# Neos Ventures Limited

## Details

- **Company number:** [09941700](https://find-and-update.company-information.service.gov.uk/company/09941700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2016
- **Registered office:** SKY CENTRAL, GRANT WAY, ISLEWORTH, TW7 5QD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [1/st Global Wagering Solutions Ltd](/group/461) (225 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | -£636,398 | £363,306 |
| 31 Dec 2017 | £4,271,038 | £3,384,014 |
| 31 Dec 2016 | £928,883 | - |



## Owned by

Neos Ventures Limited → [Sky UK Limited](/company/02906991) → [Sky Limited](/company/02247735) → [Sky New Media Ventures Limited](/company/03879726)




## Directors' other companies

- [POLL, Matthew David](/person/5616647) - director at [SMP Consult Ltd](/company/15481907)
- [ROSSDALE, Olivia Greta](/person/8258590) - director at [Kiya Survivors](/company/06288309)
- [SWEENEY, Paul](/person/7165765) - director at [Ucas Media Limited](/company/02737300)



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- [Bloemfontein Productions Ltd](/company/16847734) (16847734)
- [Chester Films Productions Ltd](/company/15989109) (15989109)
- [Comcast Capital International Limited](/company/12814639) (12814639)
- [Comcast Funding Co 1 Limited](/company/17294993) (17294993)