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Neopay Limited

Neopay Limited is an 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
Active since incorporation
Company No
06570182
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167 - 169 Great Portland Street
London
W1W 5PF
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL United Kingdom
Telephone
02074047477
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1970
PSC • Director • British • Lives in England • Born in Oct 1970
Director • None • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neopay Virtual Solutions Limited
Ms Susan Elizabeth Hinchliffe and Craig James are mutual people.
Active
123 Signed Ltd
Craig James is a mutual person.
Active
Neopay Global Limited
Craig James is a mutual person.
Active
Nucleus365 Limited
Craig James is a mutual person.
Active
Goldex Technologies Limited
Craig James is a mutual person.
Dissolved
Merchant Rate Compare Limited
Craig James is a mutual person.
Dissolved
Brands
Neopay
Neopay provides compliance solutions, specializing in regulatory compliance for the e-money and payments markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.88K
Decreased by £165.44K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1.31M
Decreased by £154.44K (-11%)
Total Liabilities
-£334.61K
Decreased by £85.02K (-20%)
Net Assets
£971.74K
Decreased by £69.42K (-7%)
Debt Ratio (%)
26%
Decreased by 3.11% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Nigel John Reed Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Ms Susan Elizabeth Hinchliffe Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Craig James (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Ms Susan Elizabeth Hinchliffe (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Craig James Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 8 May 2024
Director's details changed for Mr Craig James on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Craig James as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Ms Susan Elizabeth Hinchliffe on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Nigel John Reed on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Repayment History
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