137 Operations Limited
- Company number
- 05199774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2004
- Nature of business
- Financial management
Registered office
Previous names
- Forward Internet Group Limited (until 10 Dec 2021)
- Neon One Limited (until 28 Oct 2026)
- Traffic Broker Ltd (until 15 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Neil David | Director | 1 Jul 2018 | |
| DAVIES, Simon John | Director | 12 Jan 2018 | 5 Sep 2024 |
| HUEY, Christopher Edmund | Director | 20 Mar 2020 | 17 Mar 2023 |
| GILHESPY, Laura | Secretary | 3 Oct 2018 | 1 Jul 2020 |
| COXELL, Graham Peter | Director | 1 Sep 2014 | 14 Nov 2019 |
| BALE, Louise Bernadette | Secretary | 1 Jul 2018 | 2 Oct 2018 |
| DAVIES, Simon John | Director | 30 Aug 2017 | 7 Dec 2017 |
| HUTCHINSON, Neil David | Director | 6 Aug 2004 | 7 Dec 2017 |
| PRICE, Anthony John | Secretary | 1 Jul 2014 | 5 Dec 2017 |
| MURPHY, Robert John | Director | 9 Dec 2009 | 30 Nov 2017 |
| WARWICK, Jane-Marie | Secretary | 31 Jan 2014 | 30 Jun 2014 |
| BORRELLI, Edmondo | Secretary | 6 Apr 2006 | 31 Jan 2014 |
| FISHER, Paul Ronald | Director | 1 Jan 2012 | 6 Dec 2013 |
| DAWSON, Fay | Secretary | 6 Aug 2004 | 6 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Aug 2004 | 6 Aug 2004 |
| COOPER, Robert | Director | 6 Aug 2004 | 6 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neon Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £379,079 | 5 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
Connections
Owned by
137 Operations Limited → 137 Holdings Limited
Directors’ other companies
- HUTCHINSON, Neil David - Director at Appear Here Limited
- HUTCHINSON, Neil David - Director at The Neon Foundation
Registered address
311 companies are registered at this address - likely a registration agent.