Neon Payments Limited

11215908

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC4A 4AB

Incorporated 20/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Pedro Henrique De Souza Conrade

director · Since 20/02/2018

BUSINESSMAN

BRAZILIAN · BRAZIL · Age 34

Mr Jay Richard Reinemann

director · Since 12/04/2018

BUSINESSMAN

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Norberto Lanzara Giangrande Jr

director · Since 10/10/2018

BUSINESSMAN

BRAZILIAN · BRAZIL · Age 57

Jean Martin Sigrist Jr.

director · Since 12/08/2019

INVESTOR

BRAZILIAN · BRAZIL · Age 60

Luiz Otavio Ribeiro

director · Since 20/03/2020

DIRECTOR

BRAZILIAN · BRAZIL · Age 42

director · Since 19/11/2024

BANK EXECUTIVE

AMERICAN · SPAIN · Age 39

Rodrigo Costa Colossi

director · Since 22/12/2025

BRAZILIAN · BRAZIL · Age 49

Persons with Significant Control

Mr Norberto Lanzara Giangrande Jr.

75–100% votes

Appoint directors

Brazilian · Brazil · Age 57

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 27/01/2023

Mr Pedro Henrique De Souza Conrade

75–100% votes

Appoint directors

Brazilian · Brazil · Age 34

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 27/01/2023

Jean Martin Sigrist Jr.

75–100% votes

Appoint directors

Brazilian · Brazil · Age 60

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 27/01/2023

Former PSCs

Mr Pedro Henrique De Souza Conrade

Ceased 12/04/2018