Company Overview
Mindtrace Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 January 2017, so this is a well established company. Mindtrace Limited has been in business for 9 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG
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Companies House Data
Company NameMINDTRACE LIMITED
Company Number10578025
Registered Office AddressThe Copper Room Deva City Office Park
 Trinity Way
 M3 7BG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/01/2017
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/02/2018
Previous Company NameChanged Date
NGISTIC LIMITED22 Sep 2017
Directors & Members
Show Resigned
Hoon Chung - Director
(American, 68 years old, born February 1958)
Appointed 01 March 2020
 Active
Chery Golden - Director
(American, 45 years old, born June 1981)
Appointed 10 October 2024
 Active
Hossein Yassaie - Director
(British, 70 years old, born December 1956)
Appointed 06 November 2017
 Active
Bloc Ventures Directors Ltd - Director
Appointed 27 July 2021
 Active
Mercia Fund Management (Nominees) Limited - Director
Appointed 01 April 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hoon Chung
No companies found
Chery Golden
No companies found
Hossein Yassaie
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Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 33,474 33,474 43,850
Current Assets 826,006 826,006 2,180,921
Creditors Due Within One Year 97,954 97,954 75,658
Working Cap 728,052 728,052 2,105,263
Total Assets Less Current Liabilities 761,526 761,526 2,149,113
Long-term Liabilities 761,128 761,128 2,148,715
Net Assets 398 398 398
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 398 398 398
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 3.9% 3.9% 2.0%
Stocks Inventory - - -
Debtors 55.0% 55.0% 14.3%
Cash Bank In Hand 41.1% 41.1% 83.7%
Current Assets 96.1% 96.1% 98.0%
Creditors Due Within One Year 11.4% 11.4% 3.4%
Net Current Assets Liabilities 84.7% 84.7% 94.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 88.6% 88.6% 96.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 8.4 8.4 28.8
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 859,480 859,480 2,224,771
Debt 859,082 859,082 2,224,373
Net Assets/Debt 398 398 398

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 22 January 2026 with updates
Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2025
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025
Statement of capital following an allotment of shares on 11 February 2025
Confirmation statement made on 22 January 2025 with updates
Resolutions
Memorandum and Articles of Association
Director's details changed for Chery Golden on 22 November 2024
Director's details changed for Chery Golden on 22 November 2024
Notification of a person with significant control statement
Cessation of Npif Yhtv Equity Lp as a person with significant control on 10 October 2024
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 10 October 2024
Appointment of Chery Golden as a director on 10 October 2024
Termination of appointment of Mike Dimelow as a director on 27 July 2021
Appointment of Bloc Ventures Directors Ltd as a director on 27 July 2021
Confirmation statement made on 22 January 2024 with updates
Statement of capital following an allotment of shares on 25 May 2023
Statement of capital following an allotment of shares on 2 March 2023
Confirmation statement made on
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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