Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Minna Technologies Ltd
- Incorporated
- 11 December 2019 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Erik Jozef StessensNavpreet Singh Randhawa
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Angel LaneC/o MastercardFloor 07LondonEC4R 3AB
Officers 2 active
Officer details are public data from the Companies House register.
Stessens, Erik Jozef
Director · Appointed 1 November 2024
Belgian
Born July 1976 (50)
Singh Randhawa, Navpreet
Director · Appointed 10 October 2023
Indian
Born July 1989 (37)
Officer history (6 former)
30 June 2026
Resigned Van Den Broeck, Rigobert as Director
1 May 2026
Appointed Van Den Broeck, Rigobert as Director
1 May 2026
1 November 2024
1 November 2024
Appointed Stessens, Erik Jozef as Director
10 October 2023
Resigned Sjoblom, Dan Joakim as Director
10 October 2023
Appointed Singh Randhawa, Navpreet as Director
10 October 2023
23 February 2023
8 October 2021
Resigned Medcalf, Edward as Director
1 April 2021
22 December 2020
Appointed Medcalf, Edward as Director
11 December 2019
11 December 2019
Appointed Sjoblom, Dan Joakim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02398979
Former controllers (1)
18 December 2023
Ceased Joakim Sjöblom — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dynamic Yield UK Limited Owns 75–100% of shares
Minna Technologies Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £229,251
- Cash
- £141,934
- Employees
- 11
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,152 | £6,115 | £6,740 | ||
| Current Assets | £623,939 | £200,048 | £193,974 | £113,451 | £35,603 |
| Debtors | £31,949 | £2,667 | |||
| Cash | £141,934 | £114,519 | £53,568 | £81,502 | £32,936 |
| Creditors (< 1 year) | £398,840 | £85,117 | £125,677 | £85,083 | £28,132 |
| Net Current Assets | £225,099 | £114,931 | £68,297 | ||
| Net Assets | £229,251 | £121,046 | £75,037 | £28,368 | £7,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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