logo
explain how to read the page

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 4
  • 1
    Iskander, Ashraf Raymond
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Randolph Jr., Dennis Lee
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ruparelia, Kirit Vallabhdas
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ now
    OF - Director → CIF 0
    Mr Kiritkumar Vallabhdas Ruparelia
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address4, King's Bench Walk, Temple, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lueckenhoff, George Joseph
    Evp At Transaction Network Services born in March 1957
    Individual
    Officer
    icon of calendar 2015-07-04 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Appel, Juergen
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Mace, Richard Edward
    Ceo Tns/Tsd, Executive Partner Siris Capital Llc born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-04
    OF - Director → CIF 0
  • 4
    Christensen, Soeren Kier
    Ceo born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Carpenter, Peter Jon
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Gadd, Simon Ivan
    Chief Operating Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    Scott, Richard
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Sheehy, Michael Anthony
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    BALFOUR SECRETARIES LIMITED
    icon of address2 Chapel Court, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-09 ~ 2008-02-08
    PE - Secretary → CIF 0
  • 10
    TABOR NOMINEES LIMITED - now
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    icon of address2 Chapel Court, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-09 ~ 2007-08-09
    PE - Director → CIF 0
parent relation
Company in focus

NEXTGEN CLEARING LIMITED

Previous name
NEXT GENERATION CLEARING LIMITED - 2008-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
Other than goodwill
1,076,466 GBP2024-12-31
1,049,079 GBP2023-12-31
Property, Plant & Equipment
534,539 GBP2024-12-31
555,009 GBP2023-12-31
Fixed Assets - Investments
970,438 GBP2024-12-31
508,575 GBP2023-12-31
Fixed Assets
2,581,443 GBP2024-12-31
2,112,663 GBP2023-12-31
Debtors
2,377,904 GBP2024-12-31
2,788,702 GBP2023-12-31
Cash at bank and in hand
4,044,440 GBP2024-12-31
5,186,347 GBP2023-12-31
Current Assets
6,422,344 GBP2024-12-31
7,975,049 GBP2023-12-31
Net Current Assets/Liabilities
3,488,716 GBP2024-12-31
5,946,737 GBP2023-12-31
Total Assets Less Current Liabilities
6,070,159 GBP2024-12-31
8,059,400 GBP2023-12-31
Net Assets/Liabilities
5,563,827 GBP2024-12-31
7,921,991 GBP2023-12-31
Equity
Called up share capital
3,491 GBP2024-12-31
5,786 GBP2023-12-31
5,763 GBP2022-12-31
Share premium
233,328 GBP2024-12-31
489,911 GBP2023-12-31
489,535 GBP2022-12-31
Capital redemption reserve
2,295 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,324,713 GBP2024-12-31
7,426,294 GBP2023-12-31
6,377,932 GBP2022-12-31
Equity
6,821,607 GBP2024-12-31
7,921,991 GBP2023-12-31
7,178,808 GBP2022-12-31
Profit/Loss
2,326,695 GBP2024-01-01 ~ 2024-12-31
1,048,362 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
23 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
399 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Wages/Salaries
4,699,241 GBP2024-01-01 ~ 2024-12-31
3,476,893 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,343 GBP2024-01-01 ~ 2024-12-31
56,566 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,130,645 GBP2024-01-01 ~ 2024-12-31
3,783,813 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
53,860 GBP2024-12-31
53,860 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,743,444 GBP2024-12-31
1,743,444 GBP2023-12-31
Development expenditure
1,681,507 GBP2024-12-31
1,239,223 GBP2023-12-31
Intangible Assets - Gross Cost
3,478,811 GBP2024-12-31
3,036,527 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,703,539 GBP2024-12-31
1,617,313 GBP2023-12-31
Development expenditure
644,946 GBP2024-12-31
316,275 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,402,345 GBP2024-12-31
1,987,448 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
86,226 GBP2024-01-01 ~ 2024-12-31
Development expenditure
328,671 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
414,897 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,905 GBP2024-12-31
126,131 GBP2023-12-31
Development expenditure
1,036,561 GBP2024-12-31
922,948 GBP2023-12-31
Intangible Assets
1,076,466 GBP2024-12-31
1,049,079 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,092 GBP2024-12-31
121,805 GBP2023-12-31
Furniture and fittings
2,347,810 GBP2024-12-31
2,000,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,396,902 GBP2024-12-31
2,122,743 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-73,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,626 GBP2024-12-31
49,314 GBP2023-12-31
Furniture and fittings
1,816,737 GBP2024-12-31
1,518,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,862,363 GBP2024-12-31
1,567,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,271 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
299,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,466 GBP2024-12-31
72,491 GBP2023-12-31
Furniture and fittings
531,073 GBP2024-12-31
482,518 GBP2023-12-31
Investments in Subsidiaries
970,438 GBP2024-12-31
508,575 GBP2023-12-31
Trade Debtors/Trade Receivables
1,084,164 GBP2024-12-31
1,524,012 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
532,909 GBP2024-12-31
551,900 GBP2023-12-31
Prepayments/Accrued Income
Current
760,831 GBP2024-12-31
712,790 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
87,495 GBP2023-12-31
Corporation Tax Payable
Current
747,719 GBP2024-12-31
7,870 GBP2023-12-31
Other Creditors
Current
281,164 GBP2024-12-31
20,133 GBP2023-12-31
Creditors
Current
2,933,628 GBP2024-12-31
2,028,312 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
87,495 GBP2023-12-31
Related profiles found in government register
  • NEXTGEN CLEARING LIMITED
    Info
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    Registered number 06339120
    icon of addressC/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London EC4Y 7DL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • NEXTGEN CLEARING LIMITED
    S
    Registered number 06339120
    icon of addressC/o Preiskel & Co Llp, Temple, London, England, EC4Y 7DL
    Private Limited Company With A Share Capital in Registrar Of Companies For England And Wales, England
    CIF 1
  • NEXTGEN CLEARING LIMITED
    S
    Registered number 06339120
    icon of addressPreiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,242 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    467,484 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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