Neopay Limited
Company Profile
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MicroNeopay Limited
06570182•Private Limited With Share Capital
167 - 169 Great Portland Street, London, W1W5PF
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Incorporated
18/04/2008
Company Age
18 years
Directors
3
Employees
8
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Neopay Limited (06570182) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions. we navigate business through their regulatory obligations, developing their compliant businesses, becoming authorised and maintaining solid compliance frameworks. we have helped more paym...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/04/2008
W1W5PF
8 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£411.0K
Net Assets
£999.8K
Est. Turnover
£5.16M
AI Estimated
Unreported
Cash
£41
Key Metrics
8
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Incorporation Company
Category:Incorporation
Date:18-04-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
161 Floor, 161-165 Farringdon Road Lower Groun, London, EC1R3AL
167 - 169 Great Portland Street, London, W1W5PFRegistered
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