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 6
  • 1
    Brown, Aran Michael
    Company Director born in April 1986
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hutchins, Robert
    Partner born in July 1988
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, George Alexander
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Albright, Lars
    General Partner born in March 1974
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Jamie Robert
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Edward Robert
    Company Director born in July 1985
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Aran Michael Brown
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2022-01-17 ~ 2023-03-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Niroumand, Ramin
    Partner/Managing Director born in May 1987
    Individual
    Officer
    2023-03-07 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Davies, George
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Mr Edward Robert Harrison
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2022-01-17 ~ 2023-03-07
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVRO GROUP LIMITED

Previous name
PAYTRIX GROUP LIMITED - 2024-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
38,614 GBP2022-12-31
Fixed Assets - Investments
8,947 GBP2022-12-31
Debtors
Current
880,675 GBP2022-12-31
Cash at bank and in hand
3,206,764 GBP2022-12-31
Creditors
Non-current
-500,000 GBP2022-12-31
Net Assets/Liabilities
2,651,253 GBP2022-12-31
Equity
Called up share capital
1,510 GBP2022-12-31
Share premium
5,199,496 GBP2022-12-31
Retained earnings (accumulated losses)
-2,549,753 GBP2022-12-31
Equity
2,651,253 GBP2022-12-31
Average Number of Employees
112022-01-17 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
384 GBP2022-12-31
0 GBP2022-01-16
Computers
41,053 GBP2022-12-31
0 GBP2022-01-16
Property, Plant & Equipment - Gross Cost
41,437 GBP2022-12-31
0 GBP2022-01-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28 GBP2022-12-31
0 GBP2022-01-16
Computers
2,795 GBP2022-12-31
0 GBP2022-01-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,823 GBP2022-12-31
0 GBP2022-01-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
28 GBP2022-01-17 ~ 2022-12-31
Computers
2,795 GBP2022-01-17 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,823 GBP2022-01-17 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
356 GBP2022-12-31
Computers
38,258 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
8,947 GBP2022-12-31
Investments in Subsidiaries
8,947 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
355,652 GBP2022-12-31
Other Debtors
Current
107,325 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
630,019 GBP2022-12-31
Other Creditors
Current
40,851 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,955 GBP2022-12-31

Related profiles found in government register
  • NAVRO GROUP LIMITED
    Info
    PAYTRIX GROUP LIMITED - 2024-01-12
    Registered number 13854323
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NAVRO GROUP LIMITED
    S
    Registered number 13854323
    3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
  • NAVRO GROUP LIMITED
    S
    Registered number 13854323
    86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAYTRIX HOLDINGS LIMITED - 2024-01-15
    86-90 Paul Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,999 GBP2022-12-31
    Person with significant control
    2022-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GLOBALPAYR LIMITED - 2023-02-10
    SAT WORLDWIDE LIMITED - 2022-05-18
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,561 GBP2023-02-10
    Person with significant control
    2023-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.