ENCODIAN SOLUTIONS LTD
ActiveCompany number 10200243
London, United Kingdom · Incorporated 26 May 2016
C/O Shop Circle Ltd (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Last updated on 19 September 2026
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Company overview
ENCODIAN SOLUTIONS LTD is an active private limited company incorporated on 26 May 2016 and registered in England and Wales. Its registered office is at C/O Shop Circle Ltd (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF, United Kingdom. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).
It is controlled by Philalex Technologies Ltd, which holds 75-100% of the shares and voting rights. The board consists of two Italian directors: CARTECHINI, Luca, Mr. (appointed 8 June 2026) and GRAMONDI, Gian Maria, Mr. (appointed 8 June 2026). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 7 January 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 57 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 11 September 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- PHILALEX TECHNOLOGIES LTD (100.0%)
- JAY JOHN GOODISON (0.0%)
- LAURA JEAN EVE GOODISON (0.0%)
- JAMES DANIEL SALES (0.0%)
- SARAH LYN SALES (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 180 | GBP | £0.600 | ||||
| B | 30 | GBP | £0.100 | ||||
| C | 30 | GBP | £0.100 | ||||
| D | 30 | GBP | £0.100 | ||||
| E | 30 | GBP | £0.100 | ||||
| Total | 300 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PHILALEX TECHNOLOGIES LTD | A | 180 | 60.00% | 180 | 60.00% |
| JAY JOHN GOODISON | B | 0 | 0.00% | 0 | 0.00% |
| PHILALEX TECHNOLOGIES LTD | B | 30 | 10.00% | 30 | 10.00% |
| LAURA JEAN EVE GOODISON | C | 0 | 0.00% | 0 | 0.00% |
| PHILALEX TECHNOLOGIES LTD | C | 30 | 10.00% | 30 | 10.00% |
| JAMES DANIEL SALES | D | 0 | 0.00% | 0 | 0.00% |
| PHILALEX TECHNOLOGIES LTD | D | 30 | 10.00% | 30 | 10.00% |
| PHILALEX TECHNOLOGIES LTD | E | 30 | 10.00% | 30 | 10.00% |
| SARAH LYN SALES | E | 0 | 0.00% | 0 | 0.00% |
| Total | 300 | 100% | 300 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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