NEOS TOPCO LTD

Active Cardiff

Activities of other holding companies n.e.c.

895 employees website.com
Activities of other holding companies n.e.c.
N

NEOS TOPCO LTD

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active Cardiff, Wales 895 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CC STORM UK TOPCO LTD 17 Jan 2024 — 15 May 2024
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 30 Jan 2027 8 months remaining
Net assets £8M
Total assets £26M
Total Liabilities £18M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for NEOS TOPCO LTD (15420508), an active company based in Cardiff, Wales. Incorporated 17 Jan 2024. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

£1.49M

Net Assets

£8.35M

Total Liabilities

£17.95M

Turnover

£39.89M

Employees

895

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 1 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20241£15.00m£15.00m

Officers

Officers

1 active 2 resigned
Status
Soren OvergaardDirectorDanishDenmark621 May 2024Active

Shareholders

Shareholders (2)

Axiom Partners 15 Ltd
100.0%
2
Cc Mist New Holding Ii Aps
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Martin Møller Nielsen

Danish

Active
Notified 12 Dec 2024
Residence Switzerland
DOB August 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Axiom Partners 15 Limited

Ceased 16 Dec 2024

Ceased

Skyvest A1 Aps

Ceased 16 Dec 2024

Ceased

Group Structure

Group Structure

NEOS TOPCO LTD Current Company
NEOS HOLDCO LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2025OfficersTermination of Soren Overgaard as director on 30 Sept 2025
6 Nov 2025OfficersAppointment of Mr Mads Krog-Jensen as director on 30 Sept 2025
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2025 Officers

Termination of Soren Overgaard as director on 30 Sept 2025

6 Nov 2025 Officers

Appointment of Mr Mads Krog-Jensen as director on 30 Sept 2025

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 8 Jan 2026

Termination of Soren Overgaard as director on 30 Sept 2025

6 months ago on 6 Nov 2025

Appointment of Mr Mads Krog-Jensen as director on 30 Sept 2025

6 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Jun 2025