Back to search

Neptune Networks Limited

09903271

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

135 Bishopsgate, London, EC2M 3TP
Incorporated 04/12/2015

Previously known as

Hamsard 3390 Limited · until 23/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Philip Price

director · Since 30/05/2025

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Paul Anthony Redman

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mrs Ceri Joanne Charles Young

secretary · Since 06/05/2026

Philip Price

director · Since 30/05/2025

British · England · Age 60

Paul Anthony Redman

director · Since 30/05/2025

British · England · Age 52

Ceri Joanne Charles Young

secretary · Since 06/05/2026

Former

Peter Mortimer Crossley

director · Resigned 08/07/2016

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 08/07/2016

Benjamin Jacquard

director · Resigned 12/10/2016

Jonathan Robert Fletcher

director · Resigned 20/01/2017

Christopher Darren Grimston

director · Resigned 23/03/2017

Francesco Enrico Chioccola

director · Resigned 27/03/2017

Matthew Joseph Miller

director · Resigned 05/06/2017

Sotirios Manderis

director · Resigned 31/10/2017

Gavin Robert Colquhoun

director · Resigned 13/11/2017

Robert Kett

director · Resigned 25/04/2018

Robert Balch

director · Resigned 16/05/2018

Jonathan Charles William George

director · Resigned 30/05/2018

Matthew Joseph Miller

director · Resigned 29/06/2018

Sonali Das Theisen

director · Resigned 16/07/2018

Stamos Fokianos

director · Resigned 04/03/2019

Krista Ann Edmunds

director · Resigned 24/09/2019

Behnouche Mostachfi

director · Resigned 19/11/2019

Mark Andryeyev

director · Resigned 26/11/2019

Andrew Beed

director · Resigned 08/01/2020

Biswarup Chatterjee

director · Resigned 14/04/2020

Philip Olesen

director · Resigned 15/04/2020

Timothy Stephen Cole

director · Resigned 27/04/2020

Joseph Dipaulo

director · Resigned 27/04/2020

Vincent Marie Alfred Grandjean

director · Resigned 27/04/2020

Paula Cristina Servo Alves

director · Resigned 27/04/2020

Ankit Gulati

director · Resigned 27/04/2020

Dario Luciano Merlo

director · Resigned 27/04/2020

Mariano Goldfischer

director · Resigned 07/07/2020

Silas John Findley

director · Resigned 25/01/2021

Britni Ihle

director · Resigned 09/09/2021

Jason Peter Gresko

director · Resigned 17/02/2022

Justin Ray Lada

director · Resigned 31/03/2022

Emil Parmar

director · Resigned 31/03/2022

James Richard Coleman

director · Resigned 14/11/2022

David Kim

director · Resigned 27/10/2023

Victor Rodriguez Garcia

director · Resigned 01/10/2024

Kateryna Chupryna

director · Resigned 09/10/2024

Stephane Jean-Pierre Malrait

director · Resigned 15/01/2025

Christoph Hock

director · Resigned 30/05/2025

Guillaume Jean-Maxime Carreno

director · Resigned 30/05/2025

Amelie Marie Caroline Cesarine Fremy

director · Resigned 30/05/2025

Sinead Anne Kincaid

director · Resigned 30/05/2025

Dwayne Middleton

director · Resigned 30/05/2025

Alistair James Scott Fawcus

director · Resigned 30/05/2025

Byron Anthony Cooper-Fogarty

director · Resigned 30/05/2025

Cathryn Dominique Meddemmen

director · Resigned 30/05/2025

Victoria Louise Hart

secretary · Resigned 19/03/2026

Persons with Significant Control

Tp Icap Newco Limited

75–100% shares
75–100% votes

135 Bishopsgate, London, EC2M 3TP

Reg: 16232145 · England & Wales · Private Company Limited By Shares

Notified 07/08/2025

Change History

officer appointedYOUNG, Ceri Joanne Charles
2026-08-14
officer appointedPRICE, Philip
2026-08-14
officer appointedREDMAN, Paul Anthony
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1135 Bishopsgate
2026-08-14

135 BISHOPSGATE

post townLondon
2026-08-14

LONDON

CompanyRankvs 6613+ SIC 62090 peers
77

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£714k

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£707k

Working capital

Current Assets

£4.7M

Current Liabilities

£4.0M

Fixed Assets

£7k

Debtors

£2.3M

21avg. employees

Balance Sheet

Assets less current liabilities£714k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.18

Derived from filed accounts. Not audited figures.