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
Born in April 1986Individual (7 offsprings)Officer
2022-01-17 ~ nowOF - Director → CIF 0 - 2
Albright, Lars
Born in March 1974Individual (1 offspring)Officer 2023-03-07 ~ nowOF - Director → CIF 0 - 3
Harrison, Edward Robert
Born in July 1985Individual (6 offsprings)Officer 2022-01-17 ~ nowOF - Director → CIF 0 - 4
Cooke, Jamie Robert
Born in June 1981Individual (12 offsprings)Officer 2023-06-05 ~ nowOF - Director → CIF 0 - 5
Davies, George Alexander
Born in December 1984Individual (3 offsprings)Officer 2023-06-20 ~ nowOF - Director → CIF 0 - 6
Hutchins, Robert
Born in July 1988Individual (1 offspring)Officer 2025-03-19 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Aran Michael Brown
Born in April 1986Individual (7 offsprings)Person with significant control 2022-01-17 ~ 2023-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Niroumand, Ramin
Partner/Managing Director born in May 1987IndividualOfficer 2023-03-07 ~ 2023-05-11OF - Director → CIF 0 - 3
Mr Edward Robert Harrison
Born in July 1985Individual (6 offsprings)Person with significant control 2022-01-17 ~ 2023-03-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Davies, George
Director born in December 1984Individual (3 offsprings)Officer 2022-09-23 ~ 2023-03-07OF - Director → CIF 0
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
Intangible Assets
Other
3,495,240 GBP2024-12-31
1,810,390 GBP2023-12-31
Property, Plant & Equipment
133,390 GBP2024-12-31
151,394 GBP2023-12-31
Fixed Assets - Investments
199,142 GBP2024-12-31
63,467 GBP2023-12-31
Fixed Assets
3,827,772 GBP2024-12-31
2,025,251 GBP2023-12-31
Debtors
4,354,019 GBP2023-12-31
Cash at bank and in hand
5,192,971 GBP2024-12-31
15,863,760 GBP2023-12-31
Current Assets
13,102,075 GBP2024-12-31
20,217,779 GBP2023-12-31
Net Current Assets/Liabilities
8,510,768 GBP2023-12-31
Total Assets Less Current Liabilities
14,779,321 GBP2024-12-31
10,536,019 GBP2023-12-31
Net Assets/Liabilities
13,279,321 GBP2024-12-31
9,836,019 GBP2023-12-31
Equity
Called up share capital
3,059 GBP2024-12-31
2,404 GBP2023-12-31
1,510 GBP2022-12-31
Share premium
31,216,600 GBP2024-12-31
20,213,469 GBP2023-12-31
5,199,496 GBP2022-12-31
Other miscellaneous reserve
832,413 GBP2024-12-31
408,239 GBP2023-12-31
Retained earnings (accumulated losses)
-18,772,751 GBP2024-12-31
-10,788,093 GBP2023-12-31
-2,575,800 GBP2022-12-31
Equity
13,279,321 GBP2024-12-31
9,836,019 GBP2023-12-31
-2,750,684 GBP2022-12-31
Profit/Loss
-7,984,658 GBP2024-01-01 ~ 2024-12-31
-8,212,293 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
655 GBP2024-01-01 ~ 2024-12-31
894 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,003,786 GBP2024-01-01 ~ 2024-12-31
15,014,867 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,751 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,495,240 GBP2024-12-31
1,810,390 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
3,495,240 GBP2024-12-31
1,810,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
255,826 GBP2024-12-31
203,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122,436 GBP2024-12-31
51,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
133,390 GBP2024-12-31
151,394 GBP2023-12-31
Investments in Subsidiaries
199,142 GBP2024-12-31
63,467 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
580,770 GBP2024-12-31
129,437 GBP2023-12-31
Prepayments/Accrued Income
Current
295,215 GBP2024-12-31
305,005 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
69,355 GBP2024-12-31
10,652,214 GBP2023-12-31
Creditors
Current
2,150,526 GBP2024-12-31
11,707,011 GBP2023-12-31
Bank Borrowings
2,700,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2024-12-31
Non-current, Amounts falling due after one year
700,000 GBP2023-12-31
Related profiles found in government register
NAVRO GROUP LIMITED
InfoPAYTRIX GROUP LIMITED - 2024-01-12Registered number 13854323
3rd Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0NAVRO GROUP LIMITED
SRegistered number 138543233rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NEPrivate Limited Company in Companies House, EnglandCIF 1NAVRO GROUP LIMITED
SRegistered number 1385432386-90, Paul Street, 3rd Floor, London, England, EC2A 4NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
NAVRO HOLDINGS LIMITED
- nowPAYTRIX HOLDINGS LIMITED - 2024-01-1586-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,999 GBP2022-12-31Person with significant control 2022-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
PAYTRIX PAYMENTS LIMITED
- nowSAT WORLDWIDE LIMITED - 2022-05-18GLOBALPAYR LIMITED - 2023-02-103rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)51,561 GBP2023-02-10Person with significant control 2023-02-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.