NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Accounts Submitted 9 Dec 2024

Confirmation Statement Submitted 4 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

7 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 7 Halifax Court Dunston Gateshead NE11 9JT England

Credit Report

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Mutual Companies

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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 (2021–2024)

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	2023 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

2 active 7 resigned

Show resigned officers

						Status
Benjamin Allison	Director	British	England	39	17 Sept 2025	Active
Philip David Coles	Director	British	United Kingdom	55	26 Feb 2025	Active

Shareholders

Shareholders (1)


Lucion Group Limited	100.0%	1	Ordinary	24 Mar 2022

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

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Group Structure

LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED Current Company

Charges

7 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of Joanne Lucy Seymour as director on 2025-10-22	View(1 page)
17 Oct 2025	Officers	Appointment of Benjamin Allison as director on 2025-09-17	View(2 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with no updates	View(3 pages)
4 Apr 2025	Officers	Termination of Ross Boulton as director on 2025-04-04	View(1 page)
31 Mar 2025	Officers	Appointment of Mr Philip David Coles as director on 2025-02-26	View(2 pages)