UK Companies House feature
NAVIAM TECHNOLOGIES LIMITED
Profile
- Company number
- 02899728
- Status
- Active
- Incorporation
- 1994-02-17
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, as there is a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future, the directors have concluded this does not represent a material uncertainty with regards to going concern.”
Significant events
- “On 23rd October 2024 the group acquired a US subsidiary that resulted in the use of the Revolving Credit Facility.”
- “On 23rd January 2025 the company raised additional long term finance with Bain Capital to repay the revolving facility.”
- “Earn out payments of circa £2.6m were completed in January & February 2025.”
- “In December 2024, the group completed additional software purchases of approx. £1.4m financed over 2 years at normal commercial terms.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONALDSON, Richard Daniel Gil | Director | 2019-03-29 | Feb 1982 | British |
| FRIDLUND, Henrik Claes Anders | Director | 2022-02-02 | May 1990 | Swedish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Secretary | 2018-07-04 | 2025-12-31 |
| LIGHTFOOT, Susan | Secretary | 1994-02-27 | 2018-07-04 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-17 | 1994-02-17 |
| BRENNAN, Colin | Director | 2000-04-28 | 2003-11-21 |
| DELIC, Dusko | Director | 1994-02-17 | 1997-11-12 |
| DELIC, Lindsay Alison | Director | 1996-03-27 | 1997-11-12 |
| FIRTH, Samantha Louisa Margaret | Director | 1999-07-07 | 2025-12-15 |
| LIGHTFOOT, George Gerard | Director | 1994-02-27 | 2022-02-02 |
| MCKINLEY, Neil Alexander | Director | 1999-07-07 | 2001-03-30 |
| STEVENS, Alan Martin | Director | 2002-04-22 | 2005-07-01 |
| THOMAS, James Wynford | Director | 2000-04-28 | 2004-04-30 |
| WRIGHT, Ian John | Director | 1994-07-01 | 2015-01-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-02-17 | 1994-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Naviam Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AA01 | accounts | change account reference date company current extended |
| 2026-02-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-15 | AA | accounts | accounts with accounts type small |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.