MINTUS GROUP LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-05-05.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Windsor Audit Limited

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

1. MINTUS GROUP LIMITED · parent
   1. Mintus Trading Limited 100% · England & Wales
   2. Mintus International Limited 100% · England & Wales
   3. Arts International Ltd 100% · England & Wales

Significant events

• “During the year, Mintus completed an important strategic pivot toward becoming a specialised Applied AI enterprise platform provider. This resulted in greater revenue visibility, reduced structural costs, and a clearer long-term value proposition.”
• “Sale/transfer of Art Fund (valued at £2.5m) to reduce £150k annual costs. - Exit or sale of FCA licence to reduce £50k annual compliance costs.”
• “Active discussions with Qatar Start-Up Fund (£3.5-5m), Bemal Patel (£500k), and KSA partners linked to CMA tokenisation licence approval.”
• “Proposed Sale of FCA Licence: After the reporting date, the group company Mintus Trading Limited began discussions to sell its FCA licence. If completed, the sale is expected to remove ongoing regulatory costs of approximately £50,000 per annum.”
• “Strike-Off Application - Arts International Limited: On 27/06/2025, the wholly owned subsidiary, Arts International Limited, has applied for the company to be struck off.”
• “Loan Conversion to Equity: On 12/11/2025 the directors of Mintus Group Limited signed a written resolution to convert the loan notes of £487,000 into equity therefore, this amount will be recalssified from liabilities to equity.”
• “Agreement with Esas Holdings: Following the reporting date, the Group entered into a contractual agreement with Esas Holdings for the provision of AI platform and development services, giving rise to recurring contracted revenues of £40,000 per month plus project-based fees.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  +4,632.6%

  £7,006 → £331,564

  highest in 3 filed years

• Net assets

  -17.5%

  £3,468,524 → £2,862,498

• Employees

  0%

  3 → 3

• Wages

  +23.7%

  £92,863 → £114,845

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers