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Company number
09389636

ENCODIFY LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENCODIFY LTD.
Company number
09389636
Registered office
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2015
Status
Active
Age
11 years
Previous names
ENCODE MARKETING SOFTWARE LIMITED (to 23 Feb 2023)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jakob Kemp Hessellund
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jakob Kemp Hessellund
born 08/1973 · Denmark owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2023 Registered name changed ENCODE MARKETING SOFTWARE LIMITED ENCODIFY LTD.
29/12/2020 Person with significant control ceased Mr Jakob Kemp Hessellund
06/04/2016 Person with significant control added Mr Jakob Kemp Hessellund

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 557
▼ 26.4%
758
Profit / (loss) before tax 23
▼ 22.3%
30
Total assets less current liabilities 169
▲ 11.8%
151
Employees (avg) 5
▼ 37.5%
8

Documents for ENCODIFY LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ENCODIFY LTD.?
According to the official registry, the company number of ENCODIFY LTD. is 09389636.
Where is ENCODIFY LTD. registered?
The registered office is 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND.
What is the SIC code of ENCODIFY LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ENCODIFY LTD.?
Mr Jakob Kemp Hessellund is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of ENCODIFY LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ENCODIFY LTD. (09389636)

ENCODIFY LTD. is a private limited company incorporated on 15 January 2015 and registered in the United Kingdom under company number 09389636. Its registered office is at 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jakob Kemp Hessellund. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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