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Navona Issuer Holdco Limited

Navona Issuer Holdco Limited is an active company incorporated on 30 November 2010 with the registered office located in London, Greater London. Navona Issuer Holdco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07455548
Private limited company
Age
15 years
Incorporated 30 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (7 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 22 February 2026
Due by 22 November 2026 (11 months remaining)
Address
5 Churchill Place
10 Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Tesco Property (Nominees) (No.2) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Tesco Property (Nominees) (No.1) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Finance Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Group Holdings Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Atrato Issuer Holdco Limited
CSC Directors (No.4) Limited, Muhammad Umar Khan, and 2 more are mutual people.
Active
Tesco Property Finance 2 Plc
CSC Directors (No.4) Limited, Muhammad Umar Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Full Accounts Submitted
19 Days Ago on 17 Nov 2025
Mr Muhammad Umar Khan Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited (PSC) Details Changed
7 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 22 February 2025
Submitted on 17 Nov 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 23 Apr 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Muhammad Umar Khan on 14 April 2025
Submitted on 23 Apr 2025
Change of details for Csc Corporate Services (London) Limited as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 11 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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