NAPIER TECHNOLOGIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 19, 40 Bank Street, London E14 5NR
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/08/2026

    Termination of appointment of Kenneth Kristoffer Paqvalén as a director on 2026-07-05

    View PDF (1 pages)
  2. 26/05/2026

    Statement of capital following an allotment of shares on 2026-05-19

    View PDF (3 pages)
  3. 12/03/2026

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    View PDF (1 pages)
  4. 12/03/2026

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

17/07/2027Filing deadline

Next statement date
03/07/2027
Last statement dated
03/07/2026

See the full filing history

Financial performance

The latest figures NAPIER TECHNOLOGIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-32.62M2024
-36.00%vs 2023

2023: £-23.98M

Total Assets

£23.87M2024
-8.55%vs 2023

2023: £26.10M

Cash in Bank

£1.11M2024
272.87%vs 2023

2023: £296.37K

Total Liabilities

£56.42M2024
12.82%vs 2023

2023: £50.01M

Employees

1762024
-19vs 2023

2023: 195

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 36.00% on 2023. See the full financial analysis for NAPIER TECHNOLOGIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

1412021
1712022
1952023
1762024
YearEmployeesChange
2024176-19
2023195+24
2022171+30
2021141–

Reported employee count increased from 141 in 2021 to 176 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/11/2018–31/01/202511
Director02/02/2017–31/01/202587
Director22/05/2020–31/01/202580
Secretary29/03/2022–17/06/20250
Secretary03/12/2015–29/03/20220
Director27/09/2025–05/07/20268
Director31/01/2025–17/06/20252
Director20/05/2026–Present3
Director30/11/2016–31/01/202511
Director29/03/2022–Present9
Director03/12/2015–31/01/20259

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/11/2018–31/01/202580
09/11/2018–Present80
02/12/2016–12/12/20160
12/12/2016–09/11/201811

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
75
Since 05/05/2020
Last 12 months
11
-25 vs the year before
Most recent filing
14/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 14/08/2026
  • Share capital (2)Latest 26/05/2026
  • Registered office (2)Latest 15/10/2025

Filing timeline

  1. 14/08/2026

    Termination of appointment of Kenneth Kristoffer Paqvalén as a director on 2026-07-05

    View PDF (1 pages)
  2. 26/05/2026

    Statement of capital following an allotment of shares on 2026-05-19

    View PDF (3 pages)
  3. 12/03/2026

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    View PDF (1 pages)
  4. 12/03/2026

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    View PDF (1 pages)
  5. 06/03/2026

    Resolutions

    View PDF (1 pages)
  6. 03/01/2026

    Memorandum and Articles of Association

    View PDF (44 pages)
  7. 28/12/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  8. 28/12/2025

    Change of share class name or designation

    View PDF (2 pages)
  9. 23/12/2025

    Statement of capital following an allotment of shares on 2025-01-31

    View PDF (4 pages)
  10. 15/10/2025

    Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level 19, 40 Bank Street London E14 5NR on 2025-10-15

    View PDF (1 pages)
  11. 10/10/2025

    Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 2025-10-10

    View PDF (1 pages)
  12. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (40 pages)

Showing 12 of 75 filings

See when the next accounts and confirmation statement are due

Similar companies

27 UK companies are similar to NAPIER TECHNOLOGIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

27 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About NAPIER TECHNOLOGIES LIMITED

A short description of the company, written from its Companies House record.

NAPIER TECHNOLOGIES LIMITED is a private limited company registered in the United Kingdom, based in Level 19, 40 Bank Street, London E14 5NR. Companies House classifies its business as Business and domestic software development. It has been on the register for 10 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £-32.62M and 176 employees.

NAPIER TECHNOLOGIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NAPIER TECHNOLOGIES LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

NAPIER TECHNOLOGIES LIMITED is recorded as active on the Companies House register, and has been on it since 03/12/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £-32.62M, total assets of £23.87M, cash in bank of £1.11M and total liabilities of £56.42M.

The most recent document on the record is dated 14/08/2026: Termination of appointment of Kenneth Kristoffer Paqvalén as a director on 2026-07-05, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/07/2027.

Companies House lists 11 officers (2 currently in post) and 4 people with significant control (1 current).