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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 9 months ago.
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Status
Active
Active since
incorporation
Company No
14635517
Private limited company
Age
2 years 9 months
Incorporated
2 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(9 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gepe Neo Finco Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Angela Marie Russell
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Jordan Samuel Cooper
Director • American • Lives in Spain • Born in Apr 1987
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Daniel Carlton Breeden Ii
Director • American • Lives in England • Born in Oct 1991
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gepe UK Holdings Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Colorado Finco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Isabel Rose Peacock, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Gepe UK Jura Holdco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Gepe UK Jura Riverstreet Minority Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 3 more are mutual people.
Active
Gepe UK Jura Riverstreet Majority Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
12 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Robert Thompson Appointed
12 Months Ago on 4 Nov 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for 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
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
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
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
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Repayment History
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