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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 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Charterhouse Square
London
EC1M 6DX
England
Same address for the past 5 years
Telephone
02082424828
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Accountant • Australian • Lives in England • Born in Sep 1984
Director • British • Lives in United Arab Emirates • Born in Oct 1965
Director • Banker • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1974
Director • None • New Zealander • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Nominees Limited
Julian Andrew Dixon, Rosa Kathleen Howard, 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
Fortytwo Data Limited
Julian Andrew Dixon, Gregory Charles Crawford Watson, and 1 more are mutual people.
Active
Barworks (Soho) Limited
Rosa Kathleen Howard and Sebastian Christopher Gray are mutual people.
Active
Mutual Vision Technologies Limited
Rosa Kathleen Howard and Sebastian Christopher Gray 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304K
Increased by £76K (+33%)
Turnover
£18.91M
Increased by £4.64M (+32%)
Employees
223
Increased by 28 (+14%)
Total Assets
£26.93M
Decreased by £925K (-3%)
Total Liabilities
-£52.42M
Increased by £10.61M (+25%)
Net Assets
-£25.49M
Decreased by £11.53M (+83%)
Debt Ratio (%)
195%
Increased by 44.54% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Charge Satisfied
6 Months Ago on 2 Mar 2025
Charge Satisfied
6 Months Ago on 2 Mar 2025
Charge Satisfied
6 Months Ago on 2 Mar 2025
Lapis Bidco Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Sebastian Christopher Gray (PSC) Resigned
7 Months Ago on 31 Jan 2025
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Documents
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
Registration of charge 099011290016, created on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Sebastian Christopher Gray as a person with significant control on 31 January 2025
Submitted on 11 Mar 2025
Notification of Lapis Bidco Limited as a person with significant control on 31 January 2025
Submitted on 11 Mar 2025
Satisfaction of charge 099011290011 in full
Submitted on 2 Mar 2025
Satisfaction of charge 099011290010 in full
Submitted on 2 Mar 2025
Satisfaction of charge 099011290009 in full
Submitted on 2 Mar 2025
Repayment History
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