£1,740
−60%vs Nov 2024Active13050215Private limited companyLondon
SECRETMIND LTD
Significant control: Malgorzata Chwirut (25–50%), Michal Robert Chwirut (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Secretmind Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECRETMIND LTD is an active private limited company (company number 13050215) incorporated on 30 November 2020, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 November 2025, showing net assets of £1,740 and cash of £349, with 1 employee on average. Net assets fell 60% on the prior period (£4,397). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the upper half of 15,170 comparable companies in London (median £702, upper quartile £27k).
02
Ownership and control
- Mrs Malgorzata Chwirut
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Michal Robert Chwirut
- owns 25–50% of shares
- holds 25–50% of voting rights
- 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.
03
Key dates
- Incorporated
- 30 November 20205 yrs ago
- Next accounts due
- 30 August 2027in 311 days
- Confirmation statement due
- 14 December 2026in 52 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 86900
- Other human health activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£349
−61%vs Nov 2024Not reported
1
No changevs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £1,740 | £349 | £1,654 | — | — | — | 1 |
| 30 November 2024 | £4,397 | £885 | £3,593 | — | — | — | 1 |
| 30 November 2023 | £3,203 | £1,614 | £1,281 | — | — | — | 1 |
Cash per employee£349Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,740 at 30 November 2025
- Net assets down 25% or more on the prior period-60.4% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 November 2020
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.
07
Timeline
- Next accounts duein 311 days
- Confirmation statement duein 52 days
- Accounts period endNet assets £1,740 · small accounts
- Accounts period endNet assets £4,397 · small accounts
- Accounts period endNet assets £3,203 · small accounts
- Incorporated
08
Similar companies in London
09
Reminders for SECRETMIND LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.