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
    Ruparelia, Kirit Vallabhdas
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Randolph Jr., Dennis Lee
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    4, King's Bench Walk, Temple, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,921,991 GBP2023-12-31
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Scott, Richard
    Telecommunications Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Sheehy, Michael Anthony
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Carpenter, Peter Jon
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Appel, Juergen
    Managing Director born in March 1962
    Individual
    Officer
    2013-03-25 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Christensen, Soeren Kier
    Ceo born in March 1956
    Individual (7 offsprings)
    Officer
    2014-03-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Gadd, Simon Ivan
    Cto born in May 1973
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    Mr Kirit Vallabhdas Ruparelia
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mace, Richard Edward
    Ceo Tns/Tsd, Executive Partner Siris Capital Llc born in September 1954
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-07-04
    OF - Director → CIF 0
  • 9
    Lueckenhoff, George Joseph
    Evp At Transaction Network Services born in March 1957
    Individual
    Officer
    2015-07-04 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

NEXTGEN PLUS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
325,000 GBP2020-12-31
325,000 GBP2019-12-31
Debtors
623,925 GBP2020-12-31
101 GBP2019-12-31
Cash at bank and in hand
538,455 GBP2020-12-31
1,875,719 GBP2019-12-31
Current Assets
1,162,380 GBP2020-12-31
1,875,820 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,019,896 GBP2020-12-31
-345,125 GBP2019-12-31
Net Current Assets/Liabilities
142,484 GBP2020-12-31
1,530,695 GBP2019-12-31
Total Assets Less Current Liabilities
467,484 GBP2020-12-31
1,855,695 GBP2019-12-31
Equity
Called up share capital
2,531 GBP2020-12-31
2,525 GBP2019-12-31
Share premium
363,153 GBP2020-12-31
1,822,670 GBP2019-12-31
Retained earnings (accumulated losses)
101,800 GBP2020-12-31
30,500 GBP2019-12-31
Equity
467,484 GBP2020-12-31
1,855,695 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
15,055 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,055 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Investments in group undertakings and participating interests
325,000 GBP2020-12-31
325,000 GBP2019-12-31
Called-up share capital (not paid)
Current
101 GBP2020-12-31
101 GBP2019-12-31
Prepayments/Accrued Income
Current
623,824 GBP2020-12-31
0 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
623,925 GBP2020-12-31
101 GBP2019-12-31
Trade Creditors/Trade Payables
Current
802,035 GBP2020-12-31
173,407 GBP2019-12-31
Other Taxation & Social Security Payable
Current
75,130 GBP2020-12-31
86,510 GBP2019-12-31
Other Creditors
Current
142,731 GBP2020-12-31
85,208 GBP2019-12-31
Creditors
Current
1,019,896 GBP2020-12-31
345,125 GBP2019-12-31
  • NEXTGEN PLUS LIMITED
    Info
    Registered number 07855604
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London EC4Y 7DL
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.