The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Oleg Vorobeichik
    Born in May 1984
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Oleg Vorobeichik
    Born in May 1984
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEOPOLIS UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,299 GBP2023-12-31
3,451 GBP2022-12-31
Investment Property
4,850 GBP2023-12-31
4,850 GBP2022-12-31
Fixed Assets
1,475,649 GBP2023-12-31
864,634 GBP2022-12-31
Debtors
Current
468 GBP2023-12-31
10,012 GBP2022-12-31
Current assets - Investments
1,008 GBP2023-12-31
1,006 GBP2022-12-31
Cash at bank and in hand
193,155 GBP2023-12-31
450,247 GBP2022-12-31
Current Assets
194,631 GBP2023-12-31
461,265 GBP2022-12-31
Net Current Assets/Liabilities
-178,604 GBP2023-12-31
42,298 GBP2022-12-31
Net Assets/Liabilities
1,297,045 GBP2023-12-31
906,932 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,042 GBP2023-12-31
10,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,042 GBP2023-12-31
10,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,743 GBP2023-12-31
7,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,743 GBP2023-12-31
7,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,299 GBP2023-12-31
3,451 GBP2022-12-31
Investment Property - Fair Value Model
4,850 GBP2023-12-31
4,850 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
468 GBP2023-12-31
12 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
468 GBP2023-12-31
10,012 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2023-12-31
76 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2023-12-31
14 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-08-01 ~ 2022-12-31
Director Remuneration
8,840 GBP2021-08-01 ~ 2022-12-31
Related profiles found in government register
  • NEOPOLIS UK LIMITED
    Info
    Registered number 09115864
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NEOPOLIS UK LIMITED
    S
    Registered number 09115864
    Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • NEOPOLIS UK LIMITED
    S
    Registered number 09115864
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    907,161 GBP2019-12-31
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Innovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Innovations House, 19 Staple Gardens, Winchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    451,748 GBP2019-12-31
    Person with significant control
    2017-10-02 ~ 2017-10-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.