Overview
Status
Active
Registry date
2022-07-08
Share capital
5,000.00 PLN
Registered address
ul. Złota 61/101, 00-819 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2022, 81 days late).
- 2023not filed
- 202204/10/2023
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Computer programming, consultancy and related activities (62.0)
Authorized Representatives
Ilie Cernişev – President of the Management Board
Jânis Rullis – Management Board Member
Manner of representation
Each member of the management board acting independently is authorized to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Neo Fintech Corporation Limited | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| RunwayS.A. | $316,460.98 | runwayfund.pl | ||
| Lupus Fundusz Otoczenia BiznesuS.A. | $200,073.03 | lupusfundusz.pl | ||
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| Coindeposp. z o.o. | $0.00 | coindepo.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl |
FAQ
The main business activity of NEO Bankers focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on July 8, 2022.
The headquarters is located at: ul. Złota 61, 00-819 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from July 8, 2022 to December 31, 2022.
Last updated: 2026-04-15