Website & contact details
- Group website
- The site of this company’s group or brand.
Qognify Limited
- Incorporated
- 7 July 2015 (11 years)
- Previously known as
- Helium Miracle 169 Limited (until 7 September 2015)
- Industry
- Other software publishing (58290)
- Directors
- Amy SodenMladen StojicMaximilian Weber
- Owned by
- Octave Intelligence PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Soden, Amy
Director · Appointed 19 May 2025
American
Born May 1977 (49)
Stojic, Mladen
Director · Appointed 21 August 2023
Canadian
Born November 1970
Weber, Maximilian
Director · Appointed 21 August 2023
German
Born October 1958 (68)
Officer history (9 former)
19 May 2025
Appointed Soden, Amy as Director
1 April 2025
Resigned Cost, Steven as Director
21 August 2023
Appointed Stojic, Mladen as Director
21 August 2023
Appointed Weber, Maximilian as Director
21 August 2023
Appointed Cost, Steven as Director
30 June 2023
Resigned Shine, Steve as Director
1 May 2023
6 April 2023
30 April 2019
Resigned Levy, Simon as Director
31 July 2018
Resigned Shabtai, Mordechai as Director
1 May 2018
Appointed Shine, Steve as Director
28 September 2015
28 September 2015
Appointed Shabtai, Mordechai as Director
29 July 2015
Appointed Levy, Simon as Director
29 July 2015
29 July 2015
29 July 2015
29 July 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Octave Intelligence PLC
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 607457
Former controllers (1)
22 May 2026
Ceased Hexagon AB — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43,516,875
- Cash
- £268,777
- Turnover
- £3,450,282
- Profit Before Tax
- £177,258
- Employees
- 8
- Debt Ratio
- 6%
- Current Ratio
- 5.1x
- Profit Margin
- 5%
- Return on Equity
- 1%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £34,539,349 |
| Current Assets | £11,659,379 |
| Cash | £268,777 |
| Creditors (< 1 year) | £2,285,853 |
| Net Current Assets | £9,373,526 |
| Net Assets | £43,516,875 |
| Shareholder Funds | £43,516,875 |
| Turnover | £3,450,282 |
| Cost of Sales | £1,478,073 |
| Gross Profit | £1,972,209 |
| Admin Expenses | £1,870,969 |
| Staff Costs | £1,852,586 |
| Operating Profit | £101,240 |
| Profit Before Tax | £177,258 |
| Tax | (£43,746) |
| Profit for Period | £221,004 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 8 December 2025 | Resolutions |
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