Navigate Capital Management Limited

Active11330691 Private limited company
Incorporated
26 April 2018 (8 years)
Previously known as
Navigate Wealth Management Limited (until 14 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
30 June 2025
Appointed Proctor, Dean Michael as Director
30 June 2025
Appointed Walker, Duncan Richard as Director
30 June 2025
Resigned Warren, Philip Simon as Director
31 July 2021
Resigned Daunter, Mark Ch as Director
4 September 2020
Resigned Coyle, Robert as Director
15 January 2020
Appointed Coyle, Robert as Director
28 October 2019
Appointed Daunter, Mark Ch as Director
28 October 2019
Resigned Edwards, Anthony John as Director
29 January 2019
Appointed Edwards, Anthony John as Director
26 April 2018
Appointed Warren, Philip Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09865585
Former controllers (2)
30 June 2025
Ceased Philip Simon Warren — Owns 75–100% of shares
31 August 2021
Ceased Mark Ch Daunter — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Johnston Carmichael Wealth Limited Owns 75–100% of shares
Navigate Capital Management Limited This company Owns 75–100% of shares
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 £3,347 £4,152 £2,925 (£1,301)
Balance sheet detail
2023202220212020
Fixed Assets£7£7£107£107
Current Assets£486£3,339£25,959£24,734
Creditors (< 1 year)£1,793£1£21,494£21,494
Creditors (> 1 year)£1
Net Current Assets£3,338£4,465£3,240
Net Assets£2,925£4,152£3,347
Shareholder Funds(£1,301)£2,925£4,152£3,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
28 April 2026Confirmation statement with updates25 April 2026
Show all recent filings

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