UK Companies House feature
MINDBODY, LTD.
Profile
- Company number
- 07714147
- Status
- Active
- Incorporation
- 2011-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis, taking into account that the company's parent, Mindbody, Inc has confirmed that it will continue to provide financial support as the company requires for it's continued operations, can meet its liabilities as they fall due and so can continue trading for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Mindbody Software Private Limited · 0.01% held · India · Software consulting
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVESTON, Thomas William | Director | 2021-10-15 | Oct 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Robert John | Secretary | 2011-07-21 | 2016-08-01 |
| LANMAN III, Richard Burnham | Director | 2022-09-03 | 2025-07-21 |
| MCCARTER, Joshua Nicholas | Director | 2020-08-01 | 2022-09-03 |
| MURPHY, Robert John | Director | 2011-07-21 | 2016-08-01 |
| STOLLMEYER, Richard Lee | Director | 2011-07-21 | 2020-08-01 |
| WHITE, Brett Travis | Director | 2016-08-01 | 2021-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Frederick Smith | Individual | Significant influence | 2019-02-15 | Active |
| Mindbody Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-15 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-24 | CH01 | officers | change person director company with change date |
| 2025-07-24 | CH01 | officers | change person director company with change date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-17 | CH01 | officers | change person director company with change date |
| 2024-07-17 | CH01 | officers | change person director company with change date |
| 2024-01-11 | AA | accounts | accounts with accounts type small |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AA | accounts | accounts with accounts type small |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-24 | AA | accounts | accounts with accounts type small |
| 2021-11-10 | AP01 | officers | appoint person director company with name date |
| 2021-11-10 | TM01 | officers | termination director company with name termination date |
| 2021-08-27 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory