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Companies House/London/Company profile

X MIND SYSTEMS LTD

Active
16196853·incorporated 2025-01-21

X MIND SYSTEMS LTD is an active UK private limited company, incorporated on 21 January 2025 at Companies House (number 16196853; OpenRegistry canonical ID GB-16196853-x-mind-systems-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 SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-21
Registered Address
94 CANONBIE ROAD, LONDON, SE23 3AG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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

Next accounts due 2026-10-21. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-03.

Persons with significant control

X MIND SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Serge Karas born 1969 resident in United States, American national. Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Evilina Jones born 1974 resident in England, British national. Notified 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dylan Jones born 1971 resident in United Kingdom, British national. Notified 2025-01-21. Ceased 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16196853.

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