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MINNA TECHNOLOGIES LTD

Active
12359568·incorporated 2019-12-11

MINNA TECHNOLOGIES LTD is an active UK private limited company, incorporated on 11 December 2019 at Companies House (number 12359568; OpenRegistry canonical ID GB-12359568-minna-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-11
Registered Address
1 ANGEL LANE, C/O MASTERCARD, FLOOR 07, LONDON, EC4R 3AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINNA TECHNOLOGIES LTD

Filings

Check filing history of MINNA TECHNOLOGIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

MINNA TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mastercard/Europay U.K. Limited (United Kingdom reg. 02398979). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Joakim Sjöblom born 1990 resident in Sweden, Swedish national. Notified 2021-11-04. Ceased 2023-12-18.
    • Has significant influence or control
  • (unnamed). Notified 2019-12-11. Ceased 2021-11-04.
  • (unnamed). Notified 2023-12-18. Ceased 2024-11-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12359568.

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