Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Neon Payments Limited
- Incorporated
- 20 February 2018 (8 years)
- Industry
- Financial management (70221)
- Directors
- Rodrigo Costa ColossiMurat KalkanLuiz Otavio Ribeiro
- Controlled by
- Norberto Lanzara Giangrande Jr.Pedro Henrique De Souza ConradeJean Martin Sigrist Jr.
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor25 Farringdon StreetLondonEC4A 4AB
Officers 7 active
Officer details are public data from the Companies House register.
Colossi, Rodrigo Costa
Director · Appointed 22 December 2025
Brazilian
Born September 1976 (50)
Kalkan, Murat
Director · Appointed 19 November 2024
American
Born April 1987 (39)
Ribeiro, Luiz Otavio
Director · Appointed 20 March 2020
Brazilian
Born April 1984 (42)
Sigrist Jr., Jean Martin
Director · Appointed 12 August 2019
Brazilian
Born February 1966 (60)
Lanzara Giangrande Jr, Norberto
Director · Appointed 10 October 2018
Brazilian
Born October 1968 (58)
Reinemann, Jay Richard
Director · Appointed 12 April 2018
American
Born December 1968 (57)
Conrade, Pedro Henrique De Souza
Director · Appointed 20 February 2018
Brazilian
Born February 1992 (34)
Officer history (9 former)
22 December 2025
Resigned Pereira, Julio Cezar Tozzo Mendes as Director
22 December 2025
Appointed Colossi, Rodrigo Costa as Director
19 November 2024
Resigned Bledel, Jorge Alberto as Director
19 November 2024
Appointed Kalkan, Murat as Director
24 May 2023
Appointed Pereira, Julio Cezar Tozzo Mendes as Director
24 May 2023
Resigned Salvini, Jose Roberto as Director
3 August 2022
Appointed Salvini, Jose Roberto as Director
3 August 2022
Resigned Suchek, Flavio as Director
8 March 2022
Resigned Lima, Marcelo Santos Andrade as Director
8 March 2022
Resigned Sigrist, Patrick as Director
8 March 2022
Appointed Bledel, Jorge Alberto as Director
8 March 2022
Resigned Licht, Bruno as Director
6 August 2021
Appointed Suchek, Flavio as Director
20 March 2020
Appointed Ribeiro, Luiz Otavio as Director
12 August 2019
Appointed Sigrist Jr., Jean Martin as Director
12 August 2019
Appointed Licht, Bruno as Director
10 October 2018
Appointed Lanzara Giangrande Jr, Norberto as Director
2 July 2018
Resigned Godinho, Douglas Martins as Director
8 June 2018
12 April 2018
Appointed Godinho, Douglas Martins as Director
12 April 2018
Appointed Lima, Marcelo Santos Andrade as Director
12 April 2018
Appointed Sigrist, Patrick as Director
12 April 2018
Appointed Reinemann, Jay Richard as Director
20 February 2018
Appointed Conrade, Pedro Henrique De Souza as Director
20 February 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Norberto Lanzara Giangrande Jr.
Individual · Notified 27 January 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born October 1968 (58)
Pedro Henrique De Souza Conrade
Individual · Notified 27 January 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born February 1992 (34)
Jean Martin Sigrist Jr.
Individual · Notified 27 January 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born February 1966 (60)
Former controllers (1)
12 April 2018
Ceased Pedro Henrique De Souza Conrade — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 2 February 2026 | Memorandum and Articles of Association | |||
| 2 February 2026 | Resolutions | |||
| 15 January 2026 | Termination of appointment of a director |
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