Neopay

Neopay provides compliance solutions, specializing in regulatory compliance for the e-money and payments markets. The company has a success rate in gaining authorization and offers services to help businesses meet their compliance needs.
  • Compliance Development
  • Maintaining Compliance
  • Virtual Compliance Service
  • Authorisation and Licensing
  • Integrated Managed Services
  • Compliance Consulting Services

Size
Small
Phone
N/A
Email
N/A
Locations
167, 169 Great Portland St, W1W 5PF
02074047477
Digital Popularity
Popularity over time
Social Media
Competitors
City Capital Consulting
City Capital Consulting is a well-established management consultancy founded in 2006, specialising in regulatory and related consultancy services for a diverse range of Financial Services Firms.
Compliance Consultant
Compliance Consultant is a specialist firm providing FCA authorisation and compliance consultancy services to financial services companies.
McDonnell Ellis LLP
McDonnell Ellis LLP is a specialist financial services law firm based in London, dedicated solely to providing legal and regulatory services to a diverse range of financial services firms.
ICSR
ICSR is a group of highly experienced individuals passionate about helping others to ensure that they meet regulatory requirements and achieve their goals within an environment of business, legal and regulatory change.
Cosegic
Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software.
Company Details
Neopay is operated by Neopay Limited and is a Active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Neopay Limited was registered 17 years ago.

Status
Active
Size
Micro
Directors
3
Age
17 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£1.31M
Cash in Bank
£51.88K
Total Liabilities
-£334.61K

Director • PSC • British • Lives in England • Born in Jul 1970
Director • None • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1970
Mr Craig James
PSC • British • Lives in England • Born in Oct 1970
Teams
All
8
Management
6
Sales
3
Business Development
3
CEO • Joined Sep 2007
Chief Operating Officer • Joined Jul 2018
Marketing Manager • Joined Nov 2018
Consultancy Manager • Joined Dec 2021
Business Development Manager
Head Of US Operations • Joined Nov 2022
Sales Support Administrator • Joined Apr 2020
Senior Consultant • Joined Jun 2018
CEO • Joined Sep 2007
Chief Operating Officer • Joined Jul 2018
Marketing Manager • Joined Nov 2018
Consultancy Manager • Joined Dec 2021
Head Of US Operations • Joined Nov 2022
Senior Consultant • Joined Jun 2018
Marketing Manager • Joined Nov 2018
Business Development Manager
Sales Support Administrator • Joined Apr 2020
Consultancy Manager • Joined Dec 2021
Business Development Manager
Senior Consultant • Joined Jun 2018