OpenCompanies

Neos Ventures Limited

Company number
09941700
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2016
Nature of business
Other information technology service activities
Activities of insurance agents and brokers
Corporate group
1/st Global Wagering Solutions Ltd (227 companies)

Registered office

Sky Central
Grant Way
Isleworth
TW7 5QD

Officers

NameRoleAppointedResigned
HOLCOMB, Sarah Rose Director 20 Sep 2025
MACKAY, Ann-Marie Director 19 Sep 2025
TURNER, Claire Elizabeth Director 18 Nov 2024
SWEENEY, Paul Director 2 Feb 2024
ROSSDALE, Olivia Greta Director 2 Feb 2024
POLL, Matthew David Director 8 Jan 2016

Control

NameNature of controlNotifiedCeased
Sky Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2021
Aviva Insurance Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2019 11 Jun 2021
Mr Matthew Poll Significant Influence Or Control 21 Nov 2018 31 Jan 2019
Mr Matthew Poll Ownership Of Shares 25 To 50 Percent 7 Apr 2016 19 Nov 2018
Mr Krystian Lukasz Zajac Ownership Of Shares 25 To 50 Percent 7 Apr 2016 16 Jan 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£636,398 £363,306
31 Dec 2017 £4,271,038 £3,384,014
31 Dec 2016 £928,883 -

Connections

Owned by

Neos Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Directors’ other companies

Companies at the same address

Data