Company information:
Nextgen Clearing Limited (No: 06339120)
Address: C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL, ENGLAND
Status: Active
Incorporated: 08-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ASHRAF RAYMOND ISKANDER ( DOB: Dec-1958 From: Jun-2021 )
Current Director: DENNIS LEE RANDOLPH JR. ( DOB: Jun-1979 From: Sep-2019 )
Current Director: DENNIS LEE RANDOLPH JR. ( DOB: Jun-1979 From: Sep-2019 )
Current Director: KIRIT VALLABHDAS RUPARELIA ( DOB: Jul-1963 From: Aug-2007 )
Current Secretary: PREISKEL & CO LLP ( From: Feb-2008 )
Resigned Director: JUERGEN APPEL ( DOB: Mar-1962 From: Jan-2013 To: Apr-2024 )
Resigned Director: PETER JON CARPENTER ( DOB: Sep-1947 From: Feb-2015 To: Apr-2024 )
Resigned Director: SOEREN KIER CHRISTENSEN ( DOB: Mar-1956 From: Mar-2014 To: Apr-2024 )
Resigned Director: SIMON IVAN GADD ( DOB: May-1973 From: Aug-2012 To: Nov-2017 )
Resigned Director: GEORGE JOSEPH LUECKENHOFF ( From: Jul-2015 To: May-2018 )
Resigned Director: RICHARD EDWARD MACE ( DOB: Sep-1954 From: Apr-2014 To: Jul-2015 )
Resigned Director: RICHARD SCOTT ( DOB: Apr-1959 From: Aug-2012 To: Nov-2014 )
Resigned Director: MICHAEL ANTHONY SHEEHY ( DOB: Jan-1959 From: Jan-2018 To: Apr-2020 )
Resigned Director: TABOR NOMINEES LTD ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: BALFOUR SECRETARIES LTD ( From: Aug-2007 To: Feb-2008 )
Persons of Significant Control:
Mr Kiritkumar Ruparelia, C/O Preiskel & Co Llp, 4 King's Bench Walk Temple, London, EC4Y 7DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 242,065 | 588,050 | 1,436,129 | 2,018,901 | 2,112,663 | 242065.0,588050.0,1436129.0,2018901.0,2112663.0 |
| Fixed assets / Intangible assets | 32,473 | 223,274 | 793,573 | 895,241 | 1,049,079 | 32473.0,223274.0,793573.0,895241.0,1049079.0 |
| Fixed assets / Property, plant and equipment | 208,092 | 363,276 | 641,056 | 615,085 | 555,009 | 208092.0,363276.0,641056.0,615085.0,555009.0 |
| Fixed assets / Investments, fixed assets | 1,500 | 1,500 | 1,500 | 508,575 | 508,575 | 1500.0,1500.0,1500.0,508575.0,508575.0 |
| Current assets | 7,295,444 | 5,914,848 | 5,930,524 | 6,768,804 | 7,975,049 | 7295444.0,5914848.0,5930524.0,6768804.0,7975049.0 |
| Current assets / Debtors | 4,317,130 | 1,932,661 | 2,255,690 | 2,271,115 | 2,788,702 | 4317130.0,1932661.0,2255690.0,2271115.0,2788702.0 |
| Current assets / Cash at bank and on hand | 2,978,314 | 3,982,187 | 3,674,834 | 4,396,891 | 5,186,347 | 2978314.0,3982187.0,3674834.0,4396891.0,5186347.0 |
| Net current assets (liabilities) | 3,576,921 | 5,030,017 | 3,318,478 | 3576921.0,5030017.0,3318478.0,0.0,0.0 | ||
| Total assets less current liabilities | 3,818,986 | 5,618,067 | 4,754,607 | 3818986.0,5618067.0,4754607.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,818,986 | 4,298,280 | 7,921,991 | 3818986.0,0.0,4298280.0,0.0,7921991.0 |