Neotas Limited

10602502 · Active · incorporated 9 years, 7 months ago · London

Fintech AI B2B Security Series A

Neotas is a risk intelligence platform that provides enhanced due diligence, personnel screening, and regulatory compliance services.

https://www.neotas.com/

Neotas Limited is a private limited company registered at Companies House under number 10602502, incorporated on 6 February 2017, with a registered office in London. Its current status on the register is active. Its filed nature of business covers business and domestic software development (SIC 62012) and risk and damage evaluation (SIC 66210). Sonde has indexed 62 filings for this company, including 7 funding rounds. Its most recent round closed in September 2025, raising £450k.

£2.7m
Total raised
7
Funding rounds
22
Shareholders on register
62
Filings tracked · 2mo ago

Funding rounds

Round Closed Raised Price per share
Round 7 Sep 2025 £450k £21.62
Round 6 Apr 2024 £275k £21.62
Round 5 Jul 2023 £501k £20.60
Round 4 Jul 2021 £148k £8.64
Round 3 Aug 2020 £247k £4.55
Round 2 Jun 2019 £1m £4.55

Showing the 6 most recent of 7 rounds.

Company information

Company number
10602502
Company type
Private limited company
Status
Active
Incorporated
6 February 2017
Registered office
London, England
Nature of business
62012 — Business and domestic software development
66210 — Risk and damage evaluation

Recent filings

  • Confirmation Statement 26 Jun 2026
  • Accounts 24 Dec 2025
  • Replacement of a Return of Allotment of Shares 31 Oct 2025
  • Return of Allotment of Shares 21 Oct 2025
  • Confirmation Statement 9 Jun 2025
  • Confirmation Statement 2 Jun 2025
  • Return of Allotment of Shares 9 Apr 2025
  • Return of Allotment of Shares 19 Feb 2025
  • Return of Allotment of Shares 13 Jan 2025
  • Accounts 30 Sep 2024

Showing the 10 most recent of 62 filings.

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