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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Coussios, Constantin Cassios, Professor
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    Professor Constantin Cassios Coussios
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2026-03-21 ~ 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
  • 2
    Chim, Yick Gee Philea
    Investor born in September 1988
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2022-12-04
    OF - Director → CIF 0
  • 3
    Gray, Victoria
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 4
    Trigoni, Agathoniki, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    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
  • 5
    Peh, Yinong
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-03-05
    OF - Director → CIF 0
  • 6
    Hall, Christopher Delafield
    Investment Adviser born in August 1954
    Individual (8 offsprings)
    Officer
    2020-03-20 ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Weil, Timothy Paul
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 8
    Besse, Antonin Guillaume Louis Alexandre
    Investor born in April 1992
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 9
    Moran, Martin Patrick
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2026-03-05
    OF - Director → CIF 0
  • 10
    Roxborough, Heather Elaine
    Investment Partner born in March 1973
    Individual (14 offsprings)
    Officer
    2022-10-22 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    Stone, Derek
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 12
    Wilson, Tania Amelia Jane
    Investor born in February 1977
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ 2025-09-18
    OF - Director → CIF 0
  • 13
    Naim, Ari
    Born in August 1962
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Arnold, Matthew Timothy
    Director born in February 1976
    Individual (14 offsprings)
    Officer
    2015-12-04 ~ 2022-10-22
    OF - Director → CIF 0
  • 15
    Robinson, George Edward Silvanus
    Born in November 1956
    Individual (40 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    Mr George Edward Silvanus Robinson
    Born in November 1956
    Individual (40 offsprings)
    Person with significant control
    2026-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Moser, Connie
    Born in July 1962
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    The Walbrook Building, Walbrook, London, England
    Active Corporate (9 parents, 47 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
    2017-06-13 ~ 2020-03-23
    PE - Has significant influence or control → CIF 0
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, King's Cross, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2015-12-04 ~ 2023-09-11
    OF - Director → CIF 0
    2017-07-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    24 Cornhill, Cornhill, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
  • 20
    OXFORD SCIENCE ENTERPRISES PLC - now 09093331 13564426
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    King Charles House, Park End Street, Oxford, England
    Active Corporate (28 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-12-14 ~ 2026-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NAVENIO LIMITED

Period: 2016-02-12 ~ now
Company number: 09845565
Registered names
NAVENIO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
392,388 GBP2024-12-31
367,714 GBP2023-12-31
Property, Plant & Equipment
7,645 GBP2024-12-31
81,713 GBP2023-12-31
Fixed Assets - Investments
683,324 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
1,083,357 GBP2024-12-31
449,435 GBP2023-12-31
Debtors
Current
629,540 GBP2024-12-31
2,278,916 GBP2023-12-31
Cash at bank and in hand
192,648 GBP2024-12-31
4,271,027 GBP2023-12-31
Current Assets
822,188 GBP2024-12-31
6,549,943 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-760,304 GBP2024-12-31
-1,153,662 GBP2023-12-31
Net Current Assets/Liabilities
61,884 GBP2024-12-31
5,396,281 GBP2023-12-31
Total Assets Less Current Liabilities
1,145,241 GBP2024-12-31
5,845,716 GBP2023-12-31
Equity
Called up share capital
10,845 GBP2024-12-31
10,572 GBP2023-12-31
7,489 GBP2023-01-01
Share premium
34,588,953 GBP2024-12-31
34,587,359 GBP2023-12-31
29,588,877 GBP2023-01-01
Other miscellaneous reserve
1,138,208 GBP2024-12-31
308,653 GBP2023-12-31
123,721 GBP2023-01-01
Retained earnings (accumulated losses)
-34,592,765 GBP2024-12-31
-29,060,868 GBP2023-12-31
-24,535,702 GBP2023-01-01
Equity
1,145,241 GBP2024-12-31
5,845,716 GBP2023-12-31
5,184,385 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,531,897 GBP2024-01-01 ~ 2024-12-31
-4,525,166 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,531,897 GBP2024-01-01 ~ 2024-12-31
-4,525,166 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
273 GBP2024-01-01 ~ 2024-12-31
3,083 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,867 GBP2024-01-01 ~ 2024-12-31
5,001,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,257 GBP2024-12-31
3,257 GBP2023-12-31
Office equipment
74,409 GBP2024-12-31
74,409 GBP2023-12-31
Computers
349,330 GBP2024-12-31
369,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
502,315 GBP2024-12-31
522,323 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-26,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
440,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
522 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
32,949 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
75,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,257 GBP2024-12-31
Office equipment
74,409 GBP2024-12-31
Computers
341,685 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,670 GBP2024-12-31
Property, Plant & Equipment
Computers
7,645 GBP2024-12-31
38,932 GBP2023-12-31
Office equipment
522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228,260 GBP2024-12-31
410,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,277,806 GBP2023-12-31
Other Debtors
Current
780 GBP2024-12-31
114,544 GBP2023-12-31
Prepayments/Accrued Income
Current
34,551 GBP2024-12-31
107,525 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
365,949 GBP2024-12-31
368,169 GBP2023-12-31
Cash and Cash Equivalents
192,648 GBP2024-12-31
4,271,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,461 GBP2024-12-31
138,682 GBP2023-12-31
Taxation/Social Security Payable
Current
188,929 GBP2024-12-31
107,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
535,914 GBP2024-12-31
907,380 GBP2023-12-31
Creditors
Current
760,304 GBP2024-12-31
1,153,662 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,122 shares2024-12-31
301,767 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
414,142 shares2024-12-31
414,142 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,280 shares2024-12-31
6,280 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,134 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,134 GBP2023-12-31
  • NAVENIO LIMITED
    Info
    INSIDE TRACS LIMITED - 2016-02-12
    Registered number 09845565
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.