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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Neuconnect Britain Ltd
Contact
Address
C/O Fulcrum
105 Piccadilly
London
W1J 7NJ
United Kingdom
Same address since
incorporation
Companies in W1J 7NJ
Telephone
020 38870122
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Tim Danis
Director • Director • Managing Director • German • Lives in Germany • Born in Aug 1986
Christoph Holzer
Director • Managing Director • Austrian • Lives in Germany • Born in Feb 1979
Mr Shingo Ajisawa
Director • Japanese • Lives in England • Born in Apr 1973
Masahide Yamada
Director • Japanese • Lives in Japan • Born in Jan 1970
Tetsuo Onaru
Director • Japanese • Lives in Japan • Born in Jun 1972
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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