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The Neobankers Group Limited

13821747

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 30/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
64205
Activities of financial services holding companies
64999
Other financial service activities
74909
Other professional, scientific and technical activities

Officers

Mr Reinis Tumovs

director · Since 10/07/2023

CHIEF VISIONARY OFFICER

LATVIAN · LATVIA · Age 49

Mr Matvei Hutman

director · Since 28/02/2026

AUSTRIAN · AUSTRIA · Age 49

Mr. Volodymyr Vardzielov

director · Since 28/02/2026

UKRAINIAN · SPAIN · Age 50

Also on 1 other board

Persons with Significant Control

The Neoverse Dao Corporation Limited

75–100% shares
75–100% votes

167-169, Great Portland Street, London, W1W 5PF

Reg: 14486311 · Companies House Cardiff · Private Limited

Notified 13/03/2023

Ms Alina Korobtsova

25–50% shares
50–75% votes
Appoint directors

Ukrainian · Latvia · Age 32

167-169, Great Portland Street, London, W1W 5PF

Notified 28/02/2026

CompanyRankvs 73116+ SIC 62020 peers
43

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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73116The Neobankers Group Limited
43
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.

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£425k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.