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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rosenfeld, Darren Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
    Rosenfeld, Darren Paul
    Director Proposed
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lacey, Richard James
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Darren Paul Rosenfeld
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard James Lacey
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address7th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,147,141 GBP2024-12-31
    Person with significant control
    2017-01-24 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXT VENTURES LIMITED

Previous names
NEXT VENTURES (UK) LIMITED - 2018-11-09
NEXT VENTURES LIMITED - 2018-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
962024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Turnover/Revenue
89,711,199 GBP2024-01-01 ~ 2024-12-31
97,346,041 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-69,410,592 GBP2024-01-01 ~ 2024-12-31
-74,588,720 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
20,300,607 GBP2024-01-01 ~ 2024-12-31
22,757,321 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,864,859 GBP2024-01-01 ~ 2024-12-31
-15,735,509 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,899,323 GBP2024-01-01 ~ 2024-12-31
6,907,230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
292,007 GBP2024-01-01 ~ 2024-12-31
41,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,150,665 GBP2024-01-01 ~ 2024-12-31
6,791,123 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
26,233,086 GBP2024-12-31
22,296,324 GBP2023-12-31
17,178,858 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,936,762 GBP2024-01-01 ~ 2024-12-31
5,117,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,678 GBP2024-12-31
151,683 GBP2023-12-31
Fixed Assets - Investments
18,989 GBP2024-12-31
18,989 GBP2023-12-31
Fixed Assets
138,667 GBP2024-12-31
170,672 GBP2023-12-31
Debtors
Current
29,041,005 GBP2024-12-31
35,418,137 GBP2023-12-31
Cash at bank and in hand
12,637,622 GBP2024-12-31
269,279 GBP2023-12-31
Current Assets
41,678,627 GBP2024-12-31
35,687,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,494,424 GBP2024-12-31
-13,497,639 GBP2023-12-31
Net Current Assets/Liabilities
26,184,203 GBP2024-12-31
22,189,777 GBP2023-12-31
Total Assets Less Current Liabilities
26,322,870 GBP2024-12-31
22,360,449 GBP2023-12-31
Net Assets/Liabilities
26,299,196 GBP2024-12-31
22,331,573 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
65,110 GBP2024-12-31
34,249 GBP2023-12-31
Equity
26,299,196 GBP2024-12-31
22,331,573 GBP2023-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,016,974 GBP2024-01-01 ~ 2024-12-31
11,289,370 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,385,668 GBP2024-01-01 ~ 2024-12-31
1,513,635 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,491,857 GBP2024-01-01 ~ 2024-12-31
12,911,546 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
84,681 GBP2024-01-01 ~ 2024-12-31
73,084 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,287,666 GBP2024-01-01 ~ 2024-12-31
1,597,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,059 GBP2024-12-31
54,059 GBP2023-12-31
Motor vehicles
16,041 GBP2024-12-31
16,041 GBP2023-12-31
Furniture and fittings
456,050 GBP2024-12-31
454,860 GBP2023-12-31
Office equipment
231,059 GBP2024-12-31
230,514 GBP2023-12-31
Computers
112,481 GBP2024-12-31
105,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
924,282 GBP2024-12-31
915,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,059 GBP2023-12-31
Motor vehicles
9,942 GBP2023-12-31
Furniture and fittings
404,322 GBP2023-12-31
Office equipment
195,635 GBP2023-12-31
Computers
46,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
763,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,542 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
13,833 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
7,876 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
41,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,059 GBP2024-12-31
Motor vehicles
11,484 GBP2024-12-31
Furniture and fittings
418,155 GBP2024-12-31
Office equipment
203,511 GBP2024-12-31
Computers
63,808 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
804,604 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
4,557 GBP2024-12-31
6,099 GBP2023-12-31
Furniture and fittings
37,895 GBP2024-12-31
50,538 GBP2023-12-31
Office equipment
27,548 GBP2024-12-31
34,879 GBP2023-12-31
Computers
48,673 GBP2024-12-31
58,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,567,467 GBP2024-12-31
23,587,479 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,299,735 GBP2024-12-31
1,371,435 GBP2023-12-31
Other Debtors
Current
8,583,210 GBP2024-12-31
8,860,308 GBP2023-12-31
Prepayments/Accrued Income
Current
780,913 GBP2024-12-31
868,305 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
809,680 GBP2024-12-31
730,610 GBP2023-12-31
Bank Overdrafts
Current
66,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,324,072 GBP2024-12-31
6,374,662 GBP2023-12-31
Amounts owed to group undertakings
Current
6,900,526 GBP2024-12-31
4,297,337 GBP2023-12-31
Taxation/Social Security Payable
Current
341,695 GBP2024-12-31
460,260 GBP2023-12-31
Other Creditors
Current
595,857 GBP2024-12-31
500,175 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,332,274 GBP2024-12-31
1,798,642 GBP2023-12-31
Creditors
Current
15,494,424 GBP2024-12-31
13,497,639 GBP2023-12-31
Net Deferred Tax Liability/Asset
-23,674 GBP2024-12-31
-28,876 GBP2023-12-31
-15,215 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,202 GBP2024-01-01 ~ 2024-12-31
-13,661 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,674 GBP2024-12-31
-28,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Between one and five year
422,917 GBP2024-12-31
797,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
797,917 GBP2024-12-31
1,172,917 GBP2023-12-31
Related profiles found in government register
  • NEXT VENTURES LIMITED
    Info
    NEXT VENTURES (UK) LIMITED - 2018-11-09
    NEXT VENTURES LIMITED - 2018-11-09
    Registered number 04091619
    icon of address7th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • NEXT VENTURES GROUP LIMITED
    S
    Registered number 04091619
    icon of address140, Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.