NAPIER NOMINEES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
N

NAPIER NOMINEES LIMITED

Activities of head offices

Founded 10 Aug 2021 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 17 Jun 2025 Next due 31 May 2026 16 days remaining
Confirmation Submitted 25 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22 Charterhouse Square London EC1M 6DX England

Full company profile for NAPIER NOMINEES LIMITED (13559091), an active company based in London, England. Incorporated 10 Aug 2021. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ryan StylesDirectorAustralianEngland4131 Jan 2025Active
Watson, Gregory Charles CrawfordDirectorNew ZealanderEngland5231 Jan 2025Active

Shareholders

Shareholders (1)

Napier Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LAPIS TOPCO LIMITED united kingdom
LAPIS MIDCO LIMITED united kingdom
LAPIS BIDCO LIMITED united kingdom
NAPIER NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Gregory Charles Crawford Watson on 22 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Napier Technologies Limited as a person with significant control on 15 Oct 2025
12 Mar 2026AddressMove Registers To Sail Company With New Address
12 Mar 2026AddressChange Sail Address Company With New Address
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026 Officers

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Napier Technologies Limited as a person with significant control on 15 Oct 2025

12 Mar 2026 Address

Move Registers To Sail Company With New Address

12 Mar 2026 Address

Change Sail Address Company With New Address

15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

3 weeks ago on 22 Apr 2026

Change to Napier Technologies Limited as a person with significant control on 15 Oct 2025

3 weeks ago on 22 Apr 2026

Move Registers To Sail Company With New Address

2 months ago on 12 Mar 2026

Change Sail Address Company With New Address

2 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Oct 2025