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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 2
  • 1
    Hindley, Kevin
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Hindley
    Born in October 1964
    Individual (16 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Byron, Philip Robert
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEO MONEY GROUP LIMITED

Period: 2025-12-08 ~ now
Company number: 16167514
Registered names
NEO MONEY GROUP LIMITED - now
NEO TOPCO LTD - 2025-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEO MONEY GROUP LIMITED
    Info
    NEO TOPCO LTD - 2025-12-08
    Registered number 16167514
    Devon House, 1 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2025-01-07 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • NEO MONEY GROUP LTD
    S
    Registered number missing
    Devon House, 1, Chorley New Road, Bolton, England, BL1 4QR
    Limited Company
    CIF 1 CIF 2
  • NEO MONEY GROUP LTD
    S
    Registered number 16167514
    Devon House, 1 Chorley New Road, Bolton, England, BL1 4QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NEO HOMEOWNER LOANS LTD
    - now 16112331
    NEO LOANS LTD
    - 2025-11-28 16112331 08587808
    NEO CREDIT LIMITED
    - 2025-02-12 16112331
    Devon House, 1 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEO LEND LIMITED
    16637772
    Devon House, 1 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEO LOANS LTD
    - now 08587808 16112331
    ALCHEMY MONEY LIMITED
    - 2025-11-28 08587808
    Devon House, 1, Chorley New Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NEO MONEY LIMITED
    15885301
    Devon House, 1 Chorley New Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.