NEO AGENT LTD

15091076
Active Wembley

Business and domestic software development

2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
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NEO AGENT LTD

15091076

Business and domestic software development

Founded 23 Aug 2023 Active Wembley, England 2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 19 Feb 2026 Next due 31 May 2026 28 days overdue
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £-56K £29K 2025 year on year
Total assets £71K £10K 2025 year on year
Total Liabilities £127K £20K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Transputec House 19 Heather Park Drive Wembley HA0 1SS England

Full company profile for NEO AGENT LTD (15091076), an active company based in Wembley, England. Incorporated 23 Aug 2023. Business and domestic software development. 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£67.00k

Net Assets

-£56.44k

Decreased by £29.48k (-109%)

Total Liabilities

£127.40k

Increased by £19.63k (+18%)

Turnover

N/A

Employees

2

Debt Ratio

180%

Increased by 47 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

2 active
Status
Anton ShumskikhDirectorIsraeliIsrael3130 Sept 2024Active
Nikhil SehgalDirectorBritishEngland3423 Aug 2023Active

Shareholders

Shareholders (3)

Neo Agent Inc
100.0%
1,000
Anton Shumskikh
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Nikhil Sehgal

British

Active
Notified 8 Dec 2025
Residence England
DOB June 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Neo Agent Inc.

Unknown

Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Nikhil Sehgal

British

Active
Notified 23 Aug 2023
Residence England
DOB June 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Sunil Kumar Sehgal

Ceased 8 Dec 2025

Ceased

Mr Anton Shumskikh

Ceased 2 Feb 2026

Ceased

Group Structure

Group Structure

NEO AGENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
9 Feb 2026Persons With Significant ControlChange to Neo Agent Inc. as a person with significant control on 2 Feb 2026
9 Feb 2026Persons With Significant ControlNeo Agent Inc. notified as a person with significant control
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
9 Feb 2026Persons With Significant ControlCessation of Anton Shumskikh as a person with significant control on 2 Feb 2026
19 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

9 Feb 2026 Persons With Significant Control

Change to Neo Agent Inc. as a person with significant control on 2 Feb 2026

9 Feb 2026 Persons With Significant Control

Neo Agent Inc. notified as a person with significant control

9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

9 Feb 2026 Persons With Significant Control

Cessation of Anton Shumskikh as a person with significant control on 2 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 months ago on 19 Feb 2026

Change to Neo Agent Inc. as a person with significant control on 2 Feb 2026

4 months ago on 9 Feb 2026

Neo Agent Inc. notified as a person with significant control

4 months ago on 9 Feb 2026

Confirmation statement made on 9 Feb 2026 with updates

4 months ago on 9 Feb 2026

Cessation of Anton Shumskikh as a person with significant control on 2 Feb 2026

4 months ago on 9 Feb 2026