SHIFTING MINDS LIMITED
Significant control: Paul Simon Wahlhaus (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shifting Minds Limited sell?
Registered activity: Human resources provision and management of human resources functions (SIC 78300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHIFTING MINDS LIMITED is an active private limited company (company number 05003036) incorporated on 23 December 2003, registered in London. Its registered activity is human resources provision and management of human resources functions (SIC 78300). Latest small accounts cover the period ending 31 December 2024, showing net assets of £24k and cash of £17k, with 1 employee on average. Net assets rose 2001% on the prior period (£1,143).
By net assets it sits in the upper half of 1,227 comparable companies in London (median £1,969, upper quartile £34k).
Ownership and control
- Mr Paul Simon Wahlhaus
- owns 25–50% of shares
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 December 200322 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 6 January 2027in 73 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 78300
- Human resources provision and management of human resources functions
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £24k | £17k | £1,009 | — | — | — | 1 |
| 31 December 2023 | £1,143 | £4,178 | £1,518 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £24,013 at 31 December 2024
- Net assets up 10% or more on the prior period+2000.9% vs prior period
- Incorporated five or more years agoIncorporated 23 December 2003
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 73 days
- Next accounts due25 days overdue
- Accounts period endNet assets £24k · small accounts
- Accounts period endNet assets £1,143 · small accounts
- Incorporated
Similar companies in London
- BEAUCHAMP CHAUFFEUR SERVICES LIMITEDLondon · inc. Dec 2003
- EVOLUTION HUMAN RESOURCES LIMITEDLondon · inc. Nov 2003
- DAVIES LEARNING EXPERIENCES LIMITEDLondon · inc. Jan 2004
- BEAUCHAMP PARTNERS LIMITEDLondon · inc. Nov 2003
- FACE-FIT LIMITEDLondon · inc. Feb 2004
- MARLIN HAWK LIMITEDLondon · inc. Oct 2003
All companies incorporated on 23 December 2003 · in Dec 2003.
Reminders for SHIFTING MINDS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.