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NAPIER TECHNOLOGIES LIMITED

Active
09901129·incorporated 2015-12-03

NAPIER TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09901129; OpenRegistry canonical ID GB-09901129-napier-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
LEVEL 19, 40, BANK STREET, LONDON, E14 5NR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NAPIER TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

NAPIER TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Lapis Bidco Limited (England reg. 16141214). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Sebastian Christopher Gray born 1974 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Miller born 1980 resident in United Kingdom, Australian national. Notified 2016-12-12. Ceased 2018-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-12-02. Ceased 2016-12-12.

Previous names

NAPIER TECHNOLOGIES LIMITED has previously traded as:

  • FORTYTWO DATA LIMITED (until 2019-01-04)
  • JUMBO DATA SYSTEM LIMITED (until 2016-12-23)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09901129.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.