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 3
  • 1
    Watson, Gregory Charles Crawford
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 2
    Styles, Ryan
    Accountant born in September 1984
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
    Styles, Ryan
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - secretary → CIF 0
  • 3
    7th Floor, 30 Churchill Place, London, Greater London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Howard, Rosa Kathleen
    Company Director born in April 1974
    Individual (44 offsprings)
    Officer
    2017-02-02 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Entrepreneur born in August 1974
    Individual (38 offsprings)
    Officer
    2020-05-22 ~ 2025-01-31
    OF - director → CIF 0
    Mr Sebastian Christopher Gray
    Born in August 1974
    Individual (38 offsprings)
    Person with significant control
    2018-11-09 ~ 2025-01-31
    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
  • 3
    Miller, Robert James
    Director born in February 1980
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2025-01-31
    OF - director → CIF 0
    Mr Robert James Miller
    Born in February 1980
    Individual (12 offsprings)
    Person with significant control
    2016-12-12 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Dixon, Julian Andrew
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2025-01-31
    OF - director → CIF 0
    Dixon, Julian Andrew
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2022-03-29
    OF - secretary → CIF 0
  • 5
    Smith, Neil James
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

NAPIER TECHNOLOGIES LIMITED

Previous names
FORTYTWO DATA LIMITED - 2019-01-04
JUMBO DATA SYSTEM LIMITED - 2016-12-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,003,108 GBP2019-12-31
1,170,738 GBP2018-12-31
Property, Plant & Equipment
27,196 GBP2019-12-31
12,370 GBP2018-12-31
Fixed Assets
2,030,304 GBP2019-12-31
1,183,108 GBP2018-12-31
Debtors
678,358 GBP2019-12-31
480,091 GBP2018-12-31
Cash at bank and in hand
180,195 GBP2019-12-31
687,971 GBP2018-12-31
Current Assets
858,553 GBP2019-12-31
1,168,062 GBP2018-12-31
Net Current Assets/Liabilities
387,404 GBP2019-12-31
806,896 GBP2018-12-31
Total Assets Less Current Liabilities
2,417,708 GBP2019-12-31
1,990,004 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,300,000 GBP2019-12-31
-581,819 GBP2018-12-31
Net Assets/Liabilities
213,606 GBP2019-12-31
1,376,957 GBP2018-12-31
Equity
Called up share capital
124 GBP2019-12-31
124 GBP2018-12-31
Share premium
2,377,976 GBP2019-12-31
2,377,976 GBP2018-12-31
Retained earnings (accumulated losses)
-2,164,494 GBP2019-12-31
-1,001,143 GBP2018-12-31
Equity
213,606 GBP2019-12-31
1,376,957 GBP2018-12-31
Average Number of Employees
292019-01-01 ~ 2019-12-31
272018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
2,863,305 GBP2019-12-31
1,325,301 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
860,197 GBP2019-12-31
154,563 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
705,634 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
2,003,108 GBP2019-12-31
1,170,738 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,036 GBP2019-12-31
25,322 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,840 GBP2019-12-31
12,952 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,888 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,196 GBP2019-12-31
12,370 GBP2018-12-31
Trade Debtors/Trade Receivables
142,723 GBP2019-12-31
42,900 GBP2018-12-31
Other Debtors
33,308 GBP2019-12-31
17,025 GBP2018-12-31
Prepayments
98,596 GBP2019-12-31
58,334 GBP2018-12-31
Trade Creditors/Trade Payables
76,505 GBP2019-12-31
77,415 GBP2018-12-31
Taxation/Social Security Payable
68,912 GBP2019-12-31
53,610 GBP2018-12-31
Other Creditors
49,318 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,300,000 GBP2019-12-31
581,819 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
337,360 GBP2019-12-31
199,161 GBP2018-12-31
Deferred Tax Liabilities
337,360 GBP2019-12-31
199,161 GBP2018-12-31
Other Remaining Borrowings
Non-current
2,300,000 GBP2019-12-31
581,819 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,237,800 shares2019-12-31
1,237,800 shares2018-12-31
Related profiles found in government register
  • NAPIER TECHNOLOGIES LIMITED
    Info
    FORTYTWO DATA LIMITED - 2019-01-04
    JUMBO DATA SYSTEM LIMITED - 2016-12-23
    Registered number 09901129
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2015-12-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • NAPIER TECHNOLOGIES LIMITED
    S
    Registered number 09901129
    22, Charterhouse Square, London, England, EC1M 6DX
    Limited Liability Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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