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NEXTGEN ASSETCO LIMITED

Active

Company number 15078310

London, England · Incorporated 17 August 2023

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,266,750
Shares allotted
2,266,750
Latest round
15 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • NEXTGEN MIDCO LIMITED (100.0%)
Total shares
3,550,754
Nominal value
£3,550,754.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 3,550,750 GBP £3,550,750.000
B 4 GBP £4.000
Total 3,550,754

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEXTGEN MIDCO LIMITED A 3,550,750 100.00% 3,550,750 100.00%
NEXTGEN MIDCO LIMITED B 4 0.00% 4 0.00%
Total 3,550,754 100% 3,550,754 100%

Officers

No officers on record.

Persons with significant control

PS
Nextgen Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2023

Funding

5 funding rounds
15 November 2025
A SHARE · 558,270 shares allotted
£558,270
16 May 2025
A SHARE · 727,478 shares allotted
£727,478
15 November 2024
A SHARE · 356,086 shares allotted
£356,086
16 May 2024
A SHARE · 624,916 shares allotted
£624,916
22 November 2023
Shares allotted · 0 shares allotted
—
Total (5 rounds, 2,266,750 shares)
£2,266,750

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Capital Allotment Shares
Capital
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Capital Allotment Shares
Capital
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Memorandum Articles
Incorporation
6 December 2023 View
Resolution
Resolution
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Capital Name Of Class Of Shares
Capital
1 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2023 View
Incorporation Company
Incorporation
17 August 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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