UK Companies House feature
MINDTECK(UK)LIMITED
Cash
£823K
+1.3% vs 2024
Net assets
£889K
+3.6% vs 2024
Employees
5
-16.7% vs 2024
Profit before tax
£37K
-87.2% vs 2024
Profile
- Company number
- 03051828
- Status
- Active
- Incorporation
- 1995-05-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £2,579,535 | £4,263,601 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | -£36,384 | £417,321 | £31,212 | £286,462 | £36,636 | |
| Net profit | — | — | -£36,384 | £417,321 | £31,212 | £257,527 | £31,113 | |
| Cash | — | — | £360,066 | £350,984 | £668,485 | £812,081 | £822,905 | |
| Total assets less current liabilities | — | — | £152,205 | £569,526 | £678,738 | £858,265 | £889,378 | |
| Net assets | — | — | — | £569,526 | £600,738 | — | — | |
| Equity | £198,583 | £188,589 | £152,205 | £569,526 | £600,738 | £858,265 | £889,378 | |
| Average employees | — | — | 7 | 8 | 8 | 6 | 5 | |
| Wages | — | — | £353,800 | £307,935 | £346,045 | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIZHAKKETHIL, Pradeep, Mr. | Director | 2025-05-01 | Oct 1972 | Indian |
| THAKRAR, Subhash Vithaldas | Director | 2017-12-01 | Jul 1955 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKRAVARTI, Ajit | Secretary | 1995-05-01 | 1995-12-01 |
| CHOO, Ivy | Secretary | 2009-06-30 | 2009-06-30 |
| FRITH, Venisha Raquel | Secretary | 2009-06-30 | 2009-06-30 |
| NAG, Subrath | Secretary | 2006-12-08 | 2007-02-28 |
| PALLAVLIR ARUNACHALAM, Ananthanarayanan | Secretary | 2004-08-23 | 2006-11-07 |
| PANDHARE, Rajan | Secretary | 1998-11-16 | 1999-12-22 |
| SAGAR, Vidya | Secretary | 2007-03-01 | 2009-11-27 |
| SINGH, Lavleen Mohan | Secretary | 1999-12-22 | 2002-12-26 |
| SURENDRAN, Kozhikode | Secretary | 1995-12-01 | 1998-01-16 |
| VISWA NATHAN, Ramakrishnan | Secretary | 2003-12-23 | 2004-06-15 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-01 | 1995-05-01 |
| AGARWAL, Pankaj | Director | 2008-11-01 | 2012-02-06 |
| AGARWAL, Vivek | Director | 1999-03-30 | 1999-08-01 |
| BERKOWITZ, Wayne | Director | 2012-05-07 | 2013-06-11 |
| BHAI, Dadan | Director | 1995-12-01 | 1999-03-30 |
| BULLAS, Stephen Grafton | Director | 2000-09-20 | 2002-02-01 |
| CHAKRAVARTI, Ajit | Director | 1995-05-01 | 1995-12-01 |
| CHRISTOPHER, Simon | Director | 2012-05-07 | 2017-08-20 |
| GANGULI, Soumitra | Director | 2002-01-25 | 2003-10-31 |
| LUCERO, Angelita | Director | 2009-06-30 | 2009-06-30 |
| MITTAL, Atar Sen | Director | 1995-12-01 | 1999-03-30 |
| NAG, Subrath | Director | 2006-12-08 | 2007-02-28 |
| NAIR, Harish Aravindakshan, Mr. | Director | 2022-06-02 | 2025-05-01 |
| PALLAVLIR ARUNACHALAM, Ananthanarayanan | Director | 2004-08-23 | 2006-11-07 |
| PANDHARE, Rajan | Director | 1998-11-16 | 1999-12-22 |
| ROBERTS, Charles Barry | Director | 1999-12-14 | 2007-04-30 |
| SEN, Manabendranath | Director | 1999-03-30 | 2000-04-13 |
| SINGH, Lavleen Mohan | Director | 1999-12-22 | 2002-12-26 |
| SURENDRAN, Kozhikode | Director | 1995-05-01 | 1998-01-16 |
| UNDERWOOD, Joseph Donald | Director | 2012-05-07 | 2013-10-17 |
| VAKIL, Abdool Magid Abdool Karim | Director | 2012-01-05 | 2024-04-11 |
| VELAYUDHAN, Shankar | Director | 2007-02-08 | 2009-02-20 |
| VISWA NATHAN, Ramakrishnan | Director | 2003-12-23 | 2004-06-15 |
| VITTAL RAJARAM, Suresh Rao | Director | 2012-01-05 | 2012-05-07 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-05-01 | 1995-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Christopher | Individual | Significant influence | 2016-04-06 | Ceased 2017-08-20 |
| Mr Abdool Magid Abdool Karim Vakil | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CH01 | officers | change person director company with change date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-28 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-18 | AA | accounts | accounts with accounts type full |
| 2019-08-27 | AA | accounts | accounts with accounts type full |
| 2019-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory