm)
19 January 2021
Ceased Daliali S.R.L — Owns 25–50% of shares
19 January 2021
Ceased Andel Technology Polska Sp. Z.O.O. — Owns 25–50% of shares
19 January 2021
Ceased Lorenzo Gallucci — Owns 25–50% of shares
25 July 2019
Ceased Cordis Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£13,559)
- Employees
- 1
- Debt Ratio
- 109%
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,908 | £80,111 | £25,908 | |||
| Current Assets | £122,451 | £8,745 | £4,192 | £7,150 | £9,947 | £2,429 |
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Cash | £7,445 | £2,323 | £5,273 | £8,094 | £1,429 | |
| Creditors (< 1 year) | £160,828 | £147,764 | £92,377 | £93,728 | £93,473 | £29,522 |
| Net Current Assets | (£38,027) | (£139,019) | (£88,185) | (£86,578) | (£83,526) | (£27,093) |
| Net Assets | (£13,559) | |||||
| Shareholder Funds | (£13,559) | (£8,539) | (£5,991) | (£5,436) | (£3,415) | (£1,185) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Current accounting period extended | |||
| 28 April 2026 | Micro company accounts | 31 July 2025 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 4 March 2026 | Director's details changed |
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