Qognify Limited
- Company number
- 09674138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Other software publishing
Registered office
Previous names
- Helium Miracle 169 Limited (until 7 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODEN, Amy | Director | 19 May 2025 | |
| WEBER, Maximilian | Director | 21 Aug 2023 | |
| STOJIC, Mladen | Director | 21 Aug 2023 | |
| COST, Steven | Director | 21 Aug 2023 | 1 Apr 2025 |
| SHINE, Steve | Director | 1 May 2018 | 30 Jun 2023 |
| MARKIN, Adam Dean | Director | 29 Jul 2015 | 1 May 2023 |
| FELDMAN, Jesse Ross | Director | 28 Sep 2015 | 6 Apr 2023 |
| LEVY, Simon | Director | 29 Jul 2015 | 30 Apr 2019 |
| SHABTAI, Mordechai | Director | 28 Sep 2015 | 31 Jul 2018 |
| THORNE, Muriel Shona | Director | 7 Jul 2015 | 29 Jul 2015 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Jul 2015 | 29 Jul 2015 |
| HARRIS, Michael Paul | Director | 7 Jul 2015 | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octave Intelligence Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 | |
| Hexagon Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2023 | 22 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £3,450,282 | £43,516,875 | £268,777 | 9 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Registered address
21,701 companies are registered at this address - likely a registration agent.