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Company profile
NAVENIO LIMITED
active • ltd • 167-169 Great Portland Street, 167-169 Great Portland Street, London, W1W 5PF, England
Company no.09845565Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09845565
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-10-28
- Registered Office
- 167-169 Great Portland Street, 167-169 Great Portland Street, London, W1W 5PF, England
- Sic Codes
- other information technology service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.91m
Equity
£1.15m
Total liabilities
£760,304
Cash in bank
£192,648
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£4.70M
-80.41%Cash in bank
-£4.08M
-95.49%Total assets
-£5.09M
-72.78%Total liabilities
+£393.36k
+34.10%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£8.30m£3.57m-£1.15m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£228,260
Trade creditors£35,461
Fixed assets£1.08m
Current assets£822,188
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £7.22m | £8.30m | -£1.08m |
| 2022 | £5.18m | £6.05m | -£865,510 |
| 2023 | £5.85m | £7.00m | -£1.15m |
| 2024 | £1.15m | £1.91m | -£760,304 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PEH, Yinong Resigned | 5 Mar 2026 | 2 Months |
| MORAN, Martin Patrick Resigned | 5 Mar 2026 | 2 Months |
| MOSER, Connie Resigned | 31 Jan 2026 | 3 Months |
| Change of Registered Office Address | 6 Jan 2026 | 4 Months |
| Accounts Submitted | 11 Dec 2025 | 5 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| WILSON, Tania Amelia Jane Resigned | 18 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 9 May 2025 | 1 Year |
| GRAY, Victoria Resigned | 17 Oct 2024 | 1 Year |
| Accounts Submitted | 12 Sep 2024 | 1 Year |
| Change of Registered Office Address | 12 Sep 2024 | 1 Year |
| BESSE, Antonin Guillaume Louis Alexandre Resigned | 29 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-04-03 | Open PDF |
| capital-allotment-shares | 2026-04-03 | Open PDF |
| capital-allotment-shares | 2026-03-30 | Open PDF |
| memorandum-articles | 2026-03-25 | Open PDF |
| resolution | 2026-03-25 | Open PDF |
| capital-name-of-class-of-shares | 2026-03-25 | Open PDF |
| capital-allotment-shares | 2026-03-23 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-03-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-03-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-03-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-13 | Open PDF |