Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Encodify Ltd.
- Incorporated
- 15 January 2015 (11 years)
- Previously known as
- Encode Marketing Software Limited (until 23 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Claus Hoejbjerg Andersen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 823 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Officers 1 active
Officer details are public data from the Companies House register.
Andersen, Claus Hoejbjerg
Director · Appointed 12 November 2025
Danish
Born May 1965 (61)
Officer history (7 former)
12 November 2025
Appointed Andersen, Claus Hoejbjerg as Director
12 November 2025
Resigned Gammelgaard, Soeren, Mr. as Director
18 April 2023
Appointed Gammelgaard, Soeren, Mr. as Director
18 April 2023
Resigned Soerensen, Steen Egholm as Director
31 December 2019
20 September 2017
Resigned Almstrup, Jonas as Director
20 September 2017
Appointed Soerensen, Steen Egholm as Director
7 October 2016
Appointed Almstrup, Jonas as Director
7 October 2016
Resigned Skaarup, Lars Kristian as Director
15 January 2015
15 January 2015
15 January 2015
15 January 2015
15 January 2015
Appointed Skaarup, Lars Kristian as Director
15 January 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 December 2020
Ceased Jakob Kemp Hessellund — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £117,415
- Turnover
- £557,394
- Profit Before Tax
- £23,007
- Employees
- 5
- Current Ratio
- 9.0x
- Profit Margin
- 4%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £190,369 | £177,317 | £173,058 | £162,932 | £121,821 | £108,360 |
| Debtors | £72,954 | £122,662 | £100,454 | £120,074 | £67,925 | £75,096 |
| Cash | £117,415 | £54,655 | £72,604 | £42,858 | £53,896 | £33,264 |
| Creditors (< 1 year) | £21,235 | £26,031 | £44,485 | £52,153 | £48,336 | £58,409 |
| Net Current Assets | £169,134 | £151,286 | £128,573 | £110,779 | £73,485 | £49,951 |
| Shareholder Funds | £169,134 | £151,286 | £128,573 | £110,779 | £73,485 | £49,951 |
| Turnover | £557,394 | £757,538 | £752,419 | £918,385 | £727,628 | £688,434 |
| Admin Expenses | £534,125 | £726,685 | £725,095 | £874,173 | £697,997 | £661,899 |
| Operating Profit | £23,269 | £30,853 | £27,324 | £44,212 | £29,631 | £26,535 |
| Profit Before Tax | £23,007 | £29,627 | £22,681 | £46,659 | £29,406 | £25,735 |
| Tax | £5,159 | £6,914 | £4,887 | £9,365 | £5,872 | £5,041 |
| Profit for Period | £17,848 | £22,713 | £17,794 | £37,294 | £23,534 | £20,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 25 February 2025 | Total exemption full accounts | 31 December 2024 |
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