Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
MINDLINK SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Office 1.03 180 Borough High Street, London SE1 1LB
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (12 pages)
Total exemption full accounts made up to 2026-03-31
- 20/04/2026View PDF (1 pages)
Cessation of Steven Keith Henderson as a person with significant control on 2026-04-20
- 09/04/2026View PDF (1 pages)
Registered office address changed from Unit Cc313 the Biscuit Factory Drummond Road London SE16 4DG United Kingdom to Office 1.03 180 Borough High Street London SE1 1LB on 2026-04-09
- 27/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-19 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/03/2027Filing deadline
Last statement 19/02/2026Due 05/03/2027
- Next statement date
- 19/02/2027
- Last statement dated
- 19/02/2026
Financial performance
The latest figures MINDLINK SOFTWARE LTD filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£-537.50K2026
-905.87%vs 20252025: £-53.44K
Total Assets
£2.09M2026
40.74%vs 20252025: £1.49M
Cash in Bank
£541.65K2026
110.64%vs 20252025: £257.14K
Total Liabilities
£2.56M2026
70.90%vs 20252025: £1.50M
Employees
302026
-7vs 20252025: 37
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 70.90% on 2025. See the full financial analysis for MINDLINK SOFTWARE LTD.
The full financial record
Four ways through MINDLINK SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -14.9% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 30 | -7 |
| 2025 | 37 | +5 |
| 2024 | 32 | +7 |
| 2023 | 25 | 0 |
| 2022 | 25 | – |
Reported employee count increased from 25 in 2022 to 30 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/03/2011–31/05/2012 | 5 | |
| Corporate Secretary | 25/03/2011–25/03/2011 | 315 | |
| Corporate Director | 25/03/2011–25/03/2011 | 665 | |
| Director | 01/05/2012–Present | 6 | |
| Director | 01/05/2014–10/03/2017 | 0 | |
| Director | 25/03/2011–01/05/2012 | 1 | |
| Director | 01/07/2018–Present | 0 | |
| Director | 25/03/2011–01/05/2012 | 0 | |
| Director | 25/03/2011–31/05/2012 | 0 | |
| Secretary | 25/03/2011–Present | 0 | |
| Director | 01/06/2015–30/11/2016 | 12 | |
| Director | 25/03/2011–01/05/2012 | 1 | |
| Director | 06/02/2023–Present | 0 | |
| Director | 01/05/2012–23/12/2013 | 1 | |
| Director | 25/03/2011–Present | 0 | |
| Director | 15/11/2019–Present | 4 | |
| Director | 25/03/2011–01/05/2012 | 1 | |
| Director | 01/05/2014–11/10/2022 | 0 | |
| Director | 24/03/2011–08/02/2023 | 0 | |
| Director | 01/05/2024–Present | 16 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–11/10/2022 | 0 | |
| 06/04/2016–20/04/2026 | 6 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 05/02/2023
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Accounts filed (2)Latest 30/06/2026
- Officer changesLatest 20/04/2026
- Registered officeLatest 09/04/2026
- Confirmation statementLatest 27/03/2026
Filing timeline
- 30/06/2026View PDF (12 pages)
Total exemption full accounts made up to 2026-03-31
- 20/04/2026View PDF (1 pages)
Cessation of Steven Keith Henderson as a person with significant control on 2026-04-20
- 09/04/2026View PDF (1 pages)
Registered office address changed from Unit Cc313 the Biscuit Factory Drummond Road London SE16 4DG United Kingdom to Office 1.03 180 Borough High Street London SE1 1LB on 2026-04-09
- 27/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-19 with updates
- 09/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 16/06/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-15
- 10/04/2025View PDF (6 pages)
Confirmation statement made on 2025-03-25 with updates
- 10/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-31
- 19/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-03-31
- 28/10/2024View PDF (2 pages)
Director's details changed for Mr Andrew Moray Smith on 2024-10-28
- 28/10/2024View PDF (2 pages)
Change of details for Mr Hung Ngoc Do as a person with significant control on 2024-10-28
- 28/10/2024View PDF (2 pages)
Director's details changed for Mr Hung Ngoc Do on 2024-10-28
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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258 UK companies are similar to MINDLINK SOFTWARE LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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RECRUITMENT SMART TECHNOLOGIES LTD
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POQ STUDIO LTD.
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About MINDLINK SOFTWARE LTD
A short description of the company, written from its Companies House record.
MINDLINK SOFTWARE LTD is a private limited company registered in the United Kingdom, based in Office 1.03 180 Borough High Street, London SE1 1LB. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 15 years 6 months.
The register currently records it as active. Its 2026 accounts report net assets of £-537.50K and 30 employees.
MINDLINK SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MINDLINK SOFTWARE LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
MINDLINK SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 25/03/2011.
The most recent accounts Okredo holds cover 2026 and report net assets of £-537.50K, total assets of £2.09M, cash in bank of £541.65K and total liabilities of £2.56M.
The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2026-03-31, 3 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 05/03/2027.
Companies House lists 20 officers (7 currently in post) and 5 people with significant control (3 current).