MINDFLICK LTD
MINDFLICK LTD is a Private limited company (Ltd.) registered in United Kingdom under 08326438, and its current status with Companies House is active. The company was incorporated on 11 December 2012 and lists its registered address as WHETSTONE, United Kingdom. 1 shareholder is on record for MINDFLICK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MINDFLICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINDFLICK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINDFLICK HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for MINDFLICK LTD, filed with Companies House. Andrew Strauss (appointed 2012-12-11), Mark Bawden (appointed 2012-12-11), Peter Lindsay (appointed 2012-12-11) and Timothy Pitt (appointed 2019-07-09) all serve as Director.
Management authority at MINDFLICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MINDFLICK LTD sits 1 level below its ultimate parent, MINDFLICK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MINDFLICK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINDFLICK LTD's own shareholder record.
MINDFLICK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MINDFLICK LTD?
One shareholder is currently on record for MINDFLICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINDFLICK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MINDFLICK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINDFLICK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MINDFLICK LTD have on record?
1 shareholder is shown on record for MINDFLICK LTD.
What is MINDFLICK LTD's company registration number?
MINDFLICK LTD's registration number is 08326438, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINDFLICK LTD still an active company?
MINDFLICK LTD's status on Companies House is listed as active.
When was MINDFLICK LTD incorporated?
MINDFLICK LTD was incorporated on 11 December 2012, according to Companies House.
What is MINDFLICK LTD's registered address?
The registered address on file for MINDFLICK LTD is WHETSTONE, United Kingdom.
What legal structure is MINDFLICK LTD registered as?
MINDFLICK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINDFLICK LTD?
Four officers are currently on record for MINDFLICK LTD, filed with Companies House. Andrew Strauss (appointed 2012-12-11), Mark Bawden (appointed 2012-12-11), Peter Lindsay (appointed 2012-12-11) and Timothy Pitt (appointed 2019-07-09) all serve as Director. Management authority at MINDFLICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINDFLICK LTD have a parent company or subsidiaries?
MINDFLICK LTD sits 1 level below its ultimate parent, MINDFLICK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MINDFLICK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINDFLICK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINDFLICK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINDFLICK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.