Neobnk Fi 1 LLP
- Company number
- OC438405
- Status
- Active - Proposal To Strike Off
- Type
- Limited Liability Partnership
- Incorporated
- 20 Jul 2021
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVEL UP INVESTMENTS SL | Corporate-Llp-Designated-Member | 12 Nov 2021 | |
| BELLELIS, David Maurice | Llp-Designated-Member | 12 Nov 2021 | |
| STEWART, Sophie | Llp-Designated-Member | 12 Nov 2021 | |
| STEWART, Rob | Llp-Designated-Member | 12 Nov 2021 | |
| GRABISZEWSKI, Marcin | Llp-Designated-Member | 12 Nov 2021 | |
| VT EXCHANGE (ST LUCIA) LIMITED | Corporate-Llp-Designated-Member | 12 Nov 2021 | |
| SARL MARTYNGALE | Corporate-Llp-Designated-Member | 12 Nov 2021 | |
| NEO CAPITAL VENTURES SL | Corporate-Llp-Designated-Member | 20 Jul 2021 | |
| VAUBAN POLIORCETICS LLP | Corporate-Llp-Designated-Member | 20 Jul 2021 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neo Capital Ventures Sl | Significant Influence Or Control Limited Liability Partnership | 20 Jul 2021 | |
| Vauban Poliorcetics Llp | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 20 Jul 2021 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £415,000 | £55 |
| 31 Mar 2024 | £415,000 | £55 |
| 31 Mar 2023 | £415,000 | £55 |
| 31 Mar 2022 | - | - |
Connections
Registered address
273 companies are registered at this address - likely a registration agent.