NAVIAM TECHNOLOGIES LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£687K
-31.5% vs 2023
Net assets
£2M
+7.7% vs 2023
Employees
38
+2.7% vs 2023
Profit before tax
—
Period ending 2024-06-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,001,858 | £686,651 | |
| Total assets less current liabilities | £2,587,829 | £2,498,987 | |
| Net assets | £2,189,222 | £2,357,559 | |
| Equity | £2,189,222 | £2,357,559 | |
| Average employees | 37 | 38 | |
| Wages | — | — | |
| Directors' remuneration | £158,959 | £210,871 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-31.5%
£1,001,858 £686,651
-
Net assets
+7.7%
£2,189,222 £2,357,559
-
Employees
+2.7%
37 38
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Current ratio | 1.97x | 1.91x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-08-27
- NAVIAM TECHNOLOGIES LIMITED 2025-08-27 → present
- BPD ZENITH LIMITED 2008-05-16 → 2025-08-27
- BPD CONSULTING LIMITED 1997-12-04 → 2008-05-16
- BIG POLKA DOT LIMITED 1994-04-15 → 1997-12-04
- NEW POKER DOT LIMITED 1994-02-17 → 1994-04-15
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-27 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.