NEXTGEN CLEARING LIMITED

Active - Accounts Filed

General Information

NAME
NEXTGEN CLEARING LIMITED

COMPANY NUMBER
06339120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
09/08/2007 (17 years and 3 months old)

WEBSITE
www.nextgenclearing.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/08/2007 20/03/2008
NEXT GENERATION CLEARING LIMITED

REGISTERED ADDRESS

C/O PREISKEL & CO LLP, 4 KING'S, TEMPLE
LONDON
EC4Y 7DL

Telephone: 02074568722
TPS: No

TRADING ADDRESSES

46 New Broad Street
London
EC2M 1JH

Telephone: 74568722

c/o Preiskel & Co Llp, 4 King's
Temple
London
EC4Y 7DL
EC4Y 7DL

Telephone: 74568722

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

17.87%

NET WORTH

£7.5M

13.35%

TOTAL LIABILITIES

£2.1M

14.05%

NET ASSETS

£9.2M

10.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Juergen Appel (917510788) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXTGEN CLEARING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

17.87%

NET WORTH

£7.5M

13.35%

TOTAL LIABILITIES

£2.1M

14.05%

NET ASSETS

£9.2M

10.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIRIT RUPARELIA	Owned: 29.98 %	Shares: 17,344	Price per share: £1.00	Total Value: £17,344.00
JOCELYN RUPARELIA	Owned: 12.40 %	Shares: 7,176	Price per share: £1.00	Total Value: £7,176.00
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED	Owned: 9.24 %	Shares: 5,347	Price per share: £1.00	Total Value: £5,347.00
ASHRAF ISKANDER	Owned: 7.81 %	Shares: 4,521	Price per share: £1.00	Total Value: £4,521.00
THOMAS HOGH	Owned: 3.97 %	Shares: 2,299	Price per share: £1.00	Total Value: £2,299.00
JUERGEN APPEL	Owned: 3.86 %	Shares: 2,236	Price per share: £1.00	Total Value: £2,236.00
SOEREN KER CHRISTENSEN	Owned: 3.03 %	Shares: 1,753	Price per share: £1.00	Total Value: £1,753.00
CHRISTOPHER WALKER	Owned: 2.41 %	Shares: 1,394	Price per share: £1.00	Total Value: £1,394.00
PETER MILLER	Owned: 2.08 %	Shares: 1,202	Price per share: £1.00	Total Value: £1,202.00
SIMON GADD	Owned: 2.07 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
AMARNATH RAO	Owned: 1.97 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
SATYAJIT KANEKAR	Owned: 1.73 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS MARSH	Owned: 1.63 %	Shares: 943	Price per share: £1.00	Total Value: £943.00
PETER CARPENTER	Owned: 1.47 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
CRAIG RICHMAN	Owned: 1.19 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
KEITH GREENFIELD	Owned: 0.80 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
MULTIMEDIA EFFICIENCY GAIN ACTION LTD	Owned: 0.73 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
WAVE LAND LLC	Owned: 0.52 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
AUGUSTINE FUND LLP	Owned: 0.52 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TIZIANA RICOTTONE	Owned: 0.52 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DAVID NICHOLSON	Owned: 0.52 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD SCOTT	Owned: 0.51 %	Shares: 295	Price per share: £1.00	Total Value: £295.00
PREDRAG LAZO POPOVIC	Owned: 0.49 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
ROBRA HOLDING BV	Owned: 0.46 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
DANIEL PREISKEL	Owned: 0.46 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
RONALD PREISKEL	Owned: 0.46 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
MATTHEW HANCOCK	Owned: 0.45 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
MALCOLM HEELEY	Owned: 0.44 %	Shares: 257	Price per share: £1.00	Total Value: £257.00
BRODY BRYANT	Owned: 0.43 %	Shares: 248	Price per share: £1.00	Total Value: £248.00
HELENA BERTOVIC	Owned: 0.41 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
MICHAEL SHEEHY	Owned: 0.37 %	Shares: 213	Price per share: £1.00	Total Value: £213.00
SHIVA KUMAR	Owned: 0.36 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
YOGESH PATEL	Owned: 0.35 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARIO ANID	Owned: 0.34 %	Shares: 197	Price per share: £1.00	Total Value: £197.00
ABDELMALEK BENTHAHAR	Owned: 0.33 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
MARCEL STEVENS	Owned: 0.32 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
CHRIS NEALE	Owned: 0.31 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
PRAMILA RAJPUT & SHOBNA PATEL	Owned: 0.29 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
PATRICK BODNAR	Owned: 0.26 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LYDIA HO WING GEE	Owned: 0.24 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
MILTON GONZALEZ	Owned: 0.21 %	Shares: 124	Price per share: £1.00	Total Value: £124.00
MACONI INVEST APS	Owned: 0.21 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
MICHAEL VAN KLINK	Owned: 0.19 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
DEEPA THAKRAR	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SALLY GREENFIELD	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AB ALTERNATIVE TECHNOLOGIES CANADA INC	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HEMANT & LINA PATEL	Owned: 0.14 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
UMANG PAW	Owned: 0.14 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
PETER L. MOGENSEN	Owned: 0.13 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
VIRTUAL HOST LTD	Owned: 0.12 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
MIGUEL CALVO	Owned: 0.12 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
JOHN MAHER	Owned: 0.12 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
OWEN FINN	Owned: 0.12 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
DUNCAN GARDINER	Owned: 0.12 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
PRAMILA & NISHAN RAJPUT	Owned: 0.12 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
NOS II LLC	Owned: 0.10 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
FATIN LATISHA MERICAN	Owned: 0.10 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
WILLIAM JAMES MCCABE	Owned: 0.10 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
JAMES HAY PENSION TRUSTEES	Owned: 0.09 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
IGOR KOZINA	Owned: 0.09 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MANISH GANATRA	Owned: 0.09 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DARIO IDZAKOVIC	Owned: 0.09 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ABDULHAMIT NEZERBAG	Owned: 0.07 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
JUSTINE NASH	Owned: 0.07 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
STEVE PARROTT	Owned: 0.07 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
HELENA SUNDBERG	Owned: 0.07 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
BARNABY WYNTER	Owned: 0.06 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
VISNJA VUGRINEC DUZEL	Owned: 0.06 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
IAN PEARL	Owned: 0.05 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
JESPER SCHLICHTKRULL	Owned: 0.04 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
MIHA CUDERMAN	Owned: 0.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KIMBERLEY DAWN EUBANK	Owned: 0.03 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
LUC LAMOUREUX	Owned: 0.03 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
TREVOR J. AMES	Owned: 0.03 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
RYAN TREVOR WEIKERT	Owned: 0.03 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
JAMES STEPHENSON	Owned: 0.02 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
TIHOMIR PELICI	Owned: 0.02 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MAHESH PATEL	Owned: 0.24 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
PRATIK PATEL	Owned: 0.24 %	Shares: 136	Price per share: £1.00	Total Value: £136.00
SNJEZANA POLANCEC	Owned: 0.22 %	Shares: 125	Price per share: £1.00	Total Value: £125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirit Vallabhdas Ruparelia 09/08/2007 - Present (17 years and 3 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
PREISKEL & CO LLP 08/02/2008 - Present (16 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 17	View Report
Dennis Lee Randolph Jr. 19/09/2019 - Present (5 years and 2 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ashraf Raymond Iskander 29/06/2021 - Present (3 years and 4 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TABOR NOMINEES LTD 09/08/2007 - 09/08/2007 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Juergen Appel (917510788) has left the board
Date: 24/04/2024	Event: Peter Jon Carpenter (908819221) has left the board
Date: 24/04/2024	Event: Soeren Kier Christensen (908022872) has left the board
Date: 11/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 04/10/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 19/05/2020	Event: Michael Anthony Sheehy (915823318) has left the board
Date: 12/05/2020	Event: Change in Reg. Office
Date: 11/10/2019	Event: Dennis Lee Randolph Jr. (926299399) has left the board
Date: 11/10/2019	Event: New Board Member Dennis Lee Randolph Jr. (926299382) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Board Member Dennis Lee Randolph Jr. (926299399) Appointed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: George Joseph Lueckenhoff (920412754) has left the board
Date: 17/01/2018	Event: New Board Member Michael Anthony Sheehy (915823318) Appointed
Date: 17/01/2018	Event: Michael Sheehy (924180135) has left the board
Date: 10/01/2018	Event: New Board Member Michael Sheehy (924180135) Appointed
Date: 29/11/2017	Event: Simon Ivan Gadd (916742176) has left the board
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 21/01/2016	Event: George Joseph Lueckenhoff (920412848) has left the board
Date: 21/01/2016	Event: New Board Member George Joseph Lueckenhoff (920412754) Appointed
Date: 15/01/2016	Event: New Board Member George Joseph Lueckenhoff (920412848) Appointed
Date: 14/01/2016	Event: New Board Member Peter Jon Carpenter (908819221) Appointed
Date: 14/01/2016	Event: Richard Edward Mace (913697083) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/12/2014	Event: Richard Scott (915524184) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: Richard Mace (918712930) has left the board
Date: 07/05/2014	Event: New Board Member Richard Edward Mace (913697083) Appointed
Date: 28/04/2014	Event: New Board Member Richard Mace (918712930) Appointed
Date: 25/03/2014	Event: New Board Member Soeren Kier Christensen (908022872) Appointed
Date: 18/11/2013	Event: Change in Reg. Office
Date: 12/10/2013	Event: New Accounts filed
Date: 09/10/2013	Event: New Annual Return filed

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NEXTGEN CLEARING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£7.5M

£2.1M

£9.2M

People Overview

3

9

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£7.5M

£2.1M

£9.2M

Accounts

People Overview

3

9

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™