The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gammelgaard, Soeren
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2015-01-15 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Almstrup, Jonas
    Born in September 1962
    Individual
    Officer
    2016-10-07 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Mr Jakob Kemp Hessellund
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Skaarup, Lars Kristian
    Born in December 1971
    Individual
    Officer
    2015-01-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Soerensen, Steen Egholm
    Born in June 1973
    Individual
    Officer
    2017-09-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    PE - Secretary → CIF 0
  • 7
    COMPSEC K & R LIMITED
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-01-15 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCODIFY LTD.

Previous name
ENCODE MARKETING SOFTWARE LIMITED - 2023-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
752,419 GBP2023-01-01 ~ 2023-12-31
918,385 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
725,095 GBP2023-01-01 ~ 2023-12-31
874,173 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
27,324 GBP2023-01-01 ~ 2023-12-31
44,212 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,642 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,643 GBP2023-01-01 ~ 2023-12-31
2,195 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,681 GBP2023-01-01 ~ 2023-12-31
46,659 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,887 GBP2023-01-01 ~ 2023-12-31
9,365 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
17,794 GBP2023-01-01 ~ 2023-12-31
37,294 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
17,794 GBP2023-01-01 ~ 2023-12-31
37,294 GBP2022-01-01 ~ 2022-12-31
Debtors
100,454 GBP2023-12-31
120,074 GBP2022-12-31
Cash at bank and in hand
72,604 GBP2023-12-31
42,858 GBP2022-12-31
Current Assets
173,058 GBP2023-12-31
162,932 GBP2022-12-31
Creditors
Current
44,485 GBP2023-12-31
52,153 GBP2022-12-31
Net Current Assets/Liabilities
128,573 GBP2023-12-31
110,779 GBP2022-12-31
Total Assets Less Current Liabilities
128,573 GBP2023-12-31
110,779 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
127,573 GBP2023-12-31
109,779 GBP2022-12-31
72,485 GBP2021-12-31
Equity
128,573 GBP2023-12-31
110,779 GBP2022-12-31
73,485 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,794 GBP2023-01-01 ~ 2023-12-31
37,294 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Current Tax for the Period
4,887 GBP2023-01-01 ~ 2023-12-31
9,365 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
54,749 GBP2023-12-31
62,645 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,844 GBP2023-12-31
18,054 GBP2022-12-31
Prepayments/Accrued Income
Current
43,861 GBP2023-12-31
39,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,454 GBP2023-12-31
120,074 GBP2022-12-31
Corporation Tax Payable
Current
4,887 GBP2023-12-31
9,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,335 GBP2023-12-31
34,141 GBP2022-12-31
Other Creditors
Current
20,263 GBP2023-12-31
8,647 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,794 GBP2023-01-01 ~ 2023-12-31
  • ENCODIFY LTD.
    Info
    ENCODE MARKETING SOFTWARE LIMITED - 2023-02-23
    Registered number 09389636
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.