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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ribble, John
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Simon John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Simon John Harris
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    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
  • 3
    Fincanci-smith, Elif
    Born in December 1959
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2025-07-01
    OF - Director → CIF 0
    Ms Elif Fincanci-smith
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Evans, Richard John
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Evans
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    20 Hurstwood, Ascot, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Corporation Service Company, C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, County Of New Castle, Delaware, 1980, United States
    Corporate (1 offspring)
    Person with significant control
    2025-07-01 ~ 2025-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Period: 2013-12-17 ~ now
Company number: 08743813
Registered names
NEXGEN HEALTHCARE COMMUNICATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,165 GBP2025-02-28
73,149 GBP2024-02-28
Fixed Assets - Investments
22,000 GBP2025-02-28
22,000 GBP2024-02-28
Fixed Assets
82,165 GBP2025-02-28
95,149 GBP2024-02-28
Debtors
1,566,838 GBP2025-02-28
1,717,581 GBP2024-02-28
Cash at bank and in hand
1,178,219 GBP2025-02-28
487,159 GBP2024-02-28
Current Assets
2,745,057 GBP2025-02-28
2,204,740 GBP2024-02-28
Creditors
Current
1,965,386 GBP2025-02-28
1,195,702 GBP2024-02-28
Net Current Assets/Liabilities
779,671 GBP2025-02-28
1,009,038 GBP2024-02-28
Total Assets Less Current Liabilities
861,836 GBP2025-02-28
1,104,187 GBP2024-02-28
Net Assets/Liabilities
822,564 GBP2025-02-28
779,464 GBP2024-02-28
Equity
Called up share capital
3,730 GBP2025-02-28
3,730 GBP2024-02-28
Retained earnings (accumulated losses)
818,834 GBP2025-02-28
775,734 GBP2024-02-28
Equity
822,564 GBP2025-02-28
779,464 GBP2024-02-28
Average Number of Employees
552024-02-29 ~ 2025-02-28
592023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
110 GBP2025-02-28
110 GBP2024-02-28
Furniture and fittings
38,805 GBP2025-02-28
38,805 GBP2024-02-28
Motor vehicles
50,992 GBP2025-02-28
50,992 GBP2024-02-28
Computers
137,082 GBP2025-02-28
132,764 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
226,989 GBP2025-02-28
222,671 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64 GBP2025-02-28
48 GBP2024-02-28
Furniture and fittings
29,894 GBP2025-02-28
26,924 GBP2024-02-28
Motor vehicles
41,916 GBP2025-02-28
38,891 GBP2024-02-28
Computers
94,950 GBP2025-02-28
83,659 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,824 GBP2025-02-28
149,522 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
2,970 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
3,025 GBP2024-02-29 ~ 2025-02-28
Computers
11,291 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,302 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
46 GBP2025-02-28
62 GBP2024-02-28
Furniture and fittings
8,911 GBP2025-02-28
11,881 GBP2024-02-28
Motor vehicles
9,076 GBP2025-02-28
12,101 GBP2024-02-28
Computers
42,132 GBP2025-02-28
49,105 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
22,000 GBP2024-02-28
Investments in Group Undertakings
22,000 GBP2025-02-28
22,000 GBP2024-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,134,865 GBP2025-02-28
Amounts falling due within one year, Current
863,112 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
136,214 GBP2025-02-28
166,945 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
295,759 GBP2025-02-28
Amounts falling due within one year, Current
687,524 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,566,838 GBP2025-02-28
Amounts falling due within one year, Current
1,717,581 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
83,333 GBP2025-02-28
83,333 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
6,231 GBP2025-02-28
6,231 GBP2024-02-28
Trade Creditors/Trade Payables
Current
177,160 GBP2025-02-28
133,337 GBP2024-02-28
Other Taxation & Social Security Payable
Current
774,304 GBP2025-02-28
531,388 GBP2024-02-28
Other Creditors
Current
924,358 GBP2025-02-28
441,413 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
22,659 GBP2025-02-28
297,790 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
6,762 GBP2025-02-28
14,975 GBP2024-02-28
Related profiles found in government register
  • NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
    Info
    EHF COMMUNICATIONS LIMITED - 2013-12-17
    Registered number 08743813
    Floor 2, 26 Market Place, London W1W 8AW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
    S
    Registered number 08743813
    Floor 2, 26 Market Place, London, England, W1W 8AW
    CIF 1
  • NEXGEN HEALTHCARE COMMUNICATIONS
    S
    Registered number 08743813
    26, Market Place, 2nd Floor, London, England, W1W 8AP
    CIF 2
  • NEXGEN HEALTHCARE COMMUNICATIONS
    S
    Registered number 08743813
    26, Market Place, 2nd Floor, London, United Kingdom, W1W 8AP
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ISPEP LIMITED
    15967785
    26 Market Place, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ISPEP NFP LTD
    16244408
    26 Market Place, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-07-01
    CIF 3 - Director → ME
  • 3
    NEXGEN YOKE DIGITAL DEVELOPMENT LIMITED
    12640740
    C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    OPTIMISE IME LIMITED
    - now 10236803
    OPTIMISE PHARMA LIMITED
    - 2022-05-25 10236803
    26 Market Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    POST A POSTER LIMITED
    10429371
    C/o T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-12-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.