Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Naveo Commerce (UK) Limited
- Incorporated
- 11 February 1992 (34 years)
- Previously known as
- Maginus Software Solutions Limited (until 13 July 2020)Mancos Computers Limited (until 24 April 2002)Slatershelfco 237 Limited (until 23 April 1992)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Jamie Andrew Goldring
- Controlled by
- Louis Hernandez Jr.
- Accounts type
- Small
- Region
- Greater London
- Address
- Rivvia Covent GardenSlingsby PlaceLondonWC2E 9AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Goldring, Jamie Andrew
Director · Appointed 8 May 2025
British
Born September 1980 (46)
Officer history (25 former)
8 May 2025
Resigned Chemtov, Moris as Director
8 May 2025
Appointed Goldring, Jamie Andrew as Director
20 July 2023
Resigned Aloni, Yossi as Director
1 February 2023
Appointed Chemtov, Moris as Director
20 January 2023
Resigned Rippon, Daniel James as Director
21 December 2022
Resigned Board, Rachel Elizabeth as Secretary
31 July 2022
Resigned Kramer, Irwin as Director
1 January 2022
Appointed Rippon, Daniel James as Director
1 January 2022
Resigned Chemtov, Moris as Director
26 October 2021
Appointed Aloni, Yossi as Director
26 October 2021
30 April 2021
Appointed Chemtov, Moris as Director
17 February 2021
1 August 2020
7 January 2020
Appointed Board, Rachel Elizabeth as Secretary
27 November 2019
27 November 2019
Appointed Kramer, Irwin as Director
27 November 2019
Resigned Board, Rachel Elizabeth as Secretary
27 November 2019
Resigned Levy, Haron Harold, Dr as Director
27 November 2019
Resigned Weeks, Simon Christopher as Director
31 August 2019
1 March 2014
31 July 2013
11 March 2010
Resigned Levy, Ann Elizabeth as Director
1 March 2007
Appointed Weeks, Simon Christopher as Director
28 February 2007
Resigned Whiteley, Jonathan Charles as Director
28 February 2007
31 January 2003
22 September 2001
Appointed Board, Rachel Elizabeth as Secretary
21 September 2001
1 August 2001
15 June 2001
Resigned Ibbotson, Gordon as Director
22 October 2000
Appointed Ibbotson, Gordon as Director
8 May 2000
30 April 2000
Resigned Senior, Paul Stephen as Secretary
30 April 2000
Resigned Senior, Paul Stephen as Director
1 January 2000
16 June 1999
Appointed Senior, Paul Stephen as Secretary
7 June 1999
Resigned Geraghty, Susan Paula as Secretary
21 January 1998
Appointed Whiteley, Jonathan Charles as Director
10 January 1996
Resigned Rieveley, Stephen as Director
12 May 1994
Appointed Rieveley, Stephen as Director
12 May 1994
12 May 1994
Appointed Senior, Paul Stephen as Director
12 May 1994
Resigned Senior, Paul Stephen as Secretary
12 May 1994
Appointed Geraghty, Susan Paula as Secretary
25 May 1993
Appointed Levy, Ann Elizabeth as Director
25 May 1993
Resigned Haworth, Eric Arthur, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louis Hernandez Jr.
Individual · Notified 27 November 2019
Has significant influence or control
American
Born September 1966 (60)
Former controllers (2)
27 November 2019
Ceased Harold Haron Levy — Owns 75–100% of shares
27 November 2019
Ceased Simon Christopher Weeks — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,985,545)
- Cash
- £3,171
- Profit
- (£273,199)
- Employees
- 40
- Debt Ratio
- 277%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £13,253 | £18,127 | £30,088 | £1,333,087 |
| Current Assets | £2,235,253 | £1,149,111 | £1,641,261 | £2,013,373 |
| Debtors | £1,607,404 | £1,746,610 | ||
| Cash | £3,171 | £79,668 | £33,857 | £266,763 |
| Creditors (< 1 year) | £6,226,147 | £4,059,595 | £2,853,988 | £1,005,040 |
| Creditors (> 1 year) | £7,904 | £819,989 | £1,169,021 | £619,685 |
| Net Current Assets | (£3,990,894) | (£2,910,484) | (£1,212,727) | £1,691,514 |
| Net Assets | (£3,985,545) | (£3,712,346) | (£2,351,660) | £165,620 |
| Shareholder Funds | (£3,985,545) | (£3,712,346) | (£2,351,660) | £165,620 |
| Turnover | £6,253,911 | £7,426,003 | ||
| Cost of Sales | £5,192,099 | £5,531,106 | ||
| Gross Profit | £1,061,812 | £1,894,897 | ||
| Admin Expenses | £3,072,416 | £1,703,032 | ||
| Operating Profit | (£2,165,409) | £69,830 | ||
| Profit Before Tax | (£2,182,974) | £69,922 | ||
| Tax | £334,306 | £156,063 | ||
| Profit for Period | (£273,199) | (£693,322) | (£2,517,280) | £225,985 |
Filings
Filing history not loaded yet. See it on Companies House
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