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Home > England & Wales Companies > NEXTGEN CLEARING LIMITED
Company Information for

NEXTGEN CLEARING LIMITED

C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL,
Company Registration Number
06339120
Private Limited Company
Active

Company Overview

About Nextgen Clearing Ltd
NEXTGEN CLEARING LIMITED was founded on 2007-08-09 and has its registered office in London. The organisation's status is listed as "Active". Nextgen Clearing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEXTGEN CLEARING LIMITED
 
Legal Registered Office
C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
TEMPLE
LONDON
EC4Y 7DL
Other companies in EC2M
 
Previous Names
NEXT GENERATION CLEARING LIMITED25/03/2008
Filing Information
Company Number 06339120
Company ID Number 06339120
Date formed 2007-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB933221748  
Last Datalog update: 2024-10-05 10:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTGEN CLEARING LIMITED
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Companies with same name NEXTGEN CLEARING LIMITED
The following companies were found which have the same name as NEXTGEN CLEARING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGEN CLEARING PRIVATE LIMITED 403/404 4TH FLOOR SIGMA BUILDING TECHNOLOGY STREET HIRANANDANI GARDENS POWAI MUMBAI Maharashtra 400076 ACTIVE Company formed on the 2012-07-03
NEXTGEN CLEARING LIMITED SINGAPORE BRANCH JALAN NAGA SARI Singapore 288840 Dissolved Company formed on the 2012-03-08

Company Officers of NEXTGEN CLEARING LIMITED

Current Directors
Officer Role Date Appointed
PREISKEL & CO LLP
 Company Secretary 2008-02-08
JUERGEN APPEL
 Director 2013-01-18
PETER JON CARPENTER
 Director 2015-02-01
SOEREN KIER CHRISTENSEN
 Director 2014-03-21
KIRIT VALLABHDAS RUPARELIA
 Director 2007-08-09
MICHAEL ANTHONY SHEEHY
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOSEPH LUECKENHOFF
 Director 2015-07-04 2018-05-23
SIMON IVAN GADD
 Director 2012-08-07 2017-11-27
RICHARD EDWARD MACE
 Director 2014-04-10 2015-07-04
RICHARD SCOTT
 Director 2012-08-07 2014-11-30
BALFOUR SECRETARIES LTD
 Company Secretary 2007-08-09 2008-02-08
TABOR NOMINEES LTD
 Director 2007-08-09 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREISKEL & CO LLP RIVETZ GLOBAL HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
PREISKEL & CO LLP RIVETZ GLOBAL LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PREISKEL & CO LLP DESERT SOLAR POWER LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
PREISKEL & CO LLP NEXTGEN MEA LIMITED Company Secretary 2016-06-14 CURRENT 2014-07-17 Active
PREISKEL & CO LLP FARMER J LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PREISKEL & CO LLP WAVE SYSTEM CORPORATION LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
PREISKEL & CO LLP NEXTGEN PLUS LIMITED Company Secretary 2012-09-01 CURRENT 2011-11-21 Active
PREISKEL & CO LLP M-BIZ GLOBAL SOLUTIONS LIMITED Company Secretary 2012-07-04 CURRENT 2010-08-02 Dissolved 2017-04-04
PREISKEL & CO LLP REGENSIS SPECIALIST SMILES LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
PREISKEL & CO LLP M-BIZ GLOBAL COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-10-14 Active - Proposal to Strike off
PREISKEL & CO LLP LPQ RUSSIA LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
PREISKEL & CO LLP MEVIO UK LTD. Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-02-03
PREISKEL & CO LLP 505 GAMES LTD Company Secretary 2006-01-19 CURRENT 2005-12-22 Active
PETER JON CARPENTER FXM FINANCIAL TECHNOLOGY LIMITED Director 2016-11-01 CURRENT 2016-07-15 Active
PETER JON CARPENTER ROEHAMPTON TRUST LIMITED Director 2016-06-16 CURRENT 2010-11-18 Active
PETER JON CARPENTER NEXTGEN PLUS LIMITED Director 2015-02-01 CURRENT 2011-11-21 Active
PETER JON CARPENTER ANGEL SI CLUB LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-12-08
PETER JON CARPENTER 99P SHOPPER LIMITED Director 2011-04-12 CURRENT 2010-10-28 Active - Proposal to Strike off
SOEREN KIER CHRISTENSEN NEXTGEN PLUS LIMITED Director 2014-03-21 CURRENT 2011-11-21 Active
SOEREN KIER CHRISTENSEN CAPITAL CORE DATA LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2015-10-27
SOEREN KIER CHRISTENSEN FINCORE LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
KIRIT VALLABHDAS RUPARELIA NEXTGEN MEA LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
KIRIT VALLABHDAS RUPARELIA NEXTGEN PLUS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
KIRIT VALLABHDAS RUPARELIA K J ENTERPRISE LIMITED Director 1998-04-09 CURRENT 1998-04-09 Active
MICHAEL ANTHONY SHEEHY NEXTGEN PLUS LIMITED Director 2018-01-08 CURRENT 2011-11-21 Active
MICHAEL ANTHONY SHEEHY RUPSHE CAPITAL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
MICHAEL ANTHONY SHEEHY ALMOND HOUSE LIMITED Director 1992-05-25 CURRENT 1990-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Cancellation of shares. Statement of capital on 2024-09-27 GBP 5,034.20
2024-11-04Purchase of own shares
2024-10-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-10-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles<li>Resolution Share buyback 05/09/2024</ul>
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-04-23APPOINTMENT TERMINATED, DIRECTOR JUERGEN APPEL
2024-04-22APPOINTMENT TERMINATED, DIRECTOR SOEREN KIER CHRISTENSEN
2024-04-22APPOINTMENT TERMINATED, DIRECTOR PETER JON CARPENTER
2024-03-15Change of details for Mr Kiritkumar Ruparelia as a person with significant control on 2021-04-09
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-02-1301/02/23 STATEMENT OF CAPITAL GBP 5786.1
2023-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-02SH0110/02/22 STATEMENT OF CAPITAL GBP 5763.6
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-02SH0129/06/21 STATEMENT OF CAPITAL GBP 5729.6
2021-08-02AP01DIRECTOR APPOINTED MR ASHRAF RAYMOND ISKANDER
2021-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-01SH0109/04/21 STATEMENT OF CAPITAL GBP 5280.8
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England
2020-10-27SH19Statement of capital on 2020-10-27 GBP 2,706.3
2020-10-27CAP-SSSolvency Statement dated 02/10/20
2020-10-27SH20Statement by Directors
2020-10-27RES13Resolutions passed:
  • Reduce share prem a/c 02/10/2020
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-15SH0130/04/20 STATEMENT OF CAPITAL GBP 2706.3
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 3rd Floor, Tees Building 95 London Road Bishop's Stortford CM23 3GW England
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SHEEHY
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 46 New Broad Street London EC2M 1JH
2019-10-02AP01DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR.
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-10-06SH0107/06/18 STATEMENT OF CAPITAL GBP 2675.4
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSEPH LUECKENHOFF
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL SHEEHY
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IVAN GADD
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2545.4
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF
2016-01-11AP01DIRECTOR APPOINTED MR PETER JON CARPENTER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD MACE
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2545.4
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-01SH0102/12/14 STATEMENT OF CAPITAL GBP 2545.4
2015-02-16CH04SECRETARY'S DETAILS CHNAGED FOR PREISKEL & CO LLP on 2015-02-16
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2515.9
2014-10-01AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-01SH0127/02/14 STATEMENT OF CAPITAL GBP 2515.9
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25RES01ADOPT ARTICLES 25/04/14
2014-04-24AP01DIRECTOR APPOINTED MR RICHARD MACE
2014-03-21AP01DIRECTOR APPOINTED MR SOEREN KIER CHRISTENSEN
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 50 Liverpool Street London EC2M 7PR United Kingdom
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-03AR0105/09/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN APPEL / 18/01/2013
2013-01-18AP01DIRECTOR APPOINTED MR JURGEN APPEL
2012-09-20AR0105/09/12 FULL LIST
2012-08-07AP01DIRECTOR APPOINTED MR RICHARD SCOTT
2012-08-07AP01DIRECTOR APPOINTED MR SIMON IVAN GADD
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-15AR0105/09/11 FULL LIST
2011-06-22SH0125/05/11 STATEMENT OF CAPITAL GBP 2207
2011-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 28 BRITTON STREET LONDON EC1M 5UE ENGLAND
2010-12-09SH0115/11/10 STATEMENT OF CAPITAL GBP 2207
2010-10-06AR0105/09/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 05/09/2010
2010-10-05SH0110/02/10 STATEMENT OF CAPITAL GBP 2207
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-26SH0110/12/09 STATEMENT OF CAPITAL GBP 2165.6
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, COMMS UNIT 28 BRITTON STREET, LONDON, EC1M 5UE
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/03/2009
2008-09-11MEM/ARTSARTICLES OF ASSOCIATION
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD
2008-05-02288aSECRETARY APPOINTED PREISKEL & CO LLP
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 2 CHAPEL COURT, LONDON, SE1 1HH
2008-04-10225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-03-29RES13SECTION 190 PURCHASE 11/02/2008
2008-03-29RES01ADOPT ARTICLES 11/02/2008
2008-03-29RES01ADOPT ARTICLES 11/02/2008
2008-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-20CERTNMCOMPANY NAME CHANGED NEXT GENERATION CLEARING LIMITED CERTIFICATE ISSUED ON 25/03/08
2008-03-2088(2)AD 11/02/08 GBP SI 4953@0.1=495.3 GBP IC 1504.7/2000
2008-03-2088(2)AD 11/02/08 GBP SI 5047@0.1=504.7 GBP IC 1000/1504.7
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEXTGEN CLEARING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTGEN CLEARING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTGEN CLEARING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTGEN CLEARING LIMITED

Intangible Assets
Patents
We have not found any records of NEXTGEN CLEARING LIMITED registering or being granted any patents
Domain Names

NEXTGEN CLEARING LIMITED owns 1 domain names.

nextgenclearing.co.uk  

Trademarks
We have not found any records of NEXTGEN CLEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTGEN CLEARING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEXTGEN CLEARING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEXTGEN CLEARING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTGEN CLEARING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTGEN CLEARING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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