logo
explain how to read the page

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
    icon of calendar 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
    icon of calendar 2015-01-15 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Almstrup, Jonas
    Born in September 1962
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Mr Jakob Kemp Hessellund
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Skaarup, Lars Kristian
    Born in December 1971
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Soerensen, Steen Egholm
    Born in June 1973
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    icon of addressThe 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
    icon of address823 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
757,538 GBP2024-01-01 ~ 2024-12-31
752,419 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
726,685 GBP2024-01-01 ~ 2024-12-31
725,095 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
30,853 GBP2024-01-01 ~ 2024-12-31
27,324 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,226 GBP2024-01-01 ~ 2024-12-31
4,643 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
29,627 GBP2024-01-01 ~ 2024-12-31
22,681 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,914 GBP2024-01-01 ~ 2024-12-31
4,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,713 GBP2024-01-01 ~ 2024-12-31
17,794 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
22,713 GBP2024-01-01 ~ 2024-12-31
17,794 GBP2023-01-01 ~ 2023-12-31
Debtors
122,662 GBP2024-12-31
100,454 GBP2023-12-31
Cash at bank and in hand
54,655 GBP2024-12-31
72,604 GBP2023-12-31
Current Assets
177,317 GBP2024-12-31
173,058 GBP2023-12-31
Creditors
Current
26,031 GBP2024-12-31
44,485 GBP2023-12-31
Net Current Assets/Liabilities
151,286 GBP2024-12-31
128,573 GBP2023-12-31
Total Assets Less Current Liabilities
151,286 GBP2024-12-31
128,573 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
150,286 GBP2024-12-31
127,573 GBP2023-12-31
109,779 GBP2022-12-31
Equity
151,286 GBP2024-12-31
128,573 GBP2023-12-31
110,779 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,713 GBP2024-01-01 ~ 2024-12-31
17,794 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Current Tax for the Period
6,914 GBP2024-01-01 ~ 2024-12-31
4,887 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
114,005 GBP2024-12-31
54,749 GBP2023-12-31
Other Debtors
Current
5,880 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,681 GBP2024-12-31
1,844 GBP2023-12-31
Prepayments/Accrued Income
Current
1,096 GBP2024-12-31
43,861 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
122,662 GBP2024-12-31
100,454 GBP2023-12-31
Corporation Tax Payable
Current
6,914 GBP2024-12-31
4,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,567 GBP2024-12-31
19,335 GBP2023-12-31
Other Creditors
Current
4,550 GBP2024-12-31
20,263 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,713 GBP2024-01-01 ~ 2024-12-31

  • ENCODIFY LTD.
    Info
    ENCODE MARKETING SOFTWARE LIMITED - 2023-02-23
    Registered number 09389636
    icon of address823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2015-01-15 (10 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.