Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Encodian Solutions Ltd
- Incorporated
- 26 May 2016 (10 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Shop Circle Ltd (Trading As Circeus)25 Eccleston PlaceLondonSW1W 9NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Italian
Born April 1993 (33)
Director · Appointed 8 June 2026
Italian
Born November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12767652
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Shop Circle Holdings Ltd Owns 75–100% of shares
Fiftypoint6 Group Limited Owns 75–100% of shares
Fiftypoint6 Holdings Limited Owns 75–100% of shares
Fiftypoint6 Limited Owns 75–100% of shares
Opinew Limited Owns 75–100% of shares
Philalex Technologies Ltd Owns 75–100% of shares
Encodian Solutions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £367,644
- Cash
- £267,850
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,522 | £10,328 | £18,824 | £11,066 | £6,321 | £5,373 |
| Current Assets | £705,158 | £987,831 | £1,039,623 | £1,910,028 | £593,815 | £638,107 |
| Debtors | £437,308 | £488,623 | £256,655 | £148,674 | £141,686 | £306,139 |
| Cash | £267,850 | £499,208 | £782,968 | £1,761,354 | £452,129 | £331,968 |
| Creditors (< 1 year) | £337,036 | £447,285 | ||||
| Net Current Assets | £368,122 | £540,546 | £818,082 | £1,089,245 | £425,829 | £478,058 |
| Net Assets | £367,644 | £548,474 | £832,200 | £1,098,209 | £432,150 | £483,431 |
| Shareholder Funds | £367,644 | £548,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Appointment of a secretary |
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