Nextgen Clearing Limited

Active06339120 Private limited company
Incorporated
9 August 2007 (19 years)
Previously known as
Next Generation Clearing Limited (until 25 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Kiritkumar Vallabhdas Ruparelia
Accounts type
Group
Region
Greater London
Address
C/o Preiskel & Co LLP
4 King's Bench Walk
Temple
London
EC4Y 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2019
American
Born June 1979 (47)
Corporate Secretary · Appointed 8 February 2008
Director · Appointed 9 August 2007
British
Born July 1963 (63)
Officer history (11 former)
27 December 2025
Resigned Iskander, Ashraf Raymond as Director
22 April 2024
Resigned Appel, Juergen as Director
10 April 2024
Resigned Carpenter, Peter Jon as Director
10 April 2024
Resigned Christensen, Soeren Kier as Director
29 June 2021
Appointed Iskander, Ashraf Raymond as Director
30 April 2020
Resigned Sheehy, Michael Anthony as Director
19 September 2019
Appointed Randolph Jr., Dennis Lee as Director
23 May 2018
Resigned Lueckenhoff, George Joseph as Director
8 January 2018
Appointed Sheehy, Michael Anthony as Director
27 November 2017
Resigned Gadd, Simon Ivan as Director
4 July 2015
Resigned Mace, Richard Edward as Director
4 July 2015
Appointed Lueckenhoff, George Joseph as Director
1 February 2015
Appointed Carpenter, Peter Jon as Director
30 November 2014
Resigned Scott, Richard as Director
10 April 2014
Appointed Mace, Richard Edward as Director
21 March 2014
Appointed Christensen, Soeren Kier as Director
18 January 2013
Appointed Appel, Juergen as Director
7 August 2012
Appointed Scott, Richard as Director
7 August 2012
Appointed Gadd, Simon Ivan as Director
8 February 2008
Appointed Preiskel & Co LLP as Corporate Secretary
8 February 2008
Resigned Balfour Secretaries Ltd as Corporate Secretary
9 August 2007
Appointed Ruparelia, Kirit Vallabhdas as Director
9 August 2007
Appointed Tabor Nominees Ltd as Corporate Director
9 August 2007
Resigned Tabor Nominees Ltd as Corporate Director
9 August 2007
Appointed Balfour Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kiritkumar Vallabhdas Ruparelia
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Holdings 2

Companies where Nextgen Clearing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£4,044,440
Profit
£2,326,695
Current Ratio
2.2x

Trend

Cash
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,982,187 £3,674,834 £2,805,581 £5,186,347 £4,044,440
Balance sheet detail
20242023202120202019
Fixed Assets£2,581,443£2,112,663£1,900,606£1,436,129£588,050
Current Assets£6,422,344£7,975,049£6,000,517£5,930,524£5,914,848
Debtors£2,377,904£2,788,702£3,194,936£2,255,690£1,932,661
Cash£4,044,440£5,186,347£2,805,581£3,674,834£3,982,187
Creditors (< 1 year)£2,933,628£2,028,312£2,193,586£2,612,046£884,831
Net Current Assets£3,488,716£3,318,478£5,030,017
Net Assets£7,921,991£5,616,271£4,298,280
Shareholder Funds£7,921,991£5,616,271£4,298,280£5,618,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates2 September 2026
29 January 2026Termination of appointment of a director
26 September 2025Group of companies' accounts31 December 2024
17 September 2025Confirmation statement with updates5 September 2025
11 December 2024Purchase of own shares
Show all recent filings

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