Neon Payments Limited

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Large Enterprise

Neon Payments Limited

11215908•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

20/02/2018

Company Age

8 years

Directors

8

Employees

1,127

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Neon Payments Limited (11215908) is a private limited with share capital incorporated on 20/02/2018 (8 years old) and registered in london, EC4A4AB. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 20/02/2018
EC4A4AB
1,127 employees

Financial Overview

Total Assets

£1.35B

Liabilities

£1.19B

Net Assets

£161.82M

Turnover

£295.33M

Cash

£8.15M

Key Metrics

1,127

Employees

8

Directors

101

Shareholders

Board of Directors

5
J
jay richard reinemann
director
L
luiz otavio ribeiro
director
P
pedro henrique de souza conrade
director
N
norberto lanzara giangrande jr
director
F
flavio suchek
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Resolution
Category:Resolution
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2021
Legacy
Category:Capital
Date:23-11-2021
Legacy
Category:Insolvency
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Withdrawal Of The Members Register Information From The Public Register
Category:Capital
Date:15-11-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 25 Farringdon Street, London, EC4A4ABRegistered

Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB