opendata.bot
Company number
08515940

NEAL STREET TECHNOLOGIES LIMITED

Officer · KNUDSEN, Morten Schott, Mr. and 18 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEAL STREET TECHNOLOGIES LIMITED
Company number
08515940
Registered office
9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2013
Status
Active
Age
13 years
Previous names
TEYA REWARDS LTD. (to 04 Oct 2024) · YOYO WALLET LIMITED (to 04 Oct 2024) · JUSTYOYO LIMITED (to 04 Oct 2024)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 14/08/2026
Active
director
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Imperial Innovations Businesses Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Italian Coffee Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Mr Andre Street
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/09/2020
Mr Eduardo Pontes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/09/2020
Teya Europe Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/09/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/09/2020 Controls 38 companies
Mr Andre Street
born 05/1984 · Brazil owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2022 Controls 2 companies
Mr Eduardo Pontes
born 12/1978 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 12 companies

Serving officers

director Appointed 14/08/2026
director Appointed 30/09/2024
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Director appointed KNUDSEN, Morten Schott, Mr.
04/10/2024 Registered name changed JUSTYOYO LIMITED YOYO WALLET LIMITED
04/10/2024 Registered name changed YOYO WALLET LIMITED TEYA REWARDS LTD.
04/10/2024 Registered name changed TEYA REWARDS LTD. NEAL STREET TECHNOLOGIES LIMITED
30/09/2024 Person with significant control ceased Teya Europe Ltd.
30/09/2024 Person with significant control added Italian Coffee Holdings Ltd
30/09/2024 Director resigned ROLPH, Michael Daniel
30/09/2024 Director resigned KEMP, Nathan Gordon
30/09/2024 Director appointed RADBURN, David
30/09/2024 Director appointed PRICE, Benedict James
04/09/2024 Person with significant control added Teya Europe Ltd.
23/08/2024 Director resigned DUCASSE, Bevan John
14/05/2024 Director resigned POUNDS, Emilie-Ann
19/04/2024 Director appointed KEMP, Nathan Gordon
26/10/2023 Director resigned MCMARTIN, Robynne
26/10/2023 Director appointed POUNDS, Emilie-Ann
04/10/2023 Director resigned KOUTERIS, Grigoris
22/12/2022 Person with significant control ceased Mr Eduardo Pontes
22/12/2022 Person with significant control ceased Mr Andre Street
01/03/2022 Director appointed MCMARTIN, Robynne

Financial highlights

No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEAL STREET TECHNOLOGIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of NEAL STREET TECHNOLOGIES LIMITED?
According to the official registry, the company number of NEAL STREET TECHNOLOGIES LIMITED is 08515940.
Where is NEAL STREET TECHNOLOGIES LIMITED registered?
The registered office is 9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND.
Who runs NEAL STREET TECHNOLOGIES LIMITED?
KNUDSEN, Morten Schott, Mr. is listed among the officers of NEAL STREET TECHNOLOGIES LIMITED.
What is the SIC code of NEAL STREET TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls NEAL STREET TECHNOLOGIES LIMITED?
Imperial Innovations Businesses Llp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NEAL STREET TECHNOLOGIES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NEAL STREET TECHNOLOGIES LIMITED (08515940)

NEAL STREET TECHNOLOGIES LIMITED is a private limited company incorporated on 3 May 2013 and registered in the United Kingdom under company number 08515940. Its registered office is at 9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 May 2025. 19 active officers are on record , and the person with significant control is Imperial Innovations Businesses Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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