NAVIGATE TOPCO LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
N

NAVIGATE TOPCO LIMITED

Activities of financial services holding companies

Founded 19 Apr 2023 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

GRENADA TOPCO LIMITED 19 Apr 2023 — 13 Apr 2024
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, 22 Old Bond Street London W1S 4PY England

Full company profile for NAVIGATE TOPCO LIMITED (14815265), an active company based in London, England. Incorporated 19 Apr 2023. Activities of financial services holding companies. 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 (2024–2024)

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,500 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2024500£500£1
10 Sept 20244,000£4k£1

Officers

Officers

3 active
Status
Claire Louise StottDirectorBritishEngland4425 Sept 2024Active
Timothy Charles DaviesDirectorBritishUnited Arab Emirates4010 May 2024Active
Wayne Andrew StoryDirectorBritishEngland6510 May 2024Active

Shareholders

Shareholders (15)

Omni Navigate Limited
55.5%
6,440,500
Cobra Investco Limited
26.0%
3,012,581

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Timothy Charles Davies

British

Active
Notified 10 May 2024
Residence United Arab Emirates
DOB August 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Omni Navigate Limited

United Kingdom

Active
Notified 10 May 2024
Nature of Control
  • Voting Rights 50 To 75 Percent

Omni Advisory Limited

United Kingdom

Active
Notified 19 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cobra Investco Limited

Unknown

Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

OMNI PARTNERS LLP united kingdom
OMNI ADVISORY LIMITED united kingdom
OMNI NAVIGATE LIMITED united kingdom
NAVIGATE TOPCO LIMITED Current Company
NAVIGATE MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
29 Dec 2025CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 Dec 2025CapitalAllotment of shares (GBP 116,090) on 17 Dec 2024
22 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
16 Oct 2025Persons With Significant ControlCobra Investco Limited notified as a person with significant control
6 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

29 Dec 2025 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

22 Dec 2025 Capital

Allotment of shares (GBP 116,090) on 17 Dec 2024

22 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

16 Oct 2025 Persons With Significant Control

Cobra Investco Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with updates

3 months ago on 6 Jan 2026

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

4 months ago on 29 Dec 2025

Allotment of shares (GBP 116,090) on 17 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 16 Oct 2025 with updates

6 months ago on 22 Oct 2025

Cobra Investco Limited notified as a person with significant control

6 months ago on 16 Oct 2025