NEOS SPV 2 LTD

Active Cardiff

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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NEOS SPV 2 LTD

Other letting and operating of own or leased real estate

Founded 25 Jul 2014 Active Cardiff, Wales 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SWITCH SOUTH LIMITED 25 Jul 2014 — 14 May 2024
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £32K £24K 2024 year on year
Total assets £350K £243K 2024 year on year
Total Liabilities £318K £267K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales

Full company profile for NEOS SPV 2 LTD (09148019), an active company based in Cardiff, Wales. Incorporated 25 Jul 2014. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£47.58k

Increased by £44.49k (+1438%)

Net Assets

£32.42k

Decreased by £23.64k (-42%)

Total Liabilities

£317.91k

Increased by £266.67k (+520%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

91%

Increased by 43 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Kenneth UllerupDirectorDanishDenmark477 Apr 2025Active

Shareholders

Shareholders (1)

Cc Stim Uk Tradeco 2 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Neos 2 Ltd

United Kingdom

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

Ryan Keary

Ceased 4 Mar 2022

Ceased

Group Structure

Group Structure

NEOS TOPCO LTD united kingdom
NEOS HOLDCO LTD united kingdom
NEOS 2 LTD united kingdom
NEOS SPV 2 LTD Current Company
NEOS 22 LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
parts of the basement (Level 0), the ground floor (level 1), the first floor (level 2), the second floor (level 3), and the third floor (level 4) being 127 Above Bar Street, Southampton SOUTHAMPTON
Leasehold-30 Sept 2014
parts of the basement (Level 0), the ground floor (level 1), the first floor (level 2), the second floor (level 3), and the third floor (level 4) being 127 Above Bar Street, Southampton
Leasehold
Added 30 Sept 2014
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Kellie Sharn Thorne as director on 7 May 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025OfficersAppointment of Mrs Kellie Thorne as director on 8 Dec 2025
15 Dec 2025OfficersTermination of Kenneth Ullerup as director on 8 Dec 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
13 May 2026 Officers

Termination of Kellie Sharn Thorne as director on 7 May 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Officers

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

15 Dec 2025 Officers

Termination of Kenneth Ullerup as director on 8 Dec 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

Recent Activity

Latest Activity

Termination of Kellie Sharn Thorne as director on 7 May 2026

4 days ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 30 Dec 2025

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

5 months ago on 15 Dec 2025

Termination of Kenneth Ullerup as director on 8 Dec 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 11 Jul 2025