CompanyTrack
N

NAVIGATOR GLOBAL LIMITED

Active London

Web portals

0 employees
Web portals
N

NAVIGATOR GLOBAL LIMITED

Web portals

Founded 20 May 1981 Active London, United Kingdom 0 employees
Web portals
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted
Net assets £68.47M £0.00 2024 year on year
Total assets £68.47M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Credit Report

Discover NAVIGATOR GLOBAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£68.47M

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,999,900 Shares £12.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202511,999,900£12.00m£1

Officers

Officers

5 active 36 resigned
Status
Andrew John WilsonDirectorBritishUnited Kingdom5525 Jul 2025Active
John Michael Carroll CrowleyDirectorAustralianUnited Kingdom569 Apr 2025Active
Paul BrazierDirectorBritishUnited Kingdom579 Apr 2025Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2012Active
Scott Seaton MunroDirectorBritishUnited Kingdom569 Apr 2025Active

Shareholders

Shareholders (2)

Santander Uk Plc
100.0%
12,000,00023 May 2025
Santander Asset Finance Plc
0.0%
023 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Plc

United Kingdom

Active
Notified 22 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Santander Asset Finance Plc

Ceased 22 May 2025

Ceased

Group Structure

Group Structure

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
NAVIGATOR GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersAppointment of Mr Andrew John Wilson as director on 2025-07-25View(2 pages)
24 Jul 2025OfficersChange to director John Michael Carroll Crawley on 2025-07-23View(2 pages)
24 Jul 2025OfficersChange to director John Michael Carroll Crawley on 2025-07-23View(2 pages)
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Jul 2025 Officers

Appointment of Mr Andrew John Wilson as director on 2025-07-25

24 Jul 2025 Officers

Change to director John Michael Carroll Crawley on 2025-07-23

24 Jul 2025 Officers

Change to director John Michael Carroll Crawley on 2025-07-23

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Andrew John Wilson as director on 2025-07-25

6 months ago on 25 Jul 2025

Change to director John Michael Carroll Crawley on 2025-07-23

6 months ago on 24 Jul 2025

Change to director John Michael Carroll Crawley on 2025-07-23

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Jul 2025