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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 8
  • 1
    Mcmurdo, Douglas Iain
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Holst, Keith Anthony
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-06-18 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Starkey, Christopher William
    Born in September 1986
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Moore, James Raphael Stewart
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Antony
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    Tzanev, Youlian Vladimirov
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 7
    BURE VALLEY GROUP LIMITED
    - now 07376297
    BURE VALLEY TRADING LIMITED - 2018-04-07
    A H M ACCOUNTANCY LIMITED - 2017-09-07
    PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD - 2014-05-20
    Kemp House, 152-160 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    A H MARTIN LIMITED
    03043340
    25, Peartree Lane, Bexhill-on-sea, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-04 ~ 2021-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXGEN CLOUD LIMITED

Period: 2020-04-15 ~ now
Company number: 12556681
Registered name
NEXGEN CLOUD LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-7,797,803 GBP2024-01-01 ~ 2024-12-31
-3,053,618 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,799 GBP2024-01-01 ~ 2024-12-31
11,770 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,423,124 GBP2024-01-01 ~ 2024-12-31
-4,085,905 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
340,000 GBP2024-01-01 ~ 2024-12-31
-340,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,083,124 GBP2024-01-01 ~ 2024-12-31
-4,425,905 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
505,207 GBP2024-12-31
23,494 GBP2023-12-31
Property, Plant & Equipment
41,052,669 GBP2024-12-31
5,158,599 GBP2023-12-31
Fixed Assets - Investments
3,510,068 GBP2024-12-31
4,827,944 GBP2023-12-31
Fixed Assets
45,067,944 GBP2024-12-31
10,010,037 GBP2023-12-31
Debtors
7,170,260 GBP2024-12-31
6,659,023 GBP2023-12-31
Cash at bank and in hand
3,115,631 GBP2024-12-31
12,119,875 GBP2023-12-31
Current Assets
10,285,891 GBP2024-12-31
32,422,789 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,510,916 GBP2024-12-31
-16,020,467 GBP2023-12-31
Net Current Assets/Liabilities
6,774,975 GBP2024-12-31
16,402,322 GBP2023-12-31
Total Assets Less Current Liabilities
51,842,919 GBP2024-12-31
26,412,359 GBP2023-12-31
Net Assets/Liabilities
51,842,919 GBP2024-12-31
26,072,359 GBP2023-12-31
Equity
Called up share capital
1,697 GBP2024-12-31
1,543 GBP2023-12-31
1,287 GBP2022-12-31
Share premium
74,535,995 GBP2024-12-31
32,340,124 GBP2023-12-31
16,062,811 GBP2022-12-31
Retained earnings (accumulated losses)
-25,352,432 GBP2024-12-31
-6,269,308 GBP2023-12-31
-1,843,403 GBP2022-12-31
Equity
51,842,919 GBP2024-12-31
26,072,359 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,083,124 GBP2024-01-01 ~ 2024-12-31
-4,425,905 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
154 GBP2024-01-01 ~ 2024-12-31
256 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42,196,025 GBP2024-01-01 ~ 2024-12-31
16,277,569 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
78,532 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
1,051,397 GBP2024-01-01 ~ 2024-12-31
70,022 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,350 GBP2024-01-01 ~ 2024-12-31
812 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,188,595 GBP2024-01-01 ~ 2024-12-31
71,031 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-340,000 GBP2024-01-01 ~ 2024-12-31
340,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
505,207 GBP2024-12-31
23,494 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
505,207 GBP2024-12-31
23,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,946,534 GBP2024-12-31
7,599,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,332,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,893,865 GBP2024-12-31
2,440,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,789,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,336,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,052,669 GBP2024-12-31
5,158,599 GBP2023-12-31
Amounts invested in assets
Non-current
3,510,068 GBP2024-12-31
4,827,944 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
11,156,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,016,794 GBP2024-12-31
2,235,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
349,006 GBP2024-12-31
211 GBP2023-12-31
Other Debtors
Current
4,472,769 GBP2024-12-31
2,068,703 GBP2023-12-31
Prepayments/Accrued Income
Current
331,691 GBP2024-12-31
2,354,563 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
2,487,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,021,642 GBP2024-12-31
11,607,140 GBP2023-12-31
Amounts owed to group undertakings
Current
221,727 GBP2024-12-31
544,146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,751 GBP2024-12-31
68,737 GBP2023-12-31
Other Creditors
Current
504,121 GBP2024-12-31
12,784 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
734,739 GBP2024-12-31
963,671 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,931 shares2024-12-31
109,919 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
679,873 GBP2024-12-31
5,162,553 GBP2023-12-31
Between two and five year
1,109,256 GBP2024-12-31
33,786,594 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,789,129 GBP2024-12-31
38,949,147 GBP2023-12-31
Trade Creditors/Trade Payables
-13,127,741 GBP2023-12-31
Cost of Sales
-40,623,136 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEXGEN CLOUD LIMITED
    Info
    Registered number 12556681
    6th Floor 99 Gresham Street, London, England EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NEXGEN CLOUD LIMITED
    S
    Registered number 12556681
    6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEXGEN CLOUD LIMITED
    S
    Registered number 12556681
    6th Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NEXGEN CLOUD LIMITED
    S
    Registered number 12556681
    Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFRAHUB COMPUTE LTD
    15716354
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NGC SPV TEN LTD.
    17173863
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NGVP CLOUD LTD
    13294675
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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