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Qognify Limited

Qognify Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. Qognify Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674138
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Qognify Limited
Contact
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 25 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maximilian Weber
Director • None • German • Lives in Germany • Born in Oct 1958
Amy Soden
Director • Chief Financial Officer • American • Lives in United States • Born in May 1977
Steven Cost
Director • President Of Hexagon Safety, Infrastruct • American • Lives in United States • Born in Sep 1967
Mladen Stojic
Director • None • Canadian • Lives in United States • Born in Nov 1970
Hexagon AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£457K
Increased by £132K (+41%)
Turnover
£2.39M
Decreased by £1.44M (-38%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£46.4M
Increased by £1.29M (+3%)
Total Liabilities
-£1.81M
Decreased by £4K (-0%)
Net Assets
£44.59M
Increased by £1.29M (+3%)
Debt Ratio (%)
4%
Decreased by 0.12% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Amy Soden Appointed
3 Months Ago on 19 May 2025
Steven Cost Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Steven Cost Appointed
2 Years Ago on 21 Aug 2023
Maximilian Weber Appointed
2 Years Ago on 21 Aug 2023
Mladen Stojic Appointed
2 Years Ago on 21 Aug 2023
Jesse Ross Feldman Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Steven Cost as a director on 1 April 2025
Submitted on 20 May 2025
Appointment of Amy Soden as a director on 19 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Appointment of Steven Cost as a director on 21 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Adam Dean Markin as a director on 1 May 2023
Submitted on 23 Aug 2023
Termination of appointment of Steve Shine as a director on 30 June 2023
Submitted on 23 Aug 2023
Termination of appointment of Jesse Ross Feldman as a director on 6 April 2023
Submitted on 23 Aug 2023
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Repayment History
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