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Navigate Topco Limited

14815265

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor, 22 Old Bond Street, London, W1S 4PY
Incorporated 19/04/2023

Previously known as

Grenada Topco Limited · until 13/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Steven Andrew Clark

director · Since 19/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 102 other boards

Mr Charles Edward Gallagher-Powell

director · Since 19/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 45 other boards

Mr Timothy Charles Davies

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 41

Mr Wayne Andrew Story

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Claire Louise Stott

director · Since 25/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Steven Andrew Clark

director · Since 19/04/2023

British · England · Age 59

Charles Edward Gallagher-Powell

director · Since 19/04/2023

British · England · Age 37

Wayne Andrew Story

director · Since 10/05/2024

British · England · Age 65

Timothy Charles Davies

director · Since 10/05/2024

British · United Arab Emirates · Age 41

Claire Louise Stott

director · Since 25/09/2024

British · England · Age 44

Persons with Significant Control

Cobra Investco Limited

25–50% shares

Unit 5, Benning Court, Barnstaple, EX31 1AB

Notified 10/05/2024

Mr Timothy Charles Davies

25–50% shares
25–50% votes

British · United Arab Emirates · Age 41

3rd Floor, 22, Old Bond Street, London, W1S 4PY

Notified 10/05/2024

Omni Navigate Limited

50–75% votes

3rd Floor, 22 Old Bond Street, London, W1S 4PY

Reg: 14818007 · Companies House · Private Limited Company

Notified 10/05/2024

Former PSCs

Omni Advisory Limited

Ceased 10/05/2024

Charges1 outstanding

A registered charge
outstanding

Eiger Advisors Limited (As Security Agent and Trustee for the Beneficiaries)

All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details, please refer to the deed of accession and charge.

Created 21/07/2026Registered 23/07/2026

Change History

officer appointedCLARK, Steven Andrew
2026-08-10
officer appointedDAVIES, Timothy Charles
2026-08-10
officer appointedGALLAGHER-POWELL, Charles Edward
2026-08-10
officer appointedSTORY, Wayne Andrew
2026-08-10
officer appointedSTOTT, Claire Louise
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line13rd Floor, 22 Old Bond Street
2026-08-10

3RD FLOOR, 22

post townLondon
2026-08-10

LONDON

CompanyRankvs 1580+ SIC 64205 peers
41

Financial strength76th percentile among SIC peers · 19/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£116k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8.7M

Working capital

Current Assets

Current Liabilities

Debtors

£8.7M

4avg. employees

Balance Sheet

Assets less current liabilities£11.8M
Prepared with CCH Software