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Gepe Neo Finco Limited

Gepe Neo Finco Limited is an active company incorporated on 2 February 2023 with the registered office located in London, City of London. Gepe Neo Finco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14635517
Private limited company
Age
2 years 11 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 5 months ago)
Previous address was C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • American • Lives in Spain • Born in Apr 1987
Director • American • Lives in England • Born in Oct 1991
Neo Master GP LLP For And On Behalf Of Gepe Neo Master LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parade Cardiff (UK) Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Quintana Exeter (UK) Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Holdings Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Colorado Finco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Wilder Finco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Colorado Holdco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Gepe UK Wilder Holdco Limited
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Mary Arches Exeter Ltd
TMF Corporate Administration Services Limited and Jordan Samuel Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.58M
Increased by £17.53M (+43%)
Total Liabilities
-£75K
Increased by £21K (+39%)
Net Assets
£58.51M
Increased by £17.51M (+43%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Jordan Samuel Cooper Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Angela Marie Russell Resigned
1 Year 2 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year 2 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year 2 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Daniel Robert Thompson Appointed
1 Year 2 Months Ago on 4 Nov 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Feb 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 20 Feb 2025
Repayment History
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