Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Napier Technologies Limited
- Incorporated
- 3 December 2015 (10 years)
- Previously known as
- Fortytwo Data Limited (until 4 January 2019)Jumbo Data System Limited (until 23 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Will Monk
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 1940Bank StreetLondonE14 5NR
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Monk, Will
Director · Appointed 20 May 2026
British
Born September 1977 (49)
New Zealander
Born July 1973 (53)
Officer history (9 former)
5 July 2026
20 May 2026
Appointed Monk, Will as Director
27 September 2025
17 June 2025
Resigned Styles, Ryan as Director
17 June 2025
Resigned Styles, Ryan as Secretary
31 January 2025
31 January 2025
31 January 2025
Appointed Styles, Ryan as Director
31 January 2025
31 January 2025
31 January 2025
29 March 2022
29 March 2022
Appointed Styles, Ryan as Secretary
29 March 2022
Resigned Dixon, Julian Andrew as Secretary
22 May 2020
21 November 2018
2 February 2017
30 November 2016
3 December 2015
Appointed Dixon, Julian Andrew as Secretary
3 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 16141214
Holdings 2
Companies where Napier Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2025
9 November 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lapis Midco Limited Owns 75–100% of shares
Lapis Bidco Limited Owns 75–100% of shares
Napier Technologies Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£32,617,436)
- Cash
- £1,105,067
- Profit
- (£14,473,604)
- Employees
- 176
- Debt Ratio
- 237%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £17,364,150 | £2,030,304 |
| Current Assets | £6,438,604 | £858,553 |
| Debtors | £678,358 | |
| Cash | £1,105,067 | £180,195 |
| Creditors (< 1 year) | £18,979,841 | £471,149 |
| Creditors (> 1 year) | £37,440,349 | £2,300,000 |
| Net Current Assets | (£12,541,237) | £387,404 |
| Net Assets | (£32,617,436) | £213,606 |
| Shareholder Funds | (£32,617,436) | £213,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 27 May 2026 | Appointment of a director | |||
| 26 May 2026 | Statement of capital following an allotment of shares | |||
| 14 May 2026 | Statement of capital following an allotment of shares |
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