# Mnemonic Identity Solutions Limited

## Details

- **Company number:** [12788178](https://find-and-update.company-information.service.gov.uk/company/12788178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2020
- **Registered office:** TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Matthew Warminger | significant-influence-or-control | 4 Oct 2022 | 4 Oct 2022 |
| Adrian Miles Slade | significant-influence-or-control | 10 Sep 2020 | 7 Feb 2023 |
| Mr Ryuhei Masuno | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2020 | 7 Feb 2023 |
| Mr Hitoshi Kokumai | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Aug 2020 | 24 Jan 2024 |
| Mr Ryuhei Masuno | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 2 Apr 2024 |  |
| Mr James Matthew Warminger | significant-influence-or-control | 4 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £7,741 | 2 |
| 31 Aug 2024 | £12,651 | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | - | 0 |






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