NEORION TOPCO LIMITED
🏛️Establishedactive
12977319 · ltd · incorporated 2020-10-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-08-05📄capital-cancellation-sharescapital · SH06
- 2025-08-05📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-05📄capital-return-purchase-own-sharescapital · SH03
- 2025-06-13📄resolutionresolution · RESOLUTIONS
- 2025-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖O'BRIEN, Paul resigneddirector
- 2024-07-02📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-19📄capital-allotment-sharescapital · SH01
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-26➕ADAM-OWEN, Kaylea appointeddirector
- 2024-01-26➕O'BRIEN, Paul appointeddirector
- 2023-12-21📄capital-allotment-sharescapital · SH01
- 2023-09-18📄resolutionresolution · RESOLUTIONS
- 2023-09-18📄memorandum-articlesincorporation · MA
- 2023-09-14📄capital-allotment-sharescapital · SH01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-18➕LYON, Kevin John appointeddirector
- 2023-06-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-22📄capital-cancellation-sharescapital · SH06
- 2023-06-22📄capital-return-purchase-own-sharescapital · SH03
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-19➕PATERSON, Kevin appointeddirector
- 2023-05-19➖MILNE, Michael resigneddirector
- 2023-02-27📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2023-02-22📄capital-allotment-sharescapital · SH01
- 2022-03-07➖DEUCHARS, Colin Macdonald resigneddirector
- 2021-04-01➕DEUCHARS, Colin Macdonald appointeddirector
- 2020-12-10➕MILNE, Michael appointeddirector
- 2020-12-08➕DEW, Richard appointeddirector
- 2020-12-08➕GILBERT, Simon George appointeddirector
- 2020-12-08➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2020-12-08➖HART, Roger resigneddirector
- 2020-12-08➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2020-12-08➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2020-10-27🏢Company incorporatedAs NEORION TOPCO LIMITED
- 2020-10-27➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2020-10-27➕HART, Roger appointeddirector
- 2020-10-27➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2020-10-27➕INHOCO FORMATIONS LIMITED appointedcorporate-director
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 10X BANKING TECHNOLOGY HOLDINGS LIMITED→ 10411015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED→ 07188576 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 115 LRR LIMITED→ 16733774 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 118 RANDOLPH AVENUE LIMITED→ 02205651 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 119 RANDOLPH AVENUE LIMITED→ 01935602 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 12/13 MECKLENBURGH SQUARE RTM COMPANY LIMITED→ 10236320 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 TO 14 STAR STREET LIMITED→ 07660495 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 13/14 DOUGHTY MEWS LIMITED→ 14116274 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 131/133 CAMBRIDGE STREET LIMITED→ 04420396 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 13SC HOLDINGS LIMITED→ 16723561 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 ABC GARWAY ROAD MANAGEMENT LIMITED→ 06339087 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-10-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
41 Bedford Square
London
WC1B 3HX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26
Officers (5 active · 7 resigned)
ADAM-OWEN, Kaylea→
Activedirector · ~47y · appointed 2024-01-26
View their other companies + combined net worth →
DEW, Richard→
Activedirector · ~46y · appointed 2020-12-08
View their other companies + combined net worth →
GILBERT, Simon George→
Activedirector · ~56y · appointed 2020-12-08
View their other companies + combined net worth →
LYON, Kevin John→
Activedirector · ~65y · appointed 2023-07-18
View their other companies + combined net worth →
PATERSON, Kevin→
Activedirector · ~39y · appointed 2023-05-19
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2020-10-27 · resigned 2020-12-08
DEUCHARS, Colin Macdonald→
Resigneddirector · ~66y · appointed 2021-04-01 · resigned 2022-03-07
HART, Roger→
Resigneddirector · ~55y · appointed 2020-10-27 · resigned 2020-12-08
MILNE, Michael→
Resigneddirector · ~56y · appointed 2020-12-10 · resigned 2023-05-19
O'BRIEN, Paul→
Resigneddirector · ~57y · appointed 2024-01-26 · resigned 2025-04-30
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2020-10-27 · resigned 2020-12-08
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2020-10-27 · resigned 2020-12-08
Click a director name to see their full track record across all companies.
Recent filings (57 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
capital-cancellation-shares
capital · SH06
2025-08-05
accounts-with-accounts-type-group
accounts · AA
2025-08-05
capital-return-purchase-own-shares
capital · SH03
2025-08-05
resolution
resolution · RESOLUTIONS
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-group
accounts · AA
2024-07-02
capital-allotment-shares
capital · SH01
2024-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
capital-allotment-shares
capital · SH01
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-06
resolution
resolution · RESOLUTIONS
2023-09-18
memorandum-articles
incorporation · MA
2023-09-18