NEO Loans LTD
Company 08587808 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pure Angels Limited 2 shared directors
- NEO Money Limited 2 shared directors
- NEO Homeowner Loans LTD 2 shared directors
- NEO Money Group Limited 2 shared directors
- NEO Lend Limited 2 shared directors
- Assured Business Compliancy LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08587808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2013 |
| Address | DEVON HOUSE, 1, CHORLEY NEW ROAD, BOLTON, BL1 4QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Neo Money Group Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Anthony John Ulph ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm significant influence or control as firm - Mr Ian Henry Matthews ceased 2025 British
ownership of shares 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (5)
- Kevin Hindley Director · appointed 2025
- Philip Robert Byron Director · appointed 2025
- Ian Henry Matthews Director · appointed 2014
- Anthony John Ulph Director · appointed 2013
Show 1 former officer
- Elizabeth Yolande Harris Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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