Register entry · No. 09674138
QOGNIFY LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
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Directors
3 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £43,516,875.
Accounts to 31 Dec 2022 · See it -
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Trading history
Incorporated 7 Jul 2015 (11 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
As filed with Companies House. -
Nature of business
- 58290 Other software publishing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- QOGNIFY LIMITED current
- HELIUM MIRACLE 169 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | £3,450,282 | £221,004 | £268,777 | £43,516,875 | 8 |
| 31 Dec 2021 * | £3,829,241 | £-314,376 | £324,616 | £43,295,871 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maximilian Weber None | Director | 21 Aug 2023 | — | October 1958 | German · Germany |
| Mladen Stojic None | Director | 21 Aug 2023 | — | November 1970 | Canadian · United States |
| Amy Soden Chief Financial Officer | Director | 19 May 2025 | — | May 1977 | American · United States |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Octave Intelligence Plc company · 607457 · Ireland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 May 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is QOGNIFY LIMITED still trading?
The register shows QOGNIFY LIMITED as active.
What does QOGNIFY LIMITED do?
It files the industry code 58290 (Other software publishing).
When was QOGNIFY LIMITED set up?
It was incorporated on 7 July 2015.
When are QOGNIFY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is QOGNIFY LIMITED's next confirmation statement due?
By 21 July 2027.
Who runs QOGNIFY LIMITED?
QOGNIFY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House