Nexthink Limited

Active09268999 Private limited company
Incorporated
17 October 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
Pedro Bados
Accounts type
Group
Region
Greater London
Address
80
Mezzanine Floor
Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
American
Born April 1972 (54)
Director · Appointed 1 December 2020
American
Born November 1978
Bados, Pedro, Mr.
Director · Appointed 8 January 2015
Spanish
Born December 1979 (46)
Officer history (4 former)
26 January 2023
Appointed Benamar, Hamza, Mr. as Director
10 August 2022
Resigned Simon, Roberto, Mr. as Director
25 April 2022
Appointed Simon, Roberto, Mr. as Director
19 April 2022
Resigned Herrmann, Sacha Yan as Director
1 December 2020
Appointed Donovan, Maegan as Director
1 May 2020
Appointed Herrmann, Sacha Yan as Director
7 September 2017
Resigned Newman, Angela Dawn as Secretary
1 September 2017
Resigned Lerendu, Michel as Director
8 January 2015
Appointed Bados, Pedro, Mr. as Director
8 January 2015
Appointed Newman, Angela Dawn as Secretary
17 October 2014
Appointed Lerendu, Michel 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nexthink Limited This company
Applearn International Limited Owns 75–100% of shares
Applearn Limited Holds 75–100% of voting rights (as a firm)

Financials

Cash
£427,142
Turnover
£14,965,402
Profit Before Tax
£704,651
Employees
68
Current Ratio
4.0x
Profit Margin
5%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £14,480,639 £14,965,402
Balance sheet detail
20232022
Fixed Assets£67,776£70,125
Current Assets£7,408,131£6,191,005
Debtors£6,980,989£5,073,533
Cash£427,142£1,117,472
Creditors (< 1 year)£1,861,384£1,923,929
Net Current Assets£5,546,747£4,267,076
Shareholder Funds£5,614,523£4,337,201

Turnover£14,965,402£14,480,639
Admin Expenses£14,260,751£14,090,507
Staff Costs£11,582,022£12,139,322
Operating Profit£704,651£390,132
Profit Before Tax£704,651£390,877
Tax£0(£95,109)
Profit for Period£704,651£485,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registration of a charge
18 March 2026Amended group of companies' accounts31 December 2024
30 December 2025Group of companies' accounts31 December 2024
22 October 2025Confirmation statement with no updates17 October 2025
21 November 2024Confirmation statement with no updates17 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?