QOGNIFY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Cash
£978K
+114% highest in 4 filed years
Net assets
£46M
+2.4% highest in 4 filed years
Employees
7
0% vs 2023
Profit before tax
£850K
+529.8% highest in 4 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £3,829,241 | £3,450,282 | £2,385,986 | £1,938,076 | |
| Operating profit | — | -£397,974 | £101,240 | -£269,931 | £735,676 | |
| Profit before tax | — | -£329,077 | £177,258 | -£197,810 | £850,118 | |
| Net profit | — | -£314,376 | £221,004 | -£264,403 | £1,076,426 | |
| Cash | — | £324,616 | £268,777 | £456,917 | £977,999 | |
| Total assets less current liabilities | — | £43,691,871 | £43,912,875 | £44,587,264 | £45,663,690 | |
| Net assets | — | £43,295,871 | £43,516,875 | £44,587,264 | £45,663,690 | |
| Equity | £43,610,247 | £43,295,871 | £43,516,875 | £44,587,264 | £45,663,690 | |
| Average employees | — | 9 | 8 | 7 | 7 | |
| Wages | — | £1,190,592 | £1,852,586 | £901,418 | £689,862 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-18.8%
£2,385,986 £1,938,076
lowest in 4 filed years
-
Cash
+114%
£456,917 £977,999
highest in 4 filed years
-
Net assets
+2.4%
£44,587,264 £45,663,690
highest in 4 filed years
-
Employees
0%
7 7
-
Operating profit
+372.5%
-£269,931 £735,676
highest in 4 filed years
-
Profit before tax
+529.8%
-£197,810 £850,118
highest in 4 filed years
-
Wages
-23.5%
£901,418 £689,862
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -10.4% | 2.9% | -11.3% | 38.0% | |
| Net margin | — | -8.2% | 6.4% | -11.1% | 55.5% | |
| Return on capital employed | — | -0.9% | 0.2% | -0.6% | 1.6% | |
| Current ratio | — | — | — | 6.78x | 15.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- QOGNIFY LIMITED 2015-09-07 → present
- HELIUM MIRACLE 169 LIMITED 2015-07-07 → 2015-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the accounts.”
Group structure
- QOGNIFY LIMITED · parent
- Qognify Limited (Israel) 100%
- Qognify Securities Technologies Private Limited 99.99%
- Qognify Pte Limited 100%
- Qognify Inc 100%
- Sagax Technologies GmbH 100%
- Qognify GmbH 100%
Significant events
- “There are no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SODEN, Amy | Director | 2025-05-19 | May 1977 | American |
| STOJIC, Mladen | Director | 2023-08-21 | Nov 1970 | Canadian |
| WEBER, Maximilian | Director | 2023-08-21 | Oct 1958 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-07-07 | 2015-07-29 |
| COST, Steven | Director | 2023-08-21 | 2025-04-01 |
| FELDMAN, Jesse Ross | Director | 2015-09-28 | 2023-04-06 |
| HARRIS, Michael Paul | Director | 2015-07-07 | 2015-07-29 |
| LEVY, Simon | Director | 2015-07-29 | 2019-04-30 |
| MARKIN, Adam Dean | Director | 2015-07-29 | 2023-05-01 |
| SHABTAI, Mordechai | Director | 2015-09-28 | 2018-07-31 |
| SHINE, Steve | Director | 2018-05-01 | 2023-06-30 |
| THORNE, Muriel Shona | Director | 2015-07-07 | 2015-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexagon Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-01 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-01-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.