NAPIER NOMINEES LIMITED

13559091
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
N

NAPIER NOMINEES LIMITED

13559091

Activities of head offices

Founded 10 Aug 2021 Active United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 9 Jun 2026 Next due 31 May 2026 29 days overdue
Confirmation
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for NAPIER NOMINEES LIMITED (13559091), an active company based in United Kingdom. Incorporated 10 Aug 2021. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paqvalén, Kenneth KristofferDirectorFinnishEngland4927 Sept 2025Active

Shareholders

Shareholders (1)

Napier Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LAPIS TOPCO LIMITED united kingdom
LAPIS MIDCO LIMITED united kingdom
LAPIS BIDCO LIMITED united kingdom
NAPIER NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
9 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
27 May 2026OfficersAppointment of Mr Will Monk as director on 20 May 2026
22 Apr 2026OfficersChange to director Mr Gregory Charles Crawford Watson on 22 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Napier Technologies Limited as a person with significant control on 15 Oct 2025
9 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

9 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 May 2026 Officers

Appointment of Mr Will Monk as director on 20 May 2026

22 Apr 2026 Officers

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Napier Technologies Limited as a person with significant control on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 9 Jun 2026

Annual accounts made up to 31 Aug 2025

2 weeks ago on 9 Jun 2026

Appointment of Mr Will Monk as director on 20 May 2026

1 months ago on 27 May 2026

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

2 months ago on 22 Apr 2026

Change to Napier Technologies Limited as a person with significant control on 15 Oct 2025

2 months ago on 22 Apr 2026