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Neos Ventures Limited

09941700

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

SKY CENTRAL, ISLEWORTH, TW7 5QD
Incorporated 08/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
66220
Activities of insurance agents and brokers

Officers

Mr Matthew David Poll

director · Since 08/01/2016

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 3 other boards

Sky Corporate Secretary Limited

secretary · Since 11/06/2021

Also on 96 other boards

Mrs Olivia Greta Rossdale

director · Since 02/02/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Paul Sweeney

director · Since 02/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Claire Elizabeth Turner

director · Since 18/11/2024

CHIEF COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Ms Ann-Marie Mackay

director · Since 19/09/2025

CHIEF GROWTH & BRAND OFFICER

IRISH · IRELAND · Age 50

Ms Sarah Rose Holcomb

director · Since 20/09/2025

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 39

Mr Mark Douglas Anthony Christer

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Sky Uk Limited

75–100% shares
75–100% votes
Appoint directors

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 11/06/2021

Former PSCs

Mr Krystian Lukasz Zajac

Ceased 16/01/2018

Mr Matthew Poll

Ceased 19/11/2018

Mr Matthew Poll

Ceased 31/01/2019

Aviva Insurance Limited

Ceased 11/06/2021

Charges0 outstanding

Charge
satisfied

AVIVA INSURANCE LIMITED (SC002116)

Created 09/04/2020Registered 30/04/2020Satisfied 11/06/2021
Charge
satisfied

AVIVA INSURANCE LIMITED

Created 20/11/2018Registered 05/12/2018Satisfied 04/03/2019
Charge
satisfied

AVIVA GROUP HOLDINGS LIMITED

Created 02/08/2018Registered 03/08/2018Satisfied 04/03/2019

CompanyRankvs 33757+ SIC 62090 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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33757Neos Ventures Limited
45
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/12/2018

Net Worth

-£636k

Balance sheet strength

Cash

£363k

Cash in the bank

Net Current Assets

£875k

Working capital

Current Assets

£1.5M

Current Liabilities

£674k

Fixed Assets

£838k

Debtors

£1.2M

Balance Sheet

Intangible assets£783k
Assets less current liabilities£1.7M
Signed by 1.1.18Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20182.30

Derived from filed accounts. Not audited figures.