Ltd Facts The UK company register, as filed

Register entry · No. 09674138

QOGNIFY LIMITED

Active Private Limited Company Incorporated 7 Jul 2015

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
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    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.

    Companies House disqualified directors register · See it
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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
  • Clear
    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

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU

    As filed with Companies House.
  2. Nature of business

    • 58290 Other software publishing
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026
  5. Charges

    Outstanding
    3
    All time
    3
  6. Names

    1. QOGNIFY LIMITED current
    2. HELIUM MIRACLE 169 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 09920200 MIPWR LIMITED Active Private Limited Company Inc. 17 Dec 2015 58290 · Other software publishing
  2. 09913911 CLOUD FUNDAMENTAL LTD Active Private Limited Company Inc. 11 Dec 2015 58290 · Other software publishing
  3. 09897037 SCOOL LTD Active Private Limited Company Inc. 1 Dec 2015 58290 · Other software publishing
  4. 09893445 ADVENT CALENDAR ONLINE LIMITED Active Private Limited Company Inc. 30 Nov 2015 58290 · Other software publishing
  5. 09894328 CHESSABLE LIMITED Active Private Limited Company Inc. 30 Nov 2015 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House