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MINNA TECHNOLOGIES LTD

12359568 · incorporated 2019-12-11 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 3 October 2026 · filing history 3 October 2026

Registered office
1 ANGEL LANE, C/O MASTERCARD, FLOOR 07, LONDON, ENGLAND, EC4R 3AB
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mastercard/Europay U.K. Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Navpreet Singh Randhawa — 10 October 2023 (appointed)
Erik Jozef Stessens — 1 November 2024 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)
Net assets: £229,251
Average employees: 11

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