Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
NEOFIN ADVISORY LTD
active • ltd • 25 Wilton Road, London, SW1V 1LW, England
Company no.12475269Officers5Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12475269
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-02-20
- Registered Office
- 25 Wilton Road, London, SW1V 1LW, England
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 27 Jan 2026 | 3 Months |
| Confirmation Statement Submitted | 19 Jan 2026 | 4 Months |
| Accounts Submitted | 17 Dec 2025 | 5 Months |
| DOS SANTOS, Alain Amador Appointed | 12 Jun 2025 | 11 Months |
| AMADOR DOS SANTOS, Alain Appointed | 12 Jun 2025 | 11 Months |
| AMADOR DOS SANTOS, Alain Resigned | 7 May 2025 | 1 Year |
| VIDEMENT, Sebastien Paul Marie Appointed | 7 May 2025 | 1 Year |
| NEOFIN ADVISORY GROUP LDA Appointed | 7 May 2025 | 1 Year |
| Confirmation Statement Submitted | 16 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Dec 2024 | 1 Year |
| Accounts Submitted | 10 Dec 2024 | 1 Year |
| Change of Registered Office Address | 20 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.