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Corporate facts

The facts below are taken from the register at Companies House unless stated otherwise. Each can be checked against the register.

The Company

THE NEOBANKERS GROUP LIMITED · Company No. 13821747
Private company limited by shares, incorporated in England and Wales on 30 December 2021.
Former name: Neo Fintech Corporation Limited, until 6 January 2023.

Documents dated before 6 January 2023 may bear the Company’s former name, Neo Fintech Corporation Limited. It is the same legal entity, Company No. 13821747.

Registered office

167–169 Great Portland Street · 5th Floor
London W1W 5PF · United Kingdom

Nature of business (SIC)

62020 Information technology consultancy activities · 64209 Activities of other holding companies not elsewhere classified · 70100 Activities of head offices · 77400 Leasing of intellectual property and similar products, except copyright works

As registered at Companies House (SIC 2007). These are statistical classifications, not authorisations.

Directors

Dr Reinis Tumovs · Matvei Hutman · Vladimir Vardzielov

Person with significant control

Inceptum Group Limited, Company No. 14486311.

Subsidiary

Neo Bankers sp. z o.o., a limited liability company incorporated in Poland, in which the Company holds 99% of the share capital. KRS 0000981293. Neo Bankers sp. z o.o. offers no services through this website. Neo Bankers sp. z o.o. is a separate legal entity that carries on its own business independently, under its own management and Polish law. The Company holds a shareholding in it and does not direct its operational, business or commercial activities.

Regulatory status

The NeoBankers Group is not a bank. The Company is not a credit institution, an electronic money institution, a payment institution or a crypto-asset service provider, and it is not authorised or regulated by the Financial Conduct Authority or the Prudential Regulation Authority. It does not accept deposits, hold client money or client assets, or provide services to clients. No company of the Group offers financial services through this website.

Identifiers to follow

Legal Entity Identifier (LEI) and ICO registration number — to be shown here once issued.

See also: Trust and registrations · Imprint

— End of Document —

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