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Napier Technologies Limited

Napier Technologies Limited is an active company incorporated on 3 December 2015 with the registered office located in London, Greater London. Napier Technologies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09901129
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 19, 40 Bank Street
London
E14 5NR
England
Address changed on 15 Oct 2025 (9 days ago)
Previous address was 40 Level 19, 40 Bank Street London E14 5NR England
Telephone
02082424828
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Accountant • Australian • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Apr 1974
Director • None • New Zealander • Lives in England • Born in Jul 1973
Director • Finnish • Lives in England • Born in Jan 1977
Director • Australian • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Nominees Limited
Gregory Charles Crawford Watson, Ryan Styles, and 3 more are mutual people.
Active
Fortytwo Data Limited
Gregory Charles Crawford Watson, Ryan Styles, and 2 more are mutual people.
Active
Big Ideas Group Limited
Rosa Kathleen Howard and are mutual people.
Active
Found Group Limited
Robert James Miller, Rosa Kathleen Howard, and 1 more are mutual people.
Active
Lifestyle Retail Group Limited
Robert James Miller, Rosa Kathleen Howard, and 1 more are mutual people.
Active
Big Secret Investment Limited
Robert James Miller, Rosa Kathleen Howard, and 1 more are mutual people.
Active
Barworks (Soho) Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Mutual Vision Technologies Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Brands
Napier AI
Napier AI is an intelligent compliance platform designed to address financial crime through anti-money laundering solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £947K (+312%)
Turnover
£21.03M
Increased by £2.12M (+11%)
Employees
240
Increased by 17 (+8%)
Total Assets
£24.62M
Decreased by £2.31M (-9%)
Total Liabilities
-£58.69M
Increased by £6.27M (+12%)
Net Assets
-£34.06M
Decreased by £8.58M (+34%)
Debt Ratio (%)
238%
Increased by 43.71% (+22%)
Latest Activity
Registered Address Changed
9 Days Ago on 15 Oct 2025
Registered Address Changed
14 Days Ago on 10 Oct 2025
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Kenneth Kristoffer Paqvalén Appointed
27 Days Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Ryan Styles Resigned
4 Months Ago on 17 Jun 2025
Ryan Styles Resigned
4 Months Ago on 17 Jun 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
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Documents
Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level 19, 40 Bank Street London E14 5NR on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 10 October 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Ryan Styles as a secretary on 17 June 2025
Submitted on 29 Sep 2025
Termination of appointment of Ryan Styles as a director on 17 June 2025
Submitted on 29 Sep 2025
Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 27 September 2025
Submitted on 28 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Registration of charge 099011290013, created on 14 March 2025
Submitted on 17 Mar 2025
Registration of charge 099011290015, created on 14 March 2025
Submitted on 17 Mar 2025
Registration of charge 099011290014, created on 14 March 2025
Submitted on 17 Mar 2025
Repayment History
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