Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Nextgen Interoperability Solutions Limited
- Incorporated
- 7 January 2010 (16 years)
- Previously known as
- Mirth Limited (until 25 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Peter Blaise HernandezElizabeth Quadros Betten
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
American
Born April 1980 (46)
Hernandez, Peter Blaise
Director · Appointed 5 June 2025
American
Born February 1993 (33)
Betten, Elizabeth Quadros
Director · Appointed 5 June 2025
American
Born August 1980 (46)
Shideler, Timothy Jason
Director · Appointed 5 June 2025
American
Born February 1982 (44)
Linton, Jeffrey
Secretary · Appointed 24 January 2018
Officer history (6 former)
31 October 2025
Resigned Sides, David William as Director
5 June 2025
5 June 2025
Appointed Hernandez, Peter Blaise as Director
5 June 2025
Appointed Betten, Elizabeth Quadros as Director
5 June 2025
Appointed Shideler, Timothy Jason as Director
1 April 2024
Resigned Arnold, James as Director
22 September 2021
Appointed Sides, David William as Director
18 June 2021
Resigned Frantz, John Russell as Director
7 February 2018
Resigned Leavitt, Jocelyn as Secretary
24 January 2018
Appointed Linton, Jeffrey as Secretary
3 November 2016
Appointed Arnold, James as Director
3 November 2016
Appointed Leavitt, Jocelyn as Secretary
30 June 2015
Appointed Frantz, John Russell as Director
30 June 2015
Resigned Plochocki, Steven Thaddeus as Director
9 September 2013
Appointed Plochocki, Steven Thaddeus as Director
9 September 2013
Resigned Teichrow, Jon Spencer as Director
7 January 2010
Appointed Teichrow, Jon Spencer as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 November 2023
Ceased Nextgen Healthcare, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,205,280
- Cash
- £1,266,588
- Employees
- 4
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,530,317 | £2,483,892 | £2,040,579 | £1,348,859 | £1,244,223 | £891,274 |
| Cash | £1,266,588 | £893,875 | £468,783 | £265,143 | £409,848 | £168,509 |
| Creditors (< 1 year) | £1,296,970 | £1,409,095 | £1,171,672 | £769,981 | £717,602 | £455,524 |
| Creditors (> 1 year) | £28,067 | £138,405 | £230,688 | |||
| Net Current Assets | £1,233,347 | £1,074,797 | £868,907 | £578,878 | £526,621 | £435,750 |
| Net Assets | £1,205,280 | £936,392 | £638,219 | £578,878 | £526,621 | £435,750 |
| Shareholder Funds | £1,205,280 | £936,392 | £638,219 | £578,878 | £526,621 | £435,750 |
| Turnover | £1,057,321 | £861,033 | ||||
| Cost of Sales | £866,376 | £668,396 | ||||
| Gross Profit | £190,945 | £192,637 | ||||
| Admin Expenses | £126,441 | £184,558 | ||||
| Operating Profit | £64,504 | £8,079 | ||||
| Profit Before Tax | £64,514 | £8,538 | ||||
| Tax | £12,257 | £1,622 | ||||
| Profit for Period | £52,257 | £6,916 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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