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Company Registration No. 12436037 (England and Wales)
MIND SET SHIFT LIMITED Unaudited accounts for the year ended 31 January 2026
MIND SET SHIFT LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
MIND SET SHIFT LIMITED Company Information for the year ended 31 January 2026
Director
Mr Sope Agbelusi
Company Number
12436037 (England and Wales)
Registered Office
111 New Union Street COVENTRY CV1 2NT ENGLAND
Accountants
Arthur Hamilton Accountancy 124 City Road London EC1V 2NX
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MIND SET SHIFT LIMITED Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
1,817 
3,367 
Current assets
Debtors
55,564 
47,157 
Cash at bank and in hand
10,453 
18,552 
66,017 
65,709 
Creditors: amounts falling due within one year
(62,699)
(22,138)
Net current assets
3,318 
43,571 
Total assets less current liabilities
5,135 
46,938 
Creditors: amounts falling due after more than one year
(119,809)
(46,471)
Net (liabilities)/assets
(114,674)
467 
Capital and reserves
Called up share capital
101 
101 
Profit and loss account
(114,775)
366 
Shareholders' funds
(114,674)
467 
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 17 September 2026 and were signed on its behalf by
Mr Sope Agbelusi Director Company Registration No. 12436037
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MIND SET SHIFT LIMITED Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
MIND SET SHIFT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12436037. The registered office is 111 New Union Street, COVENTRY, CV1 2NT, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33.33% Straight Line Method
4
Tangible fixed assets
Total 
£ 
Cost or valuation
At 1 February 2025
4,650 
At 31 January 2026
4,650 
Depreciation
At 1 February 2025
1,283 
Charge for the year
1,550 
At 31 January 2026
2,833 
Net book value
At 31 January 2026
1,817 
At 31 January 2025
3,367 
5
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Mr Sope Agbelusi
Loan to Director
27,169 
- 
16,056 
11,113 
27,169 
- 
16,056 
11,113 
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MIND SET SHIFT LIMITED Notes to the Accounts for the year ended 31 January 2026
6
Average number of employees
During the year the average number of employees was 1 (2025: 1).
- 6 -