UK Companies House feature
NAVIAM GLOBAL LIMITED
Profile
- Company number
- 08720334
- Status
- Active
- Incorporation
- 2013-10-07
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that all risks considered, there is nothing at this time that affects the group's ability to continue as a going concern.”
Subsidiaries
- BPD Zenith Limited · 100% held
- Naviam Holdings ANZ PTY Ltd · 100% held
- Naviam AUST Pty Limited · 100% held
- Naviam NZ PTY Limited · 100% held
- BPD Zenith Software Solutions Canada Limited · 100% held
- Naviam Singapore Pte Limited · 100% held
- Zenith (Macau) Limited · 100% held
- Love your Assets with IoT Limited · 51% held
- Lexco Limited · 100% held
- BPD Zenith (Malaysia) SDN BHD · 100% held
- EAM MaaS AG · 100% held
- EAM Swiss GmbH · 100% held
- EAM Swiss International GmbH · 100% held
Significant events
- “On 22nd May 2025, the Company acquired 100% of the shares of a Dutch company Bols Beheer B.V, this acquisition resulted in additional financing. The cross guarantees between the group companies remain in place.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2022-02-02 | May 1990 | Swedish |
| GARTHWAITE, Oliver Julian | Director | 2022-02-02 | Feb 1986 | British |
| HUGHES, Robin James Keightley | Director | 2026-03-04 | Nov 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Secretary | 2018-07-04 | 2025-12-15 |
| FIRTH, Samantha | Secretary | 2013-10-07 | 2015-06-29 |
| LIGHTFOOT, Susan Margaret | Secretary | 2015-06-29 | 2018-07-04 |
| FIRTH, Samantha Louisa Margaret | Director | 2013-10-07 | 2025-12-15 |
| LIGHTFOOT, George Gerard | Director | 2015-06-29 | 2022-02-02 |
| SHARP, Graeme Francis | Director | 2015-07-01 | 2023-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galanthus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Active |
| Galanthus Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-28 | Ceased 2023-06-23 |
| Galanthus Acquisition Corp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-16 | Ceased 2022-02-28 |
| Feathertaes Limited | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-07-16 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AA01 | accounts | change account reference date company current extended |
| 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 |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-25 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2025-02-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 16 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)