ALLIED MINDS PLC

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY

Company Number: 08998697
Incorporation date: 15-Apr-2014
Status: Active
Entity type: Public Limited Company

SIC codes:
64303 Activities of venture and development capital companies
72110 Research and experimental development on biotechnology
72190 Other research and experimental development on natural sciences and engineering



SUMMARY

This company is 10 years old and is currently active. The company has positive equity (net assets) of USD 152.6 thousand which has increased from USD 152.5 thousand in the previous year. The latest reported revenue figure is USD 2.7 thousand which is similar to the previous year's figure of USD 2.7 thousand. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
04-Jun-2020 USD 2,692 -49,203 1,008 267 51,062
31-Dec-2019 USD 2,692 -49,203 1,008 267 51,062
05-Dec-2019 USD
31-Dec-2018 USD 5,561 -91,541 1,775 462


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
04-Jun-2020 USD 90,571 97,854 13,159 3,759 152,571
31-Dec-2019 USD 90,571 97,854 13,159 3,759 152,456
05-Dec-2019 USD 3,008 3,137 1,400 3,756 247,752 187,198
31-Dec-2018 USD 97,734 107,034 69,557 3,743 160,170 127,627

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 0.08% 3 3,756 3,759 -43,032
05-Dec-2019 USD 0.35% -160,157 -46,112,896 -46,273,053 -46,243,346
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ocorian Administration (UK) LIMITED 16 Apr 2023 29 Mar 2024 1 - 0
Resigned JTC (UK) LIMITED 09 Nov 2021 16 Apr 2023 237 - 168
Resigned Nina THAYER 26 Sep 2019 09 Nov 2021 0 - 1
Resigned Michael Scott TURNER 27 May 2014 26 Sep 2019 British 0 - 1
Resigned Svetoslav MILENKOV 15 Apr 2014 27 May 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark David LERDAL 29 Feb 2024 Director American 1 - 00 (0.0%)
Resigned Joan MORERA CALVERAS 26 Oct 2022 26 Jul 2023 Analyst/Fund Manager Spanish 0 - 20 (0.0%)
Resigned Casey MCDONALD 27 Jun 2022 09 Dec 2022 Non-Executive Director Canadian 1 - 10 (0.0%)
Active Casey MCDONALD 27 Jun 2022 Non-Executive Director Canadian 1 - 00 (0.0%)
Active Samuel Timothy DOBBYN 27 Jun 2022 Non-Executive Director British 1 - 00 (0.0%)
Active Bruce F. FAILING 10 Mar 2020 General Partner At Alerion Partners American 1 - 00 (0.0%)
Resigned Mark LERDAL 11 Dec 2019 10 Mar 2022 Company Director American 1 - 20 (0.0%)
Resigned Michael Scott TURNER 10 Jun 2019 10 Mar 2020 Co-Chief Executive Officer American 0 - 20 (0.0%)
Resigned Charles Thomas FOLEY II 31 May 2018 10 Dec 2019 Academic American 0 - 10 (0.0%)
Resigned Harry Thomas REIN 19 Sep 2017 17 Jun 2022 Private Investor American 0 - 10 (0.0%)
Resigned Peter Robert DOLAN 08 May 2014 28 Jun 2019 None American 0 - 10 (0.0%)
Resigned Richard Hannah DAVIS 08 May 2014 23 May 2018 None Usa- Virginia 0 - 10 (0.0%)
Resigned Mark Alun PRITCHARD 15 Apr 2014 04 Sep 2015 Company Director Brtish 0 - 10 (0.0%)
Resigned Christopher Andrew SILVA 15 Apr 2014 10 Mar 2017 Company Director American 0 - 20 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLIED MINDS PLC (08998697) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALLIED MINDS PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALLIED MINDS PLC 1.3% 4.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%4.5%7.0%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium

VALUATION (BETA)




Valuation ratios as at 2022-12-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
ALLIED MINDS PLC 43,077,200 89.7 -3.0
Investment Banking and Brokerage Services
( 77 companies)
52,243,670,000 25,986,685,295 15.2
(median)
3.4
(median)
11.5
(median)
Do you have a dispute with a business?
Make it public