# Mindset Ai Ltd

## Details

- **Company number:** [12318480](https://find-and-update.company-information.service.gov.uk/company/12318480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2019
- **Registered office:** MINDSET AI LTD, 68 HANBURY STREET, LONDON, E1 5JL
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Humanoid Ai Ltd (until 20 Mar 2020)
- Monkee Ai Ltd (until 8 Feb 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl (Mercia) Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2023 |  |
| Mr Barrie Alan Hadfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2019 | 14 Mar 2025 |
| Mr Lodewyk Henricus Verhoef | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2019 | 1 Aug 2022 |
| Mr Henri Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2019 | 1 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,079,635 | £3,340,672 | 18 |
| 31 Mar 2024 | -£183,142 | £513,325 | 15 |
| 31 Mar 2023 | £225,013 | £223,515 | 7 |
| 31 Mar 2022 | -£98,224 | £110,497 | 3 |
| 31 Mar 2021 | -£83,244 | £7,155 | 3 |



## Owned by

Mindset Ai Ltd → [MNL (Mercia) Nominees Limited](/company/13201769) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)