NAPO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
£12M
+52.2% highest in 3 filed years
Net assets
£10M
+57.7% highest in 3 filed years
Employees
70
+16.7% highest in 3 filed years
Profit before tax
-£6M
-8.3% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£5,978,498 | -£6,474,422 | |
| Net profit | — | — | -£5,978,498 | -£6,474,422 | |
| Cash | £129,817 | — | £7,877,682 | £11,988,779 | |
| Total assets less current liabilities | £1,299,921 | — | £10,713,652 | £16,405,750 | |
| Net assets | £1,235,037 | — | £6,363,357 | £10,031,884 | |
| Equity | — | — | £6,363,357 | £10,031,884 | |
| Average employees | 8 | — | 60 | 70 | |
| Wages | — | — | £3,946,792 | £4,403,025 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, 1,138,680 EMI shares were taken up by 53 employees with an exercise price of £0.0001, replacing the surrendered EMI share options in 2023.”
- “37,735 Ordinary A shares cancelled in 2024 (from 2021 scheme); 51,967 Ordinary B shares cancelled in 2024 (from 2022 scheme); Ordinary C shares exercised in 2023 and cancelled in 2024, replaced with Deferred shares.”
- “270,271 Preference A shares from a 2023 scheme were exercised in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2024-02-06 | — | — |
| AZOULAY, Philippe | Director | 2021-04-23 | Sep 1980 | French |
| DOUMENG, Jean-Philippe Michel | Director | 2021-03-21 | Jan 1981 | French,British |
| SMYTH, Timothy John | Director | 2026-03-02 | Jun 1967 | British |
| THOMAS, Guy Alexander Ward | Director | 2022-10-05 | Oct 1988 | British |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2025-10-16 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLAS, Benjamin Michael | Director | 2021-04-23 | 2022-10-05 |
| KLEIBERGEN, Martijn Christian | Director | 2025-02-25 | 2025-10-16 |
| LIU, Jenny Qing Xin Jieyu | Director | 2024-03-01 | 2024-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| G Reinsurance Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-04-23 | Ceased 2021-04-23 |
| Philippe Azoulay | Individual | Shares 25–50%, Voting 25–50% | 2021-04-23 | Active |
| Mr Jean-Philippe Michel Doumeng | Individual | Shares 25–50%, Voting 25–50% | 2021-03-21 | Ceased 2022-10-12 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-15 MA Memorandum articles
- 2026-01-15 RESOLUTIONS Resolution
- 2025-11-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-15 | MA | incorporation | Memorandum articles | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-11-04 | SH08 | capital | Capital name of class of shares | |
| 2025-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-20 | SH06 | capital | Capital cancellation shares | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | SH06 | capital | Capital cancellation shares | |
| 2025-05-22 | SH06 | capital | Capital cancellation shares | |
| 2025-05-22 | SH06 | capital | Capital cancellation shares | |
| 2025-05-22 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-22 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-22 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 10
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+52.2%
£7,877,682 £11,988,779
highest in 3 filed years
-
Net assets
+57.7%
£6,363,357 £10,031,884
highest in 3 filed years
-
Employees
+16.7%
60 70
highest in 3 filed years
-
Profit before tax
-8.3%
-£5,978,498 -£6,474,422
-
Wages
+11.6%
£3,946,792 £4,403,025
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers