Napier Technologies Limited
- Company number
- 09901129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Lapis Topco Limited (5 companies)
Registered office
Previous names
- Fortytwo Data Limited (until 4 Jan 2019)
- Jumbo Data System Limited (until 23 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAQVALÉN, Kenneth Kristoffer | Director | 27 Sep 2025 | |
| WATSON, Gregory Charles Crawford | Director | 29 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Miller | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Dec 2016 | 9 Nov 2018 |
| Mr Sebastian Christopher Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | 31 Jan 2025 |
| Lapis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £21,033,253 | -£34,063,752 | £1,251,121 | 195 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £213,606 | £180,195 | 27 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | £13,311 | - |
| 31 Dec 2016 | - | - | £2,900 | - |
Connections
Owned by
Napier Technologies Limited → Lapis Bidco Limited → Lapis Midco Limited → Lapis Topco Limited
Controls
- Fortytwo Data Limited (11781282)
- Napier Nominees Limited (13559091)
Companies at the same address
- Fortytwo Data Limited (11781282)