NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software development
N

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Business and domestic software development

Founded 23 Mar 2017 Active United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 7
7 outstanding

Contact & Details

Contact

Full company profile for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324), an active company based in United Kingdom. Incorporated 23 Mar 2017. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lucion Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lucion Group Limited

United Kingdom

Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Edmund Pickles

Ceased 20 May 2019

Ceased

Patrick Alexander Joseph Morton

Ceased 20 May 2019

Ceased

Group Structure

Group Structure

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 22 Oct 2025
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 17 Sept 2025
4 Apr 2025OfficersTermination of Ross Boulton as director on 4 Apr 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 17 Sept 2025

4 Apr 2025 Officers

Termination of Ross Boulton as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

6 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 17 Sept 2025

7 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 4 Apr 2025

1 years ago on 4 Apr 2025