Naviam Global Limited
- Company number
- 08720334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2013
- Nature of business
- Information technology consultancy activities
Activities of head offices
Financial management
Management consultancy activities other than financial management - Corporate group
- Naviam Acquisition Corp Ltd (8 companies)
Registered office
Previous names
- BPD Global Group Limited (until 25 Jul 2025)
- RF Assets Limited (until 27 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Robin James Keightley | Director | 4 Mar 2026 | |
| GARTHWAITE, Oliver Julian | Director | 2 Feb 2022 | |
| FRIDLUND, Henrik Claes Anders | Director | 2 Feb 2022 | |
| FIRTH, Samantha Louisa Margaret | Secretary | 4 Jul 2018 | 15 Dec 2025 |
| FIRTH, Samantha Louisa Margaret | Director | 7 Oct 2013 | 15 Dec 2025 |
| SHARP, Graeme Francis | Director | 1 Jul 2015 | 17 Jun 2023 |
| LIGHTFOOT, George Gerard | Director | 29 Jun 2015 | 2 Feb 2022 |
| LIGHTFOOT, Susan Margaret | Secretary | 29 Jun 2015 | 4 Jul 2018 |
| FIRTH, Samantha | Secretary | 7 Oct 2013 | 29 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galanthus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | |
| Galanthus Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | 23 Jun 2023 |
| Galanthus Acquisition Corp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 28 Feb 2022 |
| Feathertaes Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 16 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 31 May 2015 | - |
| 31 Oct 2014 Dormant | £1 |
Connections
Owned by
Naviam Global Limited → Galanthus Group Holdings Limited → Naviam Investments Limited → Naviam Acquisition Corp Ltd
Controls
- Cohesive UK Group Limited (05535288)
- Love Your Assets With Iot Limited (13177517)
- Naviam Technologies Limited (02899728)
Directors’ other companies
- FRIDLUND, Henrik Claes Anders - Director at Peacock Engineering Limited
- FRIDLUND, Henrik Claes Anders - Director at Love Your Assets With Iot Limited
- FRIDLUND, Henrik Claes Anders - Director at Galanthus Partners Ltd
- FRIDLUND, Henrik Claes Anders - Director at Galanthus Group Holdings Limited
- FRIDLUND, Henrik Claes Anders - Director at Naviam Technologies Limited
- FRIDLUND, Henrik Claes Anders - Director at Naviam Investments Limited
- GARTHWAITE, Oliver Julian - Director at Naviam Investments Limited
- GARTHWAITE, Oliver Julian - Director at Peacock Engineering Limited
- GARTHWAITE, Oliver Julian - Director at Galanthus Group Holdings Limited
- HUGHES, Robin James Keightley - Director at Naviam Technologies Limited
Companies at the same address
- Galanthus Partners Ltd (12586862)
- Love Your Assets With Iot Limited (13177517)
- Naviam Investments Limited (13867057)
- Naviam Technologies Limited (02899728)