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Other software publishing · London

Secondmind

Secondmind Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Other software publishing”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-23

  1. Accounts
    Previous accounting period shortened from 31 December 2025 to 30 December 2025
  2. Filing
    Memorandum and Articles of Association (and 4 more like it since 19 June 2021)
  3. Filing
    Resolutions (and 7 more like it since 17 December 2020)
  4. Shares
    Statement of capital following an allotment of shares on 5 June 2026 · GBP 10.733776 (and 46 more like it since 11 November 2020)
  5. Filing
    Replacement filing of SH01 - 05/06/26 Statement of Capital gbp 10.730838
  6. Directors
    Director's details changed for Dr Hermann Maria Hauser on 28 February 2017
  7. Directors
    Director's details changed for Gary Bruce Brotman on 25 May 2025
  8. Directors
    Director's details changed for Mr Ian Michael Lane on 1 July 2022
  9. Accounts
    Group of companies' accounts made up to 31 December 2024
  10. Directors
    Director's details changed for Gary Bruce Brotman on 17 December 2024
  11. Directors
    Director's details changed for Gary Bruce Brotman on 25 June 2024
  12. Accounts
    Group of companies' accounts made up to 31 December 2023
  13. 22 earlier
    1. Directors
      Second filing for the appointment of Mr Adam Matthew Broun as a director (and 1 more like it since 2 August 2021)
    2. Directors
      Termination of appointment of Passion Capital Nominees Limited as a director on 24 November 2023
    3. Directors
      Termination of appointment of Dongho Kim as a director on 24 November 2023
    4. Shares
      Change of share class name or designation
    5. Accounts
      Group of companies' accounts made up to 31 December 2022
    6. Shares
      Second filing of a statement of capital following an allotment of shares on 20 February 2023 · GBP 4.145472 (and 2 more like it since 6 August 2021)
    7. Accounts
      Group of companies' accounts made up to 31 December 2021
    8. Directors
      Director's details changed for Passion Capital Nominees Limited on 7 June 2022
    9. Directors
      Termination of appointment of Eileen Burbidge as a director on 13 May 2022
    10. Directors
      Appointment of Passion Capital Nominees Limited as a director on 13 May 2022
    11. Directors
      Termination of appointment of Andrew James Williamson as a director on 20 April 2022
    12. Directors
      Appointment of Mr Ian Michael Lane as a director on 20 April 2022
    13. Directors
      Director's details changed for Mr Andrew James Williamson on 9 March 2022
    14. Directors
      Director's details changed for Mr Andrew James Williamson on 26 January 2022
    15. Directors
      Director's details changed for Mr Hermann Maria Hauser on 29 January 2022
    16. Directors
      Secretary's details changed for Ohs Secretaries Limited on 22 March 2019
    17. Accounts
      Group of companies' accounts made up to 31 December 2020
    18. Directors
      Second filing for the appointment of Mr Gary Bruce Brotman as a director
    19. Directors
      Director's details changed for Dr Dongho Kim on 8 July 2021
    20. Directors
      Appointment of Mr Adam Matthew Broun as a director on 28 July 2021
    21. Directors
      Appointment of Mr Gary Bruce Brotman as a director on 28 July 2021
    22. Directors
      Termination of appointment of Vishal Chatrath as a director on 12 January 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Secondmind do?

Private limited company registered in London, classed under “Other software publishing”.

›How much turnover does Secondmind make?

Answered in the full report

›Is Secondmind profitable?

Secondmind's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Secondmind?

Its directors are Ohs Secretaries Limited, Gary Bruce Brotman, Adam Matthew Broun, Kevin Edward Dillon, Hermann Maria Hauser and 2 more. Its owners are shown to subscribers.

›Where is Secondmind based?

Its registered office is 9th Floor, 107 Cheapside, London, EC2V 6DN, in London.

›When was Secondmind founded?

Secondmind Limited was incorporated on 27 January 2016.

›Is Secondmind still trading?

The register lists Secondmind Limited as active.

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