Company registration number: 11691319
Annual report and unaudited financial statements
for the year ended 30 November 2025
for
Cambridge Mind Technologies Limited
Pages for filing with the Registrar
Company registration number: 11691319
Cambridge Mind Technologies Limited
Balance sheet
as at 30 November 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 1,938 4,477
1,938 4,477
Current assets
Debtors 5,425 13,098
Cash at bank and in hand 30,209 217,569
35,634 230,667
Creditors: amounts falling due within one year
(12,738) (42,333)
Net current assets 22,896 188,334
Total assets less current liabilities 24,834 192,811
NET ASSETS 24,834 192,811
Capital and reserves
Called up share capital 23,954 22,895
Share premium account 860,084 742,206
Profit and loss account (859,204) (572,290)
TOTAL EQUITY 24,834 192,811
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 November 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 11691319
Cambridge Mind Technologies Limited
Balance sheet - continued
as at 30 November 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 26 August 2026 and signed on its behalf by:
Mr R Batt, Director
26 August 2026
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Cambridge Mind Technologies Limited
Notes to the financial statements
for the year ended 30 November 2025
1 Company information
Cambridge Mind Technologies Limited is a private company registered in England and Wales. Its registered number is 11691319. The company is limited by shares. Its registered office is 75 Kinnerton Street, London, SW1X 8ED.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Computer equipment - 33% straight line
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
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Cambridge Mind Technologies Limited
Notes to the financial statements - continued
for the year ended 30 November 2025
2 Accounting policies - continued
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 4 (2024 - 5).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 December 2024 7,615
At 30 November 2025 7,615
Depreciation
At 1 December 2024 3,138
Charge for year 2,539
At 30 November 2025 5,677
Net book value
At 30 November 2025 1,938
At 30 November 2024 4,477
5 Share capital
Number Class Value Nov 2025 £ Nov 2024 £ 23,954 Ordinary £1 23,954 22,895 During the year, the company issued the following shares: On 4 April 2025, 158 Ordinary shares of £1 were issued for cash at a premium of £111.31 each. On 22 May 2025, 357 Ordinary shares of £1 were issued for cash at a premium of £111.31 each. On 29 May 2025, 223 Ordinary shares of £1 were issued for cash at a premium of £111.31 each. On 4 April 2025, 321 Ordinary shares of £1 were issued for cash at a premium of £111.31 each. Total shares issued during the year: 1,059 Ordinary shares.









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