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 4
  • 1
    Holdsworth, Matthew David
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holdsworth, Ben
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Doyle, Simon
    Chief Executive Officer born in June 1977
    Individual (10 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEOHEALTH HUB LIMITED - 2020-09-22
    NN GROUP HOLDINGS LIMITED - 2020-09-17
    8, 8 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    14,783,995 GBP2022-03-31
    Person with significant control
    2021-02-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Knights, Adam Spencer
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2015-04-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Giles, Adrian Patrick
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Davis, Andrew
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-04-16 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NEOSYPHER LIMITED

Previous name
INSYPHER LIMITED - 2020-09-17
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
1,273,220 GBP2021-04-01 ~ 2022-03-31
1,146,952 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-3,030 GBP2021-04-01 ~ 2022-03-31
-2,630 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,270,190 GBP2021-04-01 ~ 2022-03-31
1,144,322 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-688,168 GBP2021-04-01 ~ 2022-03-31
-791,288 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
146 GBP2021-04-01 ~ 2022-03-31
32 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,897 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
582,168 GBP2021-04-01 ~ 2022-03-31
350,736 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,458 GBP2021-04-01 ~ 2022-03-31
-82,277 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
559,710 GBP2021-04-01 ~ 2022-03-31
268,459 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
18,202 GBP2022-03-31
17,569 GBP2021-03-31
Debtors
521,983 GBP2022-03-31
413,744 GBP2021-03-31
Cash at bank and in hand
51,033 GBP2022-03-31
204,469 GBP2021-03-31
Current Assets
573,016 GBP2022-03-31
618,213 GBP2021-03-31
Net Current Assets/Liabilities
242,007 GBP2022-03-31
182,811 GBP2021-03-31
Total Assets Less Current Liabilities
260,209 GBP2022-03-31
200,380 GBP2021-03-31
Net Assets/Liabilities
256,751 GBP2022-03-31
197,042 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-03-31
300 GBP2021-03-31
Capital redemption reserve
1,543 GBP2022-03-31
1,543 GBP2021-03-31
Retained earnings (accumulated losses)
254,908 GBP2022-03-31
195,199 GBP2021-03-31
Equity
256,751 GBP2022-03-31
197,042 GBP2021-03-31
Average Number of Employees
112021-04-01 ~ 2022-03-31
112020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,630 GBP2022-03-31
31,240 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
40,630 GBP2022-03-31
31,240 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,428 GBP2022-03-31
13,671 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,428 GBP2022-03-31
13,671 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,757 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,757 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,202 GBP2022-03-31
17,569 GBP2021-03-31
Trade Debtors/Trade Receivables
297,078 GBP2022-03-31
222,126 GBP2021-03-31
Amounts Owed By Related Parties
215,695 GBP2022-03-31
182,095 GBP2021-03-31
Prepayments
5,760 GBP2022-03-31
6,073 GBP2021-03-31
Other Debtors
3,450 GBP2022-03-31
3,450 GBP2021-03-31
Debtors
Current
521,983 GBP2022-03-31
413,744 GBP2021-03-31
Trade Creditors/Trade Payables
25,210 GBP2021-03-31
Amounts Owed to Related Parties
131,415 GBP2022-03-31
247,000 GBP2021-03-31
Taxation/Social Security Payable
197,723 GBP2022-03-31
159,737 GBP2021-03-31
Accrued Liabilities
290 GBP2022-03-31
263 GBP2021-03-31
Other Creditors
1,581 GBP2022-03-31
3,192 GBP2021-03-31
Dividend per share (interim)
1,6672021-04-01 ~ 2022-03-31
1,1352020-04-01 ~ 2021-03-31
Director Remuneration
286,666 GBP2021-04-01 ~ 2022-03-31
99,225 GBP2020-04-01 ~ 2021-03-31
  • NEOSYPHER LIMITED
    Info
    INSYPHER LIMITED - 2020-09-17
    Registered number 09544979
    Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE
    Private Limited Company incorporated on 2015-04-16 and dissolved on 2024-09-17 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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