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NEON PAYMENTS LIMITED

Active
11215908·incorporated 2018-02-20

NEON PAYMENTS LIMITED is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11215908; OpenRegistry canonical ID GB-11215908-neon-payments-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 EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEON PAYMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

NEON PAYMENTS LIMITED has 3 persons with significant control on file:

  • Mr Norberto Lanzara Giangrande Jr. born 1968 resident in Brazil, Brazilian national. Notified 2023-01-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pedro Henrique De Souza Conrade born 1992 resident in Brazil, Brazilian national. Notified 2023-01-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jean Martin Sigrist Jr. born 1966 resident in Brazil, Brazilian national. Notified 2023-01-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Pedro Henrique De Souza Conrade born 1992 resident in Brazil, Brazilian national. Notified 2018-02-20. Ceased 2018-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-12. Ceased 2023-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11215908.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.