Dated disclosed rounds · latest 2024-01-01
Later stage / growth
Napier AI
AML / financial-crime compliance software (fraud); AML / transaction monitoring RegTech
- Companies House
- 09901129
- GLEIF LEI
- 213800G2TJ7ROAH6RH22
- Latest evidence
- 2024-01-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
5 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI first registered
213800G2TJ7ROAH6RH22
IdentifierReference metadata LEI record updated
213800G2TJ7ROAH6RH22 · registration ISSUED
FundingSource fact Series C
£45M ($56.7M) · 1 named investor
RegistryRegistry fact Company incorporated
NAPIER TECHNOLOGIES LIMITED · company 09901129
Latest disclosed round
Series C
- Date
- 2024-01-01
- Amount
- USD 55.8m
- Sector
- Cybersecurity; Fintech & payments
- Companies House
- 09901129
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
1 linked investor
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Crestline Investors | lead | 2024-01-01 | Finovate ↗ · Global ↗ · Napier ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
1 disclosed round
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2024-02-21 | Series C | £45M ($56.7M) | Crestline Investors | Napier ↗ |
Companies House status and filing snapshot
NAPIER TECHNOLOGIES LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2015-12-03
- Dissolved
- Not applicable
- Company number
- 09901129
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2024-12-31
- Next accounts due
- 2026-09-30
- Confirmation made up to
- 2026-07-03
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
Former registered names: FORTYTWO DATA LIMITED, JUMBO DATA SYSTEM LIMITED
Global legal-entity identifier
213800G2TJ7ROAH6RH22
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- NAPIER TECHNOLOGIES LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-02-26T08:30:11.483Z
- Next renewal
- 2027-02-26T00:00:00Z
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.