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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 4
  • 1
    Weber, Maximilian
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Stojic, Mladen
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Soden, Amy
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLilla Bantorget 15, Stockholm, Sweden
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2015-07-29
    OF - Director → CIF 0
  • 2
    Feldman, Jesse Ross
    Private Equity Investor born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Cost, Steven
    President Of Hexagon Safety, Infrastructure And Ge born in September 1967
    Individual
    Officer
    icon of calendar 2023-08-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Shabtai, Mordechai
    President born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Markin, Adam Dean
    Ceo born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    Levy, Simon
    Private Equity born in April 1972
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Shine, Steve
    Born in June 1964
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-07-07 ~ 2015-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

QOGNIFY LIMITED

Previous name
HELIUM MIRACLE 169 LIMITED - 2015-09-07
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Turnover/Revenue
3,450,282 GBP2022-01-01 ~ 2022-12-31
3,829,241 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,478,073 GBP2022-01-01 ~ 2022-12-31
-2,056,633 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,972,209 GBP2022-01-01 ~ 2022-12-31
1,772,608 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,870,969 GBP2022-01-01 ~ 2022-12-31
-2,170,582 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
101,240 GBP2022-01-01 ~ 2022-12-31
-397,974 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
76,018 GBP2022-01-01 ~ 2022-12-31
68,897 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
177,258 GBP2022-01-01 ~ 2022-12-31
-329,077 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
221,004 GBP2022-01-01 ~ 2022-12-31
-314,376 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,103,467 GBP2022-12-31
1,510,122 GBP2021-12-31
Fixed Assets - Investments
33,435,882 GBP2022-12-31
33,435,882 GBP2021-12-31
Fixed Assets
34,539,349 GBP2022-12-31
34,946,004 GBP2021-12-31
Total Inventories
1,170 GBP2022-12-31
19,170 GBP2021-12-31
Debtors
Non-current
8,632 GBP2021-12-31
Current
11,389,432 GBP2022-12-31
9,810,987 GBP2021-12-31
Cash at bank and in hand
268,777 GBP2022-12-31
324,616 GBP2021-12-31
Current Assets
11,659,379 GBP2022-12-31
10,163,405 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,285,853 GBP2022-12-31
-1,417,538 GBP2021-12-31
Net Current Assets/Liabilities
9,373,526 GBP2022-12-31
8,745,867 GBP2021-12-31
Total Assets Less Current Liabilities
43,912,875 GBP2022-12-31
43,691,871 GBP2021-12-31
Net Assets/Liabilities
43,516,875 GBP2022-12-31
43,295,871 GBP2021-12-31
Equity
Called up share capital
33,297,318 GBP2022-12-31
33,297,318 GBP2021-12-31
33,297,318 GBP2021-01-01
Share premium
12,367,360 GBP2022-12-31
12,367,360 GBP2021-12-31
12,367,360 GBP2021-01-01
Retained earnings (accumulated losses)
-2,147,803 GBP2022-12-31
-2,368,807 GBP2021-12-31
-2,054,431 GBP2021-01-01
Equity
43,516,875 GBP2022-12-31
43,295,871 GBP2021-12-31
43,610,247 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
221,004 GBP2022-01-01 ~ 2022-12-31
-314,376 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
17,250 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,852,586 GBP2022-01-01 ~ 2022-12-31
1,190,592 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,852,586 GBP2022-01-01 ~ 2022-12-31
1,190,592 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,746 GBP2022-01-01 ~ 2022-12-31
-56,651 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
33,679 GBP2022-01-01 ~ 2022-12-31
-62,525 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
727,019 GBP2022-12-31
727,019 GBP2021-12-31
Development expenditure
2,578,851 GBP2022-12-31
2,578,851 GBP2021-12-31
Computer software
1,020,571 GBP2022-12-31
1,020,571 GBP2021-12-31
Goodwill
2,651,931 GBP2022-12-31
2,651,931 GBP2021-12-31
Intangible Assets - Gross Cost
7,363,836 GBP2022-12-31
7,363,836 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
724,212 GBP2022-12-31
723,354 GBP2021-12-31
Development expenditure
2,578,843 GBP2022-12-31
2,578,843 GBP2021-12-31
Goodwill
1,932,640 GBP2022-12-31
1,667,447 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,260,369 GBP2022-12-31
5,853,715 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
406,654 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,807 GBP2022-12-31
3,665 GBP2021-12-31
Development expenditure
8 GBP2022-12-31
8 GBP2021-12-31
Goodwill
719,291 GBP2022-12-31
984,485 GBP2021-12-31
Finished Goods/Goods for Resale
1,170 GBP2022-12-31
19,170 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
744,021 GBP2022-12-31
1,496,065 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,357,326 GBP2022-12-31
8,261,799 GBP2021-12-31
Other Debtors
Current
36,856 GBP2022-12-31
Prepayments/Accrued Income
Current
251,229 GBP2022-12-31
53,123 GBP2021-12-31
Cash and Cash Equivalents
268,777 GBP2022-12-31
324,616 GBP2021-12-31
Trade Creditors/Trade Payables
Current
133,359 GBP2022-12-31
50,786 GBP2021-12-31
Corporation Tax Payable
Current
43,746 GBP2021-12-31
Taxation/Social Security Payable
Current
4,309 GBP2022-12-31
23,504 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,148,185 GBP2022-12-31
1,299,502 GBP2021-12-31
Creditors
Current
2,285,853 GBP2022-12-31
1,417,538 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,297,318 shares2022-12-31
33,297,318 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • QOGNIFY LIMITED
    Info
    HELIUM MIRACLE 169 LIMITED - 2015-09-07
    Registered number 09674138
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.