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Neuconnect Britain Ltd

Neuconnect Britain Ltd is an active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Neuconnect Britain Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11138769
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Fulcrum
105 Piccadilly
London
W1J 7NJ
United Kingdom
Same address since incorporation
Telephone
020 38870122
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • German • Lives in Germany • Born in Aug 1986
Director • Managing Director • Austrian • Lives in Germany • Born in Feb 1979
Director • Japanese • Lives in England • Born in Apr 1973
Director • Japanese • Lives in Japan • Born in Jan 1970
Director • Japanese • Lives in Japan • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadent Finance Plc
Eduard Benjamin Fidler is a mutual person.
Active
Fulcrum Infrastructure Group Limited
Mrs Julia Elizabeth Prescot is a mutual person.
Active
Pallingham Ltd
Mrs Julia Elizabeth Prescot is a mutual person.
Active
Cadent Services Limited
Eduard Benjamin Fidler is a mutual person.
Active
Quadgas Finance Plc
Eduard Benjamin Fidler is a mutual person.
Active
Fi1 Limited
Mr Shingo Ajisawa is a mutual person.
Active
Tepco Power Grid UK Limited
Mr Shingo Ajisawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.9M
Decreased by £816K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£684.37M
Increased by £172.12M (+34%)
Total Liabilities
-£554.43M
Increased by £81.83M (+17%)
Net Assets
£129.94M
Increased by £90.29M (+228%)
Debt Ratio (%)
81%
Decreased by 11.25% (-12%)
Latest Activity
Mr Tetsuo Onaru Appointed
1 Month Ago on 29 Jul 2025
Masahide Yamada Resigned
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Mr Tim Danis Appointed
4 Months Ago on 14 Apr 2025
Christoph Holzer Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Christoph Holzer Appointed
9 Months Ago on 19 Nov 2024
Tim Danis Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr Tetsuo Onaru as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Masahide Yamada as a director on 29 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Mr Tim Danis as a director on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Christoph Holzer as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Mr Christoph Holzer as a director on 19 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Tim Danis as a director on 8 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 10 Jun 2024
Repayment History
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