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Companies House/London/Company profile

MINDSET AI LTD

Active
12318480·incorporated 2019-11-18

MINDSET AI LTD is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number 12318480; OpenRegistry canonical ID GB-12318480-mindset-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
MINDSET AI LTD, 68 HANBURY STREET, LONDON, E1 5JL, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MINDSET AI LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Lodewyk Henricus Verhoef born 1983 resident in United Kingdom, South African national. Notified 2019-11-18. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barrie Alan Hadfield born 1969 resident in England, British national. Notified 2019-11-18. Ceased 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henri Davies born 1957 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MINDSET AI LTD has previously traded as:

  • MONKEE AI LTD (until 2021-02-08)
  • HUMANOID AI LTD (until 2020-03-20)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12318480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.