QOGNIFY LIMITED

Active - Accounts Filed

General Information

NAME
QOGNIFY LIMITED

COMPANY NUMBER
09674138

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
07/07/2015 (9 years and 5 months old)

WEBSITE
www.qognify.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/07/2015 07/09/2015
HELIUM MIRACLE 169 LIMITED

REGISTERED ADDRESS

20-22 WENLOCK ROAD
LONDON
N1 7GU

TRADING ADDRESSES

20-22 Wenlock Road
LONDON
N1 7GU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£456.9k

70.00%

NET WORTH

£43.9M

3.48%

TOTAL LIABILITIES

£1.8M

20.82%

NET ASSETS

£44.6M

2.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PSBU MIDCO SARL	N/A	N/A
QOGNIFY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QOGNIFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£456.9k

70.00%

NET WORTH

£43.9M

3.48%

TOTAL LIABILITIES

£1.8M

20.82%

NET ASSETS

£44.6M

2.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PSBU MIDCO SARL	Owned: 100.00 %	Shares: 33,297,318	Price per share: £1.00	Total Value: £33,297,318.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maximilian Weber 21/08/2023 - Present (1 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Cost 21/08/2023 - Present (1 years and 3 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mladen Stojic 21/08/2023 - Present (1 years and 3 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Paul Harris 07/07/2015 - Present (9 years and 5 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 255	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 07/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2269 Past: 2105	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PSBU TOPCO SCA	N/A	N/A
PSBU MIDCO SARL	N/A	N/A
QOGNIFY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Board Member Steven Cost (931280918) Appointed
Date: 25/08/2023	Event: Jesse Ross Feldman (919078103) has left the board
Date: 25/08/2023	Event: Steve Shine (925034854) has left the board
Date: 25/08/2023	Event: Adam Dean Markin (921635639) has left the board
Date: 25/08/2023	Event: New Board Member Mladen Stojic (931275487) Appointed
Date: 25/08/2023	Event: New Board Member Maximilian Weber (931275486) Appointed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Simon Levy (919981614) has left the board
Date: 14/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Mordechai Shabtai (920140525) has left the board
Date: 17/09/2018	Event: New Board Member Steve Shine (925034854) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: New Accounts filed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 28/10/2016	Event: Adam Dean Markin (919449854) has left the board
Date: 28/10/2016	Event: New Board Member Adam Dean Markin (921635639) Appointed
Date: 03/08/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Jesse Feldman (919078103) Appointed
Date: 05/10/2015	Event: New Board Member Mordechai Shabtai (920140525) Appointed
Date: 10/08/2015	Event: New Board Member Adam Dean Markin (919449854) Appointed
Date: 10/08/2015	Event: Adam Dean Markin (919980627) has left the board
Date: 03/08/2015	Event: Michael Paul Harris (915797895) has left the board
Date: 03/08/2015	Event: Muriel Shona Thorne (916049947) has left the board
Date: 03/08/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 03/08/2015	Event: New Board Member Adam Dean Markin (919980627) Appointed
Date: 03/08/2015	Event: New Board Member Simon Levy (919981614) Appointed
Date: 23/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (919914958) has left the board
Date: 23/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 14/07/2015	Event: New Board Member Michael Paul Harris (915797895) Appointed
Date: 14/07/2015	Event: Michael Paul Harris (919914960) has left the board
Date: 14/07/2015	Event: Muriel Shona Thorne (919914959) has left the board
Date: 14/07/2015	Event: New Board Member Muriel Shona Thorne (916049947) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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QOGNIFY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£456.9k

£43.9M

£1.8M

£44.6M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£456.9k

£43.9M

£1.8M

£44.6M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™