UK Companies House feature
UNMIND LTD
Profile
- Company number
- 10310694
- Status
- Active
- Incorporation
- 2016-08-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the ability of the group and the Company to continue as a going concern for the foreseeable future. This assessment involved a detailed review of the group's financial performance, liquidity, and cash flow projections, taking into account any potential uncertainties in the funding environment and the external economic conditions. The directors have carefully evaluated the impact of these factors over a period of at least 12 months from the date of signing the financial statements. Based on this review, the directors have a reasonable expectation that the group and the Company have adequate resources to continue operating for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Unmind, Inc. · 100% held · USA · provision of mental health support in the workplace
- Unmind Australia Pty Ltd · 100% held · Australia · provision of mental health support in the workplace
- JHMCG Holdings Ltd · 100% held · Ireland · provision of mental health support in the workplace
- Floe Interactive Ltd · 39% held · Ireland · provision of mental health support in the workplace
- Frankie Health UG · 100% held · Germany · provision of mental health support in the workplace
- Frankie Health Australia Pty Ltd · 100% held · Australia · provision of mental health support in the workplace
Significant events
- “After the year end, the group began proceedings to wind up the subsidiary investment, Frankie Health Australia Pty Ltd. This is considered to have no material impact on the carrying values of the assets and liabilities included within the consolidated financial statements and no adjustment has been made in respect of this.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUSSENBAUM, Antoine Benjamin | Director | 2019-02-20 | Aug 1981 | French |
| NUWAL, Rohit | Director | 2024-12-20 | Oct 1983 | Indian |
| SANDER, Thies | Director | 2020-01-15 | Feb 1973 | German |
| TAYLOR, Nicholas Mccarthy, Dr | Director | 2016-08-03 | Jan 1983 | British |
| WHITFIELD, Michael Alexander Gardiner | Director | 2018-09-05 | Sep 1958 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Christopher David Alexander | Director | 2018-09-05 | 2019-02-20 |
| MITCHELL, Alastair Robert | Director | 2021-04-30 | 2024-12-20 |
| MORGAN, Ry | Director | 2018-09-05 | 2021-04-01 |
| SMITH, Dan | Director | 2018-09-05 | 2019-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adrian Jacobs | Individual | Shares 25–50%, Voting 25–50% | 2017-01-16 | Ceased 2019-02-20 |
| Dr Nick Taylor | Individual | Shares 25–50%, Voting 25–50% | 2016-08-03 | Ceased 2019-02-20 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | SH08 | capital | capital name of class of shares |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-07-16 | AA | accounts | accounts with accounts type group |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-24 | MA | incorporation | memorandum articles |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | AA | accounts | accounts with accounts type group |
| 2024-09-26 | AA01 | accounts | change account reference date company previous shortened |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | 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