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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.

Parent entities and officers
Active 3
  • 1
    Rosemeyer, Simon Peter
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Rosemeyer
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Angela Louise Rosemeyer
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hardcastle, Mark
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rosemeyer, Angela Louise
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

NEXGEN CYBER LIMITED

Previous name
NEXGEN IT LIMITED - 2021-03-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
37,372 GBP2024-12-31
7,169 GBP2023-12-31
Fixed Assets
37,372 GBP2024-12-31
7,169 GBP2023-12-31
Debtors
136,344 GBP2024-12-31
12,957 GBP2023-12-31
Cash at bank and in hand
105,324 GBP2024-12-31
56,135 GBP2023-12-31
Current Assets
241,668 GBP2024-12-31
69,092 GBP2023-12-31
Net Current Assets/Liabilities
-29,468 GBP2024-12-31
-6,078 GBP2023-12-31
Total Assets Less Current Liabilities
7,904 GBP2024-12-31
1,091 GBP2023-12-31
Net Assets/Liabilities
4,617 GBP2024-12-31
-4,140 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,517 GBP2024-12-31
-4,142 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,248 GBP2024-12-31
499 GBP2023-12-31
Computers
11,994 GBP2024-12-31
7,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,315 GBP2024-12-31
8,284 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,073 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296 GBP2024-12-31
124 GBP2023-12-31
Computers
2,558 GBP2024-12-31
991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,943 GBP2024-12-31
1,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
172 GBP2024-01-01 ~ 2024-12-31
Computers
1,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
984 GBP2024-12-31
Furniture and fittings
952 GBP2024-12-31
375 GBP2023-12-31
Computers
9,436 GBP2024-12-31
6,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,007 GBP2024-12-31
5,614 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
761 GBP2024-12-31
Trade Creditors/Trade Payables
Current
84,088 GBP2024-12-31
35,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,391 GBP2024-12-31
10,356 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
444 GBP2024-12-31
Trade Creditors/Trade Payables
Non-current
352 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,879 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
761 GBP2024-12-31
Between one and five year
444 GBP2024-12-31
Minimum gross finance lease payments owing
1,205 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
1,205 GBP2024-12-31

  • NEXGEN CYBER LIMITED
    Info
    NEXGEN IT LIMITED - 2021-03-09
    Registered number 12427893
    icon of address124 City Road, London, England, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-01-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.