Navinet Limited

Active07152731 Private limited company
Incorporated
10 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rao Haris Nasseem
Kim Loan Schiegg
Owned by
Navinet, Inc
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nasseem, Rao Haris
Director · Appointed 31 July 2025
American
Born May 1967 (59)
Schiegg, Kim Loan
Director · Appointed 31 July 2025
American
Born September 1972 (54)
Officer history (8 former)
31 July 2025
Appointed Schiegg, Kim Loan as Director
31 July 2025
Resigned Petrou, Charalambos as Director
31 July 2025
Appointed Nasseem, Rao Haris as Director
2 February 2024
Resigned Louks, Ronald Allen as Director
1 August 2019
Appointed Louks, Ronald Allen as Director
1 August 2019
Appointed Petrou, Charalambos as Director
1 August 2019
Resigned Kim, Charles as Director
1 January 2016
Resigned Ingari, Frank Anthony as Director
1 January 2016
Appointed Kim, Charles as Director
1 January 2016
Resigned Bridgeo, Sean William as Director
1 March 2014
Appointed Bridgeo, Sean William as Director
28 February 2014
Resigned Timblin, Daniel Paul as Director
1 April 2013
Appointed Timblin, Daniel Paul as Director
24 March 2013
Resigned Afif, Ammar as Director
3 August 2012
Appointed Ingari, Frank Anthony as Director
30 November 2011
Appointed Afif, Ammar as Director
30 November 2011
Resigned Sullivan, Ross Patrick as Director
10 February 2010
Appointed Sullivan, Ross Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Navinet, Inc
Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2722208

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£135,664)
Cash
£80,213
Employees
38
Debt Ratio
128%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,369,125 £2,590,059 £2,832,831 (£302,664) (£135,664)
Balance sheet detail
20242023202220212020
Fixed Assets£114,743£185,980£206,584£217,814£185,759
Current Assets£369,803£192,166£2,995,437£2,992,239£2,625,938
Cash£80,213£26,292£37,462£455,391£147,928
Creditors (< 1 year)£560,210£620,810£309,190£559,994£442,572
Net Current Assets(£190,407)(£428,644)£2,686,247£2,432,245£2,183,366
Net Assets(£135,664)(£302,664)£2,832,831£2,590,059£2,369,125
Shareholder Funds(£135,664)(£302,664)£2,832,831£2,590,059£2,369,125

Filings

Filing history not loaded yet. See it on Companies House

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