Napo Limited

Active13281620 Private limited company
Incorporated
21 March 2021 (5 years)
Industry
Other information technology service activities (62090)
Activities of insurance agents and brokers (66220)
Owned by
Philippe Azoulay
Accounts type
Full
Region
Greater London
Address
2 Jubilee Place
London
SW3 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smyth, Timothy John
Director · Appointed 2 March 2026
British
Born June 1967 (59)
Corporate Director · Appointed 16 October 2025
Corporate Secretary · Appointed 6 February 2024
Director · Appointed 5 October 2022
British
Born October 1988 (38)
Azoulay, Philippe
Director · Appointed 23 April 2021
French
Born September 1980 (46)
Doumeng, Jean-Philippe Michel
Director · Appointed 21 March 2021
French,British
Born January 1981 (45)
Officer history (3 former)
2 March 2026
Appointed Smyth, Timothy John as Director
16 October 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
16 October 2025
Resigned Kleibergen, Martijn Christian as Director
25 February 2025
Appointed Kleibergen, Martijn Christian as Director
23 December 2024
Resigned Liu, Jenny Qing Xin Jieyu as Director
1 March 2024
Appointed Liu, Jenny Qing Xin Jieyu as Director
6 February 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
5 October 2022
Appointed Thomas, Guy Alexander Ward as Director
5 October 2022
Resigned Colas, Benjamin Michael as Director
23 April 2021
Appointed Azoulay, Philippe as Director
23 April 2021
Appointed Colas, Benjamin Michael as Director
21 March 2021
Appointed Doumeng, Jean-Philippe Michel as Director

Ownership 1 active

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

Philippe Azoulay
Individual · Notified 23 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1980 (46)
Former controllers (2)
12 October 2022
Ceased Jean-Philippe Michel Doumeng — Owns 25–50% of shares
23 April 2021
Ceased G Reinsurance Limited — Owns 50–75% of shares

Financials

Net Assets
£10,031,884
Cash
£11,988,779
Profit Before Tax
(£6,474,422)
Employees
70
Debt Ratio
43%
Current Ratio
12.0x
Return on Equity
-65%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £1,194,006 £11,740,366 £5,473,632 £10,031,884
Balance sheet detail
2024202320222021
Fixed Assets£1,673,078£114,652£83,825£23,938
Current Assets£16,071,682£18,910,643£16,960,020£1,034,745
Debtors£4,082,903£11,032,961£5,020,056
Cash£11,988,779£7,877,682£11,939,964
Creditors (< 1 year)£1,339,010£8,769,307£3,786,569(£89,148)
Creditors (> 1 year)£4,231,130£1,516,910
Net Current Assets£14,732,672£10,141,336£13,173,451£1,170,068
Net Assets£10,031,884£5,473,632£11,740,366£1,194,006
Shareholder Funds£10,031,884£11,740,366£1,194,006

What Napo say about themselves

“UK pet insurance with dental cover, direct vet payments and free 24/7 video vet calls. Get a 5% multi-pet discount!”

— from napo.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 December 2025
7 May 2026Replacement filing for the appointment of a director
30 April 2026Confirmation statement with updates21 March 2026
13 March 2026Appointment of a director
6 February 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?