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Neutrally Holdings Limited

Neutrally Holdings Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Neutrally Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13416338
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (4 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Aug 2024 (1 year 1 month ago)
Previous address was 10 College Lane London NW5 1BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
PSC • Director • Australian • Lives in UK • Born in Mar 1983
Director • Entrepreneur • Lives in UK • Born in Apr 1977
Director • Entrepreneur • Italian,british • Lives in England • Born in Dec 1982
Director • Entrepreneur • Canadian • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Acutech Ltd
Jaie Genadt is a mutual person.
Active
Nelson Advisors LLP
Paul DM Hemings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.32K
Increased by £59.68K (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£194.61K
Increased by £108.47K (+126%)
Total Liabilities
-£31.79K
Increased by £14.84K (+88%)
Net Assets
£162.82K
Increased by £93.63K (+135%)
Debt Ratio (%)
16%
Decreased by 3.34% (-17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 28 Sep 2024
Alessia Barone Resigned
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Mr Jaie Genadt (PSC) Details Changed
1 Year 1 Month Ago on 4 Aug 2024
Mrs Alessia Barone Appointed
1 Year 1 Month Ago on 4 Aug 2024
Mr Jaie Genadt (PSC) Details Changed
1 Year 1 Month Ago on 4 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Alessia Barone as a director on 7 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Jaie Genadt as a person with significant control on 4 August 2024
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 22 Aug 2024
Repayment History
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