NEON ONE LIMITED

Active London

Financial management

5 employees website.com
Financial management
N

NEON ONE LIMITED

Financial management

Founded 6 Aug 2004 Active London, England 5 employees website.com
Financial management

Previous Company Names

FORWARD INTERNET GROUP LIMITED 15 Feb 2010 — 10 Dec 2021
TRAFFIC BROKER LTD 6 Aug 2004 — 15 Feb 2010
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £3M £979K 2024 year on year
Total assets £7M £985K 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX England

Website

www.example.com

Full company profile for NEON ONE LIMITED (05199774), an active company based in London, England. Incorporated 6 Aug 2004. Financial management. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.00k

Increased by £2.00k (+11%)

Net Assets

£2.53M

Decreased by £979.00k (-28%)

Total Liabilities

£4.13M

Decreased by £6.00k (-0%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

62%

Increased by 8 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,988 Shares £632.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2016397£2.29m£6k
7 Jan 20156,591£629.90m£96k

Officers

Officers

1 active 2 resigned
Status
Neil David HutchinsonDirectorBritishEngland481 Jul 2018Active

Shareholders

Shareholders (1)

Neon Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEON ONE LIMITED Current Company
MEALKICK LIMITED united kingdom
SYRACUSA LIMITED united kingdom
JUSTSHOPS LIMITED united kingdom
DROPWINES LIMITED united kingdom
PAWS GROUP LIMITED united kingdom
MAMMOTH PETS LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with no updates
18 Sept 2024OfficersTermination of Simon John Davies as director on 5 Sept 2024
23 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Aug 2024Confirmation StatementConfirmation statement made on 6 Aug 2024 with no updates
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with no updates

18 Sept 2024 Officers

Termination of Simon John Davies as director on 5 Sept 2024

23 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Aug 2024 Confirmation Statement

Confirmation statement made on 6 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 6 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Termination of Simon John Davies as director on 5 Sept 2024

1 years ago on 18 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 6 Aug 2024 with no updates

1 years ago on 9 Aug 2024