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Navro Group Limited

Navro Group Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Navro Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13854323
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 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
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
020 45714244
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
40
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Jul 1988
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in Northern Ireland • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Navro Holdings Limited
Mr Aran Michael Brown is a mutual person.
Active
Navro Payments Limited
Mr Aran Michael Brown is a mutual person.
Active
DBB5 Limited
Mr George Alexander Davies is a mutual person.
Active
Four Cities Capital Limited
Mr George Alexander Davies is a mutual person.
Active
Paytrix Payments Limited
Mr Aran Michael Brown and Mr Edward Robert Harrison are mutual people.
Dissolved
AMB Financial Advisory Limited
Mr Aran Michael Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.68M
Decreased by £9.74M (-53%)
Turnover
£109K
Increased by £108K (+10800%)
Employees
64
Increased by 13 (+25%)
Total Assets
£13.22M
Decreased by £7.68M (-37%)
Total Liabilities
-£3.74M
Decreased by £8.88M (-70%)
Net Assets
£9.48M
Increased by £1.2M (+14%)
Debt Ratio (%)
28%
Decreased by 32.07% (-53%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Mr Robert Hutchins Appointed
7 Months Ago on 19 Mar 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
2 Years 4 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 21 Jun 2023
Mr George Alexander Davies Appointed
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 29 May 2025
Registration of charge 138543230003, created on 22 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of Mr Robert Hutchins as a director on 19 March 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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