Ltd Facts The UK company register, as filed

Register entry · No. 14817951

NAVIGATE BIDCO LIMITED

Active Private Limited Company Incorporated 20 Apr 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,027,023.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 22, OLD BOND STREET, LONDON, ENGLAND, W1S 4PY

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. NAVIGATE BIDCO LIMITED current
    2. NAVIGATE CLEANCO LIMITED earlier
    3. GRENADA CLEANCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,444,288 £126,312 £3,027,023 0
31 Dec 2024 (8 months) not published not published £1,105 £4,172,735 4
30 Apr 2024 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Edward Gallagher-Powell Director Director 20 Apr 2023 — August 1989 British · England
Wayne Andrew Story Company Director Director 10 May 2024 — January 1961 British · England
Timothy Charles Davies Director 10 May 2024 — August 1985 British · United Arab Emirates
Claire Louise Stott Chief Financial Officer Director 25 Sep 2024 — October 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Navigate Midco Limited company · 14817852 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NAVIGATE BIDCO LIMITED still trading?

The register shows NAVIGATE BIDCO LIMITED as active.

What does NAVIGATE BIDCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was NAVIGATE BIDCO LIMITED set up?

It was incorporated on 20 April 2023.

When are NAVIGATE BIDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NAVIGATE BIDCO LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs NAVIGATE BIDCO LIMITED?

NAVIGATE BIDCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 15378322 DRIVE YOUR DREAMS HOLDING LIMITED Active Private Limited Company Inc. 31 Dec 2023 64205 · Activities of financial services holding companies
  2. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  3. 15374501 ATSFINANCIALSERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 64205 · Activities of financial services holding companies
  4. 15372607 GENERAL RESERVE OF DIGITAL ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies
  5. 15372680 VICI PRIVATE FINANCE LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House