NAVIAM GLOBAL LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£301K
+840.2% vs 2023
Net assets
£4M
+69.6% vs 2023
Employees
18
+125% vs 2023
Profit before tax
£2M
+1,042.6% vs 2023
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 | £1,539,915 | £3,634,109 | |
| Operating profit | -£164,942 | £615,311 | |
| Profit before tax | -£170,439 | £1,606,560 | |
| Net profit | -£221,975 | £1,653,645 | |
| Cash | £32,035 | £301,190 | |
| Total assets less current liabilities | £2,436,476 | £4,057,513 | |
| Net assets | £2,375,309 | £4,028,954 | |
| Equity | £2,375,309 | £4,028,954 | |
| Average employees | 8 | 18 | |
| Wages | £747,902 | £1,505,301 | |
| Directors' remuneration | £417,536 | £593,002 |
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
+136%
£1,539,915 £3,634,109
-
Cash
+840.2%
£32,035 £301,190
-
Net assets
+69.6%
£2,375,309 £4,028,954
-
Employees
+125%
8 18
-
Operating profit
+473%
-£164,942 £615,311
-
Profit before tax
+1,042.6%
-£170,439 £1,606,560
-
Wages
+101.3%
£747,902 £1,505,301
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 |
|---|---|---|---|
| Operating margin | -10.7% | 16.9% | |
| Net margin | -14.4% | 45.5% | |
| Return on capital employed | -6.8% | 15.2% | |
| Current ratio | 0.46x | 0.33x | |
| Interest cover | -25.38x | 70.22x |
Margins divide P&L lines by turnover. 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 2 times since incorporation — the current trading name was adopted 2025-07-25
- NAVIAM GLOBAL LIMITED 2025-07-25 → present
- BPD GLOBAL GROUP LIMITED 2015-03-27 → 2025-07-25
- RF ASSETS LIMITED 2013-10-07 → 2015-03-27
Audit & accounting basis
- 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.”
Group structure
- NAVIAM GLOBAL LIMITED · parent
- BPD Zenith Limited 100%
- Naviam Holdings ANZ PTY Ltd 100%
- Naviam AUST Pty Limited 100%
- Naviam NZ PTY Limited 100%
- BPD Zenith Software Solutions Canada Limited 100%
- Naviam Singapore Pte Limited 100%
- Zenith (Macau) Limited 100%
- Love your Assets with IoT Limited 51%
- Lexco Limited 100%
- BPD Zenith (Malaysia) SDN BHD 100%
- EAM MaaS AG 100%
- EAM Swiss GmbH 100%
- EAM Swiss International GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 1
- 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.