The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Peh, Yinong
    Investment Manager born in August 1975
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Moser, Connie
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Martin Patrick
    Board Adviser born in June 1962
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Naim, Ari
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Trigoni, Agathoniki, Dr
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Tania Amelia Jane
    Investor born in February 1977
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46, Woodstock Road, Oxford, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Arnold, Matthew Timothy
    Director born in February 1976
    Individual
    Officer
    2015-12-04 ~ 2022-10-22
    OF - Director → CIF 0
  • 2
    Weil, Timothy Paul
    Director born in June 1961
    Individual
    Officer
    2015-12-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Roxborough, Heather Elaine
    Investment Partner born in March 1973
    Individual (3 offsprings)
    Officer
    2022-10-22 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Hall, Christopher Delafield
    Investment Adviser born in August 1954
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Dr Agathoniki Trigoni
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Stone, Derek
    Individual
    Officer
    2019-10-31 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 7
    Gray, Victoria
    Individual
    Officer
    2022-10-11 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 8
    Besse, Antonin Guillaume Louis Alexandre
    Investor born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 9
    Chim, Yick Gee Philea
    Investor born in September 1988
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2022-12-04
    OF - Director → CIF 0
  • 10
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, King's Cross, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-04 ~ 2023-09-11
    PE - Director → CIF 0
    2017-07-31 ~ 2019-10-31
    PE - Secretary → CIF 0
  • 11
    The Walbrook Building, Walbrook, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-08-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2017-06-13 ~ 2020-03-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    King Charles House, Park End Street, Oxford, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    GARDENGOLD LIMITED - 2001-07-31
    24 Cornhill, Cornhill, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NAVENIO LIMITED

Previous name
INSIDE TRACS LIMITED - 2016-02-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
367,714 GBP2023-12-31
317,392 GBP2022-12-31
Property, Plant & Equipment
81,713 GBP2023-12-31
152,934 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
449,435 GBP2023-12-31
470,334 GBP2022-12-31
Total Inventories
14,029 GBP2022-12-31
Debtors
Current
2,278,916 GBP2023-12-31
2,425,551 GBP2022-12-31
Cash at bank and in hand
4,271,027 GBP2023-12-31
3,139,981 GBP2022-12-31
Current Assets
6,549,943 GBP2023-12-31
5,579,561 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,153,662 GBP2023-12-31
-865,510 GBP2022-12-31
Net Current Assets/Liabilities
5,396,281 GBP2023-12-31
4,714,051 GBP2022-12-31
Total Assets Less Current Liabilities
5,845,716 GBP2023-12-31
5,184,385 GBP2022-12-31
Equity
Called up share capital
10,572 GBP2023-12-31
7,489 GBP2022-12-31
6,779 GBP2022-01-01
Share premium
34,587,359 GBP2023-12-31
29,588,877 GBP2022-12-31
26,103,589 GBP2022-01-01
Other miscellaneous reserve
308,653 GBP2023-12-31
123,721 GBP2022-12-31
Retained earnings (accumulated losses)
-29,060,868 GBP2023-12-31
-24,535,702 GBP2022-12-31
-18,894,478 GBP2022-01-01
Equity
5,845,716 GBP2023-12-31
5,184,385 GBP2022-12-31
7,215,890 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,525,166 GBP2023-01-01 ~ 2023-12-31
-5,641,224 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,525,166 GBP2023-01-01 ~ 2023-12-31
-5,641,224 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,083 GBP2023-01-01 ~ 2023-12-31
710 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,001,565 GBP2023-01-01 ~ 2023-12-31
3,485,998 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,257 GBP2023-12-31
3,257 GBP2022-12-31
Office equipment
74,409 GBP2023-12-31
74,195 GBP2022-12-31
Computers
369,338 GBP2023-12-31
375,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
522,323 GBP2023-12-31
597,227 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-78,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,257 GBP2022-12-31
Office equipment
73,292 GBP2022-12-31
Computers
288,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
444,293 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
595 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
50,937 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
74,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,257 GBP2023-12-31
Office equipment
73,887 GBP2023-12-31
Computers
330,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,610 GBP2023-12-31
Property, Plant & Equipment
Office equipment
522 GBP2023-12-31
903 GBP2022-12-31
Computers
38,932 GBP2023-12-31
86,600 GBP2022-12-31
Finished Goods/Goods for Resale
14,029 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
410,872 GBP2023-12-31
861,927 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,277,806 GBP2023-12-31
432,091 GBP2022-12-31
Other Debtors
Current
114,544 GBP2023-12-31
153,498 GBP2022-12-31
Prepayments/Accrued Income
Current
107,525 GBP2023-12-31
155,424 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
368,169 GBP2023-12-31
822,611 GBP2022-12-31
Cash and Cash Equivalents
4,271,027 GBP2023-12-31
3,139,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,682 GBP2023-12-31
85,353 GBP2022-12-31
Corporation Tax Payable
Current
29,645 GBP2022-12-31
Taxation/Social Security Payable
Current
107,600 GBP2023-12-31
150,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
907,380 GBP2023-12-31
600,012 GBP2022-12-31
Creditors
Current
1,153,662 GBP2023-12-31
865,510 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,767 shares2023-12-31
299,507 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
414,142 shares2023-12-31
414,142 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,280 shares2023-12-31
6,280 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
  • NAVENIO LIMITED
    Info
    INSIDE TRACS LIMITED - 2016-02-12
    Registered number 09845565
    60 St. Aldates, Floor 2, Oxford OX1 1ST
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.