Navenio Limited

Active09845565 Private limited company

What Navenio say about themselves

“Intelligent Location-Based Workforce Solutions A tech-light approach to empowering hospital care teams to proactively drive the orchestration of care.”

— from navenio.com
Incorporated
28 October 2015 (11 years)
Previously known as
Inside Tracs Limited (until 12 February 2016)
Industry
Other information technology service activities (62090)
Directors
Constantin Cassios Coussios
Ari Naim
Owned by
Constantin Cassios Coussios
George Edward Silvanus Robinson
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Coussios, Constantin Cassios, Professor
Director · Appointed 5 March 2026
British
Born March 1977 (49)
Director · Appointed 5 March 2026
British
Born November 1956
Naim, Ari
Director · Appointed 1 August 2022
American
Born August 1962 (64)
Trigoni, Agathoniki, Dr
Director · Appointed 28 October 2015
Greek
Born October 1976 (50)
Officer history (14 former)
5 March 2026
Appointed Robinson, George Edward Silvanus as Director
5 March 2026
Resigned Moran, Martin Patrick as Director
5 March 2026
Appointed Coussios, Constantin Cassios, Professor as Director
5 March 2026
Resigned Peh, Yinong as Director
31 January 2026
Resigned Moser, Connie as Director
18 September 2025
Resigned Wilson, Tania Amelia Jane as Director
17 October 2024
Resigned Gray, Victoria as Secretary
29 August 2024
15 March 2024
Resigned Roxborough, Heather Elaine as Director
15 March 2024
11 September 2023
Appointed Wilson, Tania Amelia Jane as Director
11 September 2023
Resigned Ip2ipo Services Limited as Corporate Director
11 September 2023
Appointed Peh, Yinong as Director
4 December 2022
Resigned Chim, Yick Gee Philea as Director
22 October 2022
Resigned Arnold, Matthew Timothy as Director
22 October 2022
Appointed Roxborough, Heather Elaine as Director
11 October 2022
Appointed Gray, Victoria as Secretary
11 October 2022
Resigned Stone, Derek as Secretary
1 August 2022
Appointed Naim, Ari as Director
17 February 2022
Resigned Hall, Christopher Delafield as Director
17 February 2022
Resigned Weil, Timothy Paul as Director
17 February 2022
Appointed Moser, Connie as Director
25 September 2020
Appointed Moran, Martin Patrick as Director
20 March 2020
Appointed Chim, Yick Gee Philea as Director
20 March 2020
Appointed Hall, Christopher Delafield as Director
31 October 2019
Appointed Stone, Derek as Secretary
31 October 2019
Resigned Ip2ipo Services Limited as Corporate Secretary
31 July 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
4 December 2015
Appointed Weil, Timothy Paul as Director
4 December 2015
Appointed Arnold, Matthew Timothy as Director
4 December 2015
Appointed Ip2ipo Services Limited as Corporate Director
28 October 2015
Appointed Trigoni, Agathoniki, Dr as Director

Ownership 2 active

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

Constantin Cassios Coussios
Individual · Notified 21 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Greek
Born March 1977 (49)
Individual · Notified 21 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Former controllers (6)
5 March 2026
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
16 October 2020
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
23 March 2020
Ceased Ip2ipo Portfolio (GP) Limited — Has significant influence or control
24 August 2017
Ceased Ip2ipo Portfolio (GP) Limited — Has significant influence or control (as a firm)
24 August 2017
Ceased Agathoniki Trigoni — Owns 25–50% of shares
13 June 2017
Ceased Ip2ipo Limited — Has significant influence or control

Financials

Cash
£192,648
Profit
(£5,531,897)
Current Ratio
1.1x
Return on Equity
-483%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£1,139,125) £8,042,377 £7,215,890 £5,184,385 £5,845,716 £1,145,241
Balance sheet detail
202420232022202120202019
Fixed Assets£1,083,357£449,435£470,334£433,835£394,070£321,780
Current Assets£822,188£6,549,943£5,579,561£7,861,743£8,714,989£2,618,141
Cash£192,648£4,271,027£3,139,981£6,866,065£5,676,323£576,817
Creditors (< 1 year)£760,304£1,153,662£865,510£1,079,688£1,066,682£4,079,046
Net Current Assets£61,884£5,396,281£4,714,051£6,782,055£7,648,307(£1,460,905)
Net Assets£7,215,890£8,042,377(£1,139,125)
Shareholder Funds£1,145,241£5,845,716£5,184,385£7,215,890£8,042,377(£1,139,125)

Turnover£1,282,971
Cost of Sales£128,787
Gross Profit£1,154,184
Admin Expenses£6,470,538
Staff Costs£4,595,872
Operating Profit(£5,134,467)
Profit Before Tax(£5,131,753)
Tax(£275,799)
Profit for Period(£5,531,897)(£4,525,166)(£5,641,224)(£4,855,954)

Filings 155

DateDescriptionMade Up ToPagesPDF
1 October 2026Group of companies' accounts31 December 2025
29 September 2026Resolutions
24 September 2026Registration of a charge
20 June 2026Confirmation statement with updates7 May 2026
17 June 2026Statement of capital following an allotment of shares
Show all 155 filings

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