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
    Donovan, Maegan
    Chief People Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bados, Pedro
    Ceo born in December 1979
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Benamar, Hamza
    Cfo born in April 1972
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Herrmann, Sacha Yan
    Cfo born in November 1972
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Lerendu, Michel
    Cfo born in June 1959
    Individual
    Officer
    2014-10-17 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Simon, Roberto
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Newman, Angela Dawn
    Individual
    Officer
    2015-01-08 ~ 2017-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTHINK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,965,402 GBP2023-01-01 ~ 2023-12-31
14,480,639 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,260,751 GBP2023-01-01 ~ 2023-12-31
-14,090,507 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
704,651 GBP2023-01-01 ~ 2023-12-31
390,132 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
745 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
704,651 GBP2023-01-01 ~ 2023-12-31
390,877 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
704,651 GBP2023-01-01 ~ 2023-12-31
485,986 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
704,651 GBP2023-01-01 ~ 2023-12-31
485,986 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
67,766 GBP2023-12-31
70,115 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
67,776 GBP2023-12-31
70,125 GBP2022-12-31
Debtors
6,980,989 GBP2023-12-31
5,073,533 GBP2022-12-31
Cash at bank and in hand
427,142 GBP2023-12-31
1,117,472 GBP2022-12-31
Current Assets
7,408,131 GBP2023-12-31
6,191,005 GBP2022-12-31
Net Current Assets/Liabilities
5,546,747 GBP2023-12-31
4,267,076 GBP2022-12-31
Total Assets Less Current Liabilities
5,614,523 GBP2023-12-31
4,337,201 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,613,523 GBP2023-12-31
4,336,201 GBP2022-12-31
3,341,740 GBP2021-12-31
Equity
5,614,523 GBP2023-12-31
4,337,201 GBP2022-12-31
3,342,740 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
704,651 GBP2023-01-01 ~ 2023-12-31
485,986 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
10,013,724 GBP2023-01-01 ~ 2023-12-31
10,167,502 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,186,927 GBP2023-01-01 ~ 2023-12-31
1,621,468 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
381,371 GBP2023-01-01 ~ 2023-12-31
350,352 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,582,022 GBP2023-01-01 ~ 2023-12-31
12,139,322 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
37,742 GBP2023-01-01 ~ 2023-12-31
27,984 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
165,593 GBP2023-01-01 ~ 2023-12-31
74,267 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
469,723 GBP2023-12-31
469,723 GBP2022-12-31
Furniture and fittings
17,786 GBP2023-12-31
17,786 GBP2022-12-31
Computers
178,372 GBP2023-12-31
142,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
665,881 GBP2023-12-31
630,488 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-9,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
469,625 GBP2023-12-31
468,493 GBP2022-12-31
Furniture and fittings
15,030 GBP2023-12-31
11,473 GBP2022-12-31
Computers
113,460 GBP2023-12-31
80,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,115 GBP2023-12-31
560,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,132 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,557 GBP2023-01-01 ~ 2023-12-31
Computers
33,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
98 GBP2023-12-31
1,230 GBP2022-12-31
Furniture and fittings
2,756 GBP2023-12-31
6,313 GBP2022-12-31
Computers
64,912 GBP2023-12-31
62,572 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,409,607 GBP2023-12-31
4,482,233 GBP2022-12-31
Other Debtors
Current
1,412,797 GBP2023-12-31
432,715 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
158,585 GBP2023-12-31
158,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,980,989 GBP2023-12-31
5,073,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
509,330 GBP2023-12-31
767,568 GBP2022-12-31
Amounts owed to group undertakings
Current
8,860 GBP2023-12-31
75,778 GBP2022-12-31
Other Taxation & Social Security Payable
Current
334 GBP2023-12-31
Other Creditors
Current
11,341 GBP2023-12-31
Accrued Liabilities
Current
1,331,519 GBP2023-12-31
1,080,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,007 GBP2023-12-31
101,021 GBP2022-12-31
Between one and five year
981,360 GBP2023-12-31
All periods
1,237,367 GBP2023-12-31
101,021 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
704,651 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEXTHINK LIMITED
    Info
    Registered number 09268999
    80, Mezzanine Floor Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • NEXTHINK LIMITED
    S
    Registered number 9268999
    80, Cannon Street, Mezzanne Floor, London, England, EC4N 6HL
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QIKKER HOLDINGS LIMITED - 2013-11-13
    FLEETNESS 642 LIMITED - 2009-07-14
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,312,706 GBP2019-12-31
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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