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Companies House/Bolton/Company profile

NEO MONEY GROUP LIMITED

Active
16167514·incorporated 2025-01-07

NEO MONEY GROUP LIMITED is an active UK private limited company, incorporated on 7 January 2025 at Companies House (number 16167514; OpenRegistry canonical ID GB-16167514-neo-money-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-07
Registered Address
DEVON HOUSE, 1 CHORLEY NEW ROAD, BOLTON, BL1 4QR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

NEO MONEY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Philip Robert Byron born 1961 resident in England, British national. Notified 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Hindley born 1964 resident in England, British national. Notified 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEO MONEY GROUP LIMITED has previously traded as:

  • NEO TOPCO LTD (until 2025-12-08)

Similar UK companies

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