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SECRETMIND LTD

13050215 · incorporated 2020-11-30 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 3 October 2026 · filing history 3 October 2026

View on Companies House ↗
Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mrs Malgorzata Chwirut — 25-50% (shares)
Mr Michal Robert Chwirut — 25-50% (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
Malgorzata Chwirut — 30 November 2020 (appointed)
Michal Robert Chwirut — 30 November 2020 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Other human health activities

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

Latest accounts (2025-11-30)
Net assets: £1,740
Average employees: 1

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