ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Neofin Advisory Ltd

Neofin Advisory Ltd is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Neofin Advisory Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475269
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 11 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 (1 month remaining)
Address
25 Wilton Road
London
SW1V 1LW
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 5 Manchester Square London W1U 3PD England
Telephone
020 32057079
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Portuguese • Lives in UK • Born in Jul 1977 • General Manager
Director • French • Lives in France • Born in Jun 1979
Mr Sebastien Paul Marie Videment
PSC • French • Lives in France • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.89K
Decreased by £108.93K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£425.96K
Decreased by £26.19K (-6%)
Total Liabilities
-£307.59K
Increased by £24.74K (+9%)
Net Assets
£118.38K
Decreased by £50.93K (-30%)
Debt Ratio (%)
72%
Increased by 9.65% (+15%)
Latest Activity
Mr Alain Amador Dos Santos (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Mr Alain Amador Dos Santos Details Changed
1 Month Ago on 16 Sep 2025
Alain Amador Dos Santos (PSC) Appointed
5 Months Ago on 12 Jun 2025
Mr Alain Amador Dos Santos Appointed
5 Months Ago on 12 Jun 2025
Sebastien Paul Marie Videment (PSC) Appointed
6 Months Ago on 13 May 2025
Alain Amador Dos Santos (PSC) Resigned
6 Months Ago on 13 May 2025
Alain Amador Dos Santos Resigned
6 Months Ago on 7 May 2025
Neofin Advisory Group Lda Appointed
6 Months Ago on 7 May 2025
Mr Sebastien Paul Marie Videment Appointed
6 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Get Credit Report
Discover Neofin Advisory Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Alain Amador Dos Santos as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Alain Amador Dos Santos on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Alain Amador Dos Santos as a director on 12 June 2025
Submitted on 13 Jun 2025
Notification of Alain Amador Dos Santos as a person with significant control on 12 June 2025
Submitted on 13 Jun 2025
Notification of Sebastien Paul Marie Videment as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Cessation of Alain Amador Dos Santos as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Alain Amador Dos Santos as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Sebastien Paul Marie Videment as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Neofin Advisory Group Lda as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year