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Neofin Ventures Ltd

Neofin Ventures Ltd is an active company incorporated on 29 May 2020 with the registered office located in London, Greater London. Neofin Ventures Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
12632726
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1969
Director • Businessman • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Nov 1969
Mr Matthew James Oldham
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew James Oldham is a mutual person.
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Uprising Limited
Matthew John Cushen is a mutual person.
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Suresite Card Services Limited
Matthew James Oldham is a mutual person.
Active
Suresite Group Limited
Matthew James Oldham is a mutual person.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Worth Capital Limited
Matthew John Cushen is a mutual person.
Active
Uniblock Ltd
Matthew John Cushen is a mutual person.
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Veeloop Limited
Matthew John Cushen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£106
Decreased by £9.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£47.36K
Decreased by £24.27K (-34%)
Total Liabilities
-£405.28K
Increased by £30.13K (+8%)
Net Assets
-£357.93K
Decreased by £54.4K (+18%)
Debt Ratio (%)
856%
Increased by 332.08% (+63%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 2 Sep 2025
Application To Strike Off
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Matthew John Cushen Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Anthony Robert Shawcross (PSC) Resigned
3 Years Ago on 27 May 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 20 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 28 May 2023 with updates
Submitted on 16 Jun 2023
Statement of capital following an allotment of shares on 28 October 2022
Submitted on 16 Jun 2023
Cessation of Anthony Robert Shawcross as a person with significant control on 27 May 2022
Submitted on 31 May 2023
Director's details changed for Mr Matthew John Cushen on 18 April 2023
Submitted on 19 Apr 2023
Repayment History
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