Navro Group Limited
- Company number
- 13854323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2022
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Paytrix Group Limited (until 12 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, George | Director | 23 Sep 2022 | 7 Mar 2023 |
| NIROUMAND, Ramin | Director | 7 Mar 2023 | 11 May 2023 |
| HUTCHINS, Robert | Director | 19 Mar 2025 | |
| DAVIES, George Alexander | Director | 20 Jun 2023 | |
| COOKE, Jamie Robert | Director | 5 Jun 2023 | |
| ALBRIGHT, Lars | Director | 7 Mar 2023 | |
| HARRISON, Edward Robert | Director | 17 Jan 2022 | |
| BROWN, Aran Michael | Director | 17 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Robert Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | 7 Mar 2023 |
| Mr Aran Michael Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | 7 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,371,713 | £15,443,163 | 0 |
| 31 Dec 2024 | £9,475,720 | £8,681,458 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,651,253 | £3,206,764 | 11 |
Connections
Controls
- Navro Holdings Limited (14173676)
Directors’ other companies
- BROWN, Aran Michael - Director at Navro Holdings Limited
- BROWN, Aran Michael - Director at Navro Payments Limited
- COOKE, Jamie Robert - Director at Fscom Holdings Limited
Registered address
2,408 companies are registered at this address - likely a registration agent.