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
PaqvalÉn, Kenneth Kristoffer
Born in January 1977Individual (3 offsprings)Officer
2025-09-27 ~ nowOF - Director → CIF 0 - 2
Watson, Gregory Charles Crawford
Born in July 1973Individual (7 offsprings)Officer 2022-03-29 ~ nowOF - Director → CIF 0 - 3
7th Floor, 30 Churchill Place, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Gray, Sebastian Christopher
Entrepreneur born in August 1974Individual (49 offsprings)Officer 2020-05-22 ~ 2025-01-31OF - Director → CIF 0Mr Sebastian Christopher Gray
Born in August 1974Individual (49 offsprings)Person with significant control 2018-11-09 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Howard, Rosa Kathleen
Company Director born in April 1974Individual (56 offsprings)Officer 2017-02-02 ~ 2025-01-31OF - Director → CIF 0 - 3
Miller, Robert James
Director born in March 1980Individual (11 offsprings)Officer 2016-11-30 ~ 2025-01-31OF - Director → CIF 0Mr Robert James Miller
Born in March 1980Individual (11 offsprings)Person with significant control 2016-12-12 ~ 2018-11-09PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Smith, Neil James
Banker born in August 1965Individual (6 offsprings)Officer 2018-11-21 ~ 2025-01-31OF - Director → CIF 0 - 5
Styles, Ryan
Accountant born in September 1984IndividualOfficer 2025-01-31 ~ 2025-06-17OF - Director → CIF 0Styles, Ryan
IndividualOfficer 2022-03-29 ~ 2025-06-17OF - Secretary → CIF 0 - 6
Dixon, Julian Andrew
Company Director born in October 1965Individual (1 offspring)Officer 2015-12-03 ~ 2025-01-31OF - Director → CIF 0Dixon, Julian Andrew
Individual (1 offspring)Officer 2015-12-03 ~ 2022-03-29OF - Secretary → CIF 0
Company in focus
NAPIER TECHNOLOGIES LIMITED
Previous names
JUMBO DATA SYSTEM LIMITED - 2016-12-23
FORTYTWO DATA LIMITED - 2019-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
17,295,390 GBP2024-12-31
18,682,200 GBP2023-12-31
Property, Plant & Equipment
68,632 GBP2024-12-31
76,579 GBP2023-12-31
Fixed Assets - Investments
128 GBP2024-12-31
128 GBP2023-12-31
Fixed Assets
17,364,150 GBP2024-12-31
18,758,907 GBP2023-12-31
Debtors
Current
5,333,537 GBP2024-12-31
6,970,763 GBP2023-12-31
Cash at bank and in hand
1,105,067 GBP2024-12-31
296,367 GBP2023-12-31
Current Assets
6,438,604 GBP2024-12-31
7,267,130 GBP2023-12-31
Net Current Assets/Liabilities
-12,541,237 GBP2024-12-31
-32,429,023 GBP2023-12-31
Total Assets Less Current Liabilities
4,822,913 GBP2024-12-31
-13,670,116 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,440,349 GBP2024-12-31
-10,312,781 GBP2023-12-31
Net Assets/Liabilities
-32,617,436 GBP2024-12-31
-23,982,897 GBP2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
145 GBP2023-12-31
143 GBP2022-12-31
Share premium
8,682,817 GBP2024-12-31
2,874,075 GBP2023-12-31
2,818,166 GBP2022-12-31
Retained earnings (accumulated losses)
-41,330,721 GBP2024-12-31
-26,857,117 GBP2023-12-31
-15,975,336 GBP2022-12-31
Equity
-32,617,436 GBP2024-12-31
-23,982,897 GBP2023-12-31
-13,157,027 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,473,604 GBP2024-01-01 ~ 2024-12-31
-10,881,781 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,473,604 GBP2024-01-01 ~ 2024-12-31
-10,881,781 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,808,756 GBP2024-01-01 ~ 2024-12-31
55,911 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,166,703 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,500,077 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
13,125,115 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
1122024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Average Number of Employees
1762024-01-01 ~ 2024-12-31
1952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
403,758 GBP2024-12-31
359,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
335,126 GBP2024-12-31
282,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
52,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
68,632 GBP2024-12-31
76,579 GBP2023-12-31
Investments in Subsidiaries
128 GBP2024-12-31
128 GBP2023-12-31
Trade Debtors/Trade Receivables
1,887,169 GBP2024-12-31
2,700,700 GBP2023-12-31
Amounts Owed By Related Parties
324,780 GBP2023-12-31
Other Debtors
185,569 GBP2024-12-31
244,033 GBP2023-12-31
Prepayments
1,751,619 GBP2024-12-31
1,798,356 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,333,537 GBP2024-12-31
Amounts falling due within one year, Current
6,970,763 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
37,440,349 GBP2024-12-31
10,312,781 GBP2023-12-31
Other Remaining Borrowings
Current
21,901,170 GBP2023-12-31
Non-current
37,440,349 GBP2024-12-31
10,312,781 GBP2023-12-31
Related profiles found in government register
NAPIER TECHNOLOGIES LIMITED
InfoJUMBO DATA SYSTEM LIMITED - 2016-12-23FORTYTWO DATA LIMITED - 2016-12-23Registered number 0990112922 Charterhouse Square, London EC1M 6DXPRIVATE LIMITED COMPANY incorporated on 2015-12-03 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0NAPIER TECHNOLOGIES LIMITED
SRegistered number 0990112922, Charterhouse Square, London, England, EC1M 6DXLimited Liability Company in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 122 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 222 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2021-08-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.