# Secondmind (Secondmind Limited)

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

- Company number: 09973282
- Status: Active
- Type: Private limited company
- Incorporated: 27 January 2016
- Registered office: 9th Floor, 107 Cheapside, London, EC2V 6DN
- Location: London
- Activity: Other software publishing

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/secondmind-09973282

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-28: Previous accounting period shortened from 31 December 2025 to 30 December 2025
- 2026-09-25: Memorandum and Articles of Association (and 4 more like it since 19 June 2021)
- 2026-09-25: Resolutions (and 7 more like it since 17 December 2020)
- 2026-09-04: Statement of capital following an allotment of shares on 5 June 2026 · GBP 10.733776 (and 46 more like it since 11 November 2020)
- 2026-07-31: Replacement filing of SH01 - 05/06/26 Statement of Capital gbp 10.730838
- 2026-02-09: Director's details changed for Dr Hermann Maria Hauser on 28 February 2017
- 2026-02-06: Director's details changed for Gary Bruce Brotman on 25 May 2025
- 2026-02-06: Director's details changed for Mr Ian Michael Lane on 1 July 2022
- 2025-05-15: Group of companies' accounts made up to 31 December 2024
- 2025-02-12: Director's details changed for Gary Bruce Brotman on 17 December 2024
- 2024-06-25: Director's details changed for Gary Bruce Brotman on 25 June 2024
- 2024-04-18: Group of companies' accounts made up to 31 December 2023
- 2024-01-24: Second filing for the appointment of Mr Adam Matthew Broun as a director (and 1 more like it since 2 August 2021)
- 2023-12-07: Termination of appointment of Passion Capital Nominees Limited as a director on 24 November 2023
- 2023-12-07: Termination of appointment of Dongho Kim as a director on 24 November 2023
- 2023-12-06: Change of share class name or designation
- 2023-04-28: Group of companies' accounts made up to 31 December 2022
- 2023-03-21: 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)
- 2022-12-28: Group of companies' accounts made up to 31 December 2021
- 2022-06-14: Director's details changed for Passion Capital Nominees Limited on 7 June 2022
- 2022-06-14: Termination of appointment of Eileen Burbidge as a director on 13 May 2022
- 2022-06-14: Appointment of Passion Capital Nominees Limited as a director on 13 May 2022
- 2022-05-27: Termination of appointment of Andrew James Williamson as a director on 20 April 2022
- 2022-05-27: Appointment of Mr Ian Michael Lane as a director on 20 April 2022
- 2022-03-14: Director's details changed for Mr Andrew James Williamson on 9 March 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/secondmind-09973282