NEOS HOLDCO LTD

Active Cardiff

Activities of head offices

32 employees website.com
Activities of head offices
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NEOS HOLDCO LTD

Activities of head offices

Founded 17 Jan 2024 Active Cardiff, Wales 32 employees website.com
Activities of head offices

Previous Company Names

CC STORM UK HOLDCO LTD 17 Jan 2024 — 14 May 2024
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 30 Jan 2027 8 months remaining
Net assets £-5M
Total assets £24M
Total Liabilities £29M
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 HOLDCO LTD (15420951), an active company based in Cardiff, Wales. Incorporated 17 Jan 2024. 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 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

£6.97k

Net Assets

-£5.03M

Total Liabilities

£29.37M

Turnover

£919.75k

Employees

32

Debt Ratio

121%

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

Officers

Officers

1 active 2 resigned
Status
Kenneth UllerupDirectorDanishDenmark477 Apr 2025Active

Shareholders

Shareholders (1)

Neos Topco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cc Storm Uk Topco Ltd

United Kingdom

Active
Notified 17 Jan 2024
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

NEOS TOPCO LTD united kingdom
NEOS HOLDCO LTD Current Company
NEOS 21 LTD united kingdom
NEOS SPV 1 LTD united kingdom
NEOS 15 LTD united kingdom
NEOS 12 LTD united kingdom
NEOS 18 LTD united kingdom
NEOS 99 LTD united kingdom
NEOS 6 LTD united kingdom
NEOS 11 LTD united kingdom
NEOS 20 LTD united kingdom
NEOS 2 LTD united kingdom
NEOS 3 LTD united kingdom
NEOS 10 LTD united kingdom
NEOS 5 LTD united kingdom
NEOS 14 LTD united kingdom
NEOS 16 LTD united kingdom
NEOS 7 LTD united kingdom
NEOS 8 LTD united kingdom
NEOS 13 LTD united kingdom
NEOS 19 LTD united kingdom
NEOS 9 LTD united kingdom
NEOS 1 LTD united kingdom
NEOS 4 LTD united kingdom
NEOS 17 LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Kellie Sharn Thorne as director on 7 May 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025OfficersTermination of Kenneth Ullerup as director on 8 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Kellie Thorne as director on 8 Dec 2025
13 May 2026 Officers

Termination of Kellie Sharn Thorne as director on 7 May 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Officers

Termination of Kenneth Ullerup as director on 8 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

Recent Activity

Latest Activity

Termination of Kellie Sharn Thorne as director on 7 May 2026

3 days ago on 13 May 2026

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 30 Dec 2025

Termination of Kenneth Ullerup as director on 8 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

5 months ago on 15 Dec 2025