NEO MONEY GROUP LIMITED
NEO MONEY GROUP LIMITED is a private limited company registered in the United Kingdom, under 16167514, incorporated on 7 January 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: BL1 4QR Bolton, the United Kingdom. Formerly known as NEO TOPCO LTD. Directors include MR PHILIP ROBERT BYRON and MR KEVIN HINDLEY. Shareholders include MR PHILIP ROBERT BYRON and MR KEVIN HINDLEY. Associated with 9 related entities, including NEO LEND LIMITED, VBF HOMES LTD, and HOUSESTEADS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
NEO TOPCO LTD
Registered Address
DEVON HOUSE
1 CHORLEY NEW ROAD
BL1 4QR BOLTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16167514 | 2026-06-01 | open_in_new |