# Encodian Solutions Ltd

## Details

- **Company number:** [10200243](https://find-and-update.company-information.service.gov.uk/company/10200243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2016
- **Registered office:** 20 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Shop Circle Ltd](/group/6349) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAMONDI, Gian Maria, Mr. | director | 8 Jun 2026 |  |
| CARTECHINI, Luca, Mr. | director | 8 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philalex Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £367,644 | £267,850 | 0 |
| 31 May 2024 | £548,474 | £499,208 | 30 |
| 31 May 2023 | £832,200 | £782,968 | 19 |
| 31 May 2022 | £1,098,209 | £1,761,354 | 10 |
| 31 May 2021 | £432,150 | £452,129 | 5 |
| 31 May 2020 | £483,431 | £331,968 | 4 |
| 31 May 2019 | £266,893 | £274,978 | - |
| 31 May 2017 | £1 | £1 | - |



## Owned by

Encodian Solutions Ltd → [Philalex Technologies Ltd](/company/12767652) → [Shop Circle Holdings Ltd](/company/13575229) → [Shop Circle Ltd](/company/13338218)




## Directors' other companies

- [CARTECHINI, Luca](/person/6070021) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [CARTECHINI, Luca](/person/6070021) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [CARTECHINI, Luca](/person/6070021) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Holdings Ltd](/company/13575229)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Philalex Technologies Ltd](/company/12767652)



## Registered address

21,721 companies are registered at this address - likely a registration agent.