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
    Ruparelia, Kirit Vallabhdas
    Ceo Nextgen Clearing Limited born in July 1963
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    4, King's Bench Walk, Temple, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    C/o Preiskel & Co Llp, Temple, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,921,991 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sheehy, Michael Anthony
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Carpenter, Peter Jon
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Iskander, Ashraf Raymond
    Chairman And Ceo born in December 1958
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Ashraf Raymond Iskander
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-29
    PE - Has significant influence or control → CIF 0
  • 4
    Thakrar, Deepa Mukesh
    Finance Manager born in January 1987
    Individual
    Officer
    2016-06-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Tawfik, Wael
    Financial Controller born in October 1968
    Individual
    Officer
    2016-06-14 ~ 2021-05-23
    OF - Director → CIF 0
parent relation
Company in focus

NEXTGEN MEA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
317 GBP2020-12-31
636 GBP2019-12-31
Debtors
393,814 GBP2020-12-31
411,116 GBP2019-12-31
Cash at bank and in hand
53,860 GBP2020-12-31
112,156 GBP2019-12-31
Current Assets
447,674 GBP2020-12-31
523,272 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-343,749 GBP2020-12-31
-352,980 GBP2019-12-31
Net Current Assets/Liabilities
103,925 GBP2020-12-31
170,292 GBP2019-12-31
Total Assets Less Current Liabilities
104,242 GBP2020-12-31
170,928 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
103,242 GBP2020-12-31
169,928 GBP2019-12-31
Equity
104,242 GBP2020-12-31
170,928 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
1,274 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
957 GBP2020-12-31
638 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
319 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
317 GBP2020-12-31
636 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
269,779 GBP2020-12-31
300,271 GBP2019-12-31
Other Debtors
Amounts falling due within one year
124,035 GBP2020-12-31
110,845 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
393,814 GBP2020-12-31
411,116 GBP2019-12-31
Trade Creditors/Trade Payables
Current
325,045 GBP2020-12-31
309,824 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
15,161 GBP2019-12-31
Other Creditors
Current
18,704 GBP2020-12-31
27,995 GBP2019-12-31
Creditors
Current
343,749 GBP2020-12-31
352,980 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
  • NEXTGEN MEA LIMITED
    Info
    Registered number 09135543
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London EC4Y 7DL
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.