# Napier Technologies Limited

## Details

- **Company number:** [09901129](https://find-and-update.company-information.service.gov.uk/company/09901129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2015
- **Registered office:** LEVEL 19, 40, BANK STREET, LONDON, E14 5NR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Lapis Topco Limited](/group/47524) (5 companies)


## Previous names

- Fortytwo Data Limited (until 4 Jan 2019)
- Jumbo Data System Limited (until 23 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Rosa Kathleen | director | 2 Feb 2017 | 31 Jan 2025 |
| PAQVALÉN, Kenneth Kristoffer | director | 27 Sep 2025 | 5 Jul 2026 |
| 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 2019 | - | £213,606 | £180,195 | 27 |
| 31 Dec 2017 | - | - | £13,311 | - |
| 31 Dec 2016 | - | - | £2,900 | - |



## Owned by

Napier Technologies Limited → [Lapis Bidco Limited](/company/16141214) → [Lapis Midco Limited](/company/16141138) → [Lapis Topco Limited](/company/16141095)



## Controls

- [Fortytwo Data Limited](/company/11781282) (11781282)
- [Napier Nominees Limited](/company/13559091) (13559091)



## Directors' other companies

- [WATSON, Gregory Charles Crawford](/person/6117387) - director at [Napier Nominees Limited](/company/13559091)



## Companies at the same address

- [Fortytwo Data Limited](/company/11781282) (11781282)