NAVIGATE MIDCO LIMITED

Active London

Activities of financial services holding companies

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

NAVIGATE MIDCO LIMITED

Activities of financial services holding companies

Founded 20 Apr 2023 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

GRENADA MIDCO LIMITED 20 Apr 2023 — 12 Apr 2024
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 12 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for NAVIGATE MIDCO LIMITED (14817852), an active company based in London, England. Incorporated 20 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

Officers

Officers

3 active
Status
Clark, Steven AndrewDirectorBritishUnited Kingdom5920 Apr 2023Active
Gallagher-powell, Charles EdwardDirectorBritishUnited Kingdom3620 Apr 2023Active
Stott, Claire LouiseDirectorBritishEngland4425 Sept 2024Active

Shareholders

Shareholders (3)

Navigate Topco Limited
100.0%
3,025,331
Navigate Topco Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Navigate Topco Limited

United Kingdom

Active
Notified 20 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

Ceased 10 May 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-19 with no updates
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Apr 2025Persons With Significant ControlCessation of Cobra Investco Limited as a person with significant control on 2024-05-10
24 Apr 2025Persons With Significant ControlCobra Investco Limited notified as a person with significant control
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-19 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Persons With Significant Control

Cessation of Cobra Investco Limited as a person with significant control on 2024-05-10

24 Apr 2025 Persons With Significant Control

Cobra Investco Limited notified as a person with significant control

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-19 with no updates

5 days ago on 20 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Cessation of Cobra Investco Limited as a person with significant control on 2024-05-10

1 years ago on 24 Apr 2025

Cobra Investco Limited notified as a person with significant control

1 years ago on 24 Apr 2025

Confirmation statement made on 2025-04-19 with updates

1 years ago on 24 Apr 2025