NEON CAPITAL LIMITED

04483904
Dissolved Leeds

Activities of head offices

0 employees website.com
Activities of head offices
N

NEON CAPITAL LIMITED

04483904

Activities of head offices

Founded 12 Jul 2002 Dissolved Leeds, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MARKETFORM GROUP LIMITED 12 Jul 2005 — 10 Jun 2016
MARKETFORM ACQUISITION COMPANY LIMITED 11 Sept 2002 — 12 Jul 2005
MINMAR (608) LIMITED 12 Jul 2002 — 11 Sept 2002
Accounts Due 30 Sept 2024 22 months overdue
Confirmation
Net assets £5M £18M 2022 year on year
Total assets £5M £18M 2022 year on year
Total Liabilities £0 £29K 2022 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN

Full company profile for NEON CAPITAL LIMITED (04483904), a dissolved company based in Leeds, United Kingdom. Incorporated 12 Jul 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

Balance Sheet & P&L (2020–2022)

Cash in Bank

£19.00k

Decreased by £115.00k (-86%)

Net Assets

£5.24M

Decreased by £17.56M (-77%)

Total Liabilities

N/A

Decreased by £29.00k (-100%)

Turnover

£24.25M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 230,133,920 Shares £230.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202086,233,038£86.23m£86.23m
29 Dec 201741,893,425£41.89m£41.89m
8 Dec 201710,660,000£10.66m£10.66m
29 Dec 201691,347,457£91.35m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gai Holding Bermuda Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gai Holding Bermuda Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NEON CAPITAL LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Sept 2025OfficersChange to director Mr Luke Robert Tanzer on 14 Aug 2025
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2024ResolutionResolutions
26 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Sept 2025 Officers

Change to director Mr Luke Robert Tanzer on 14 Aug 2025

2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2024 Resolution

Resolutions

26 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 19 Sept 2025

Change to director Mr Luke Robert Tanzer on 14 Aug 2025

10 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 2 Sept 2025

Resolutions

1 years ago on 26 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 26 Sept 2024