OpenRegistry
Companies House/London/Company profile

NEON ONE LIMITED

Active
05199774·incorporated 2004-08-06

NEON ONE LIMITED is an active UK private limited company, incorporated on 6 August 2004 at Companies House (number 05199774; OpenRegistry canonical ID GB-05199774-neon-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-06
Registered Address
7 SAVOY COURT, LONDON, WC2R 0EX, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEON ONE LIMITED has 1 person with significant control on file:

  • Neon Group Holdings Ltd (England reg. 08141573). Notified 2016-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEON ONE LIMITED has previously traded as:

  • FORWARD INTERNET GROUP LIMITED (until 2021-12-10)
  • TRAFFIC BROKER LTD (until 2010-02-15)

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