Company
Nextgen Clearing Limited
Nextgen Clearing Limited is an active UK company (number 06339120), incorporated 2007, with 2 current directors, Dennis Lee Randolph Jr. and Kirit Vallabhdas Ruparelia. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ashraf Raymond Iskander 2021-2025 View profile
- Michael Anthony Sheehy 2018-2020 View profile
- George Joseph Lueckenhoff 2015-2018 View profile
- Peter Jon Carpenter 2015-2024 View profile
- Richard Edward Mace 2014-2015 View profile
- Soeren Kier Christensen 2014-2024 View profile
- Juergen Appel 2013-2024 View profile
- Richard Scott 2012-2014 View profile
- Simon Ivan Gadd 2012-2017 View profile
- Tabor Nominees LTD 2007-2007 View profile
- Balfour Secretaries LTD 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kiritkumar Vallabhdas Ruparelia
25-50% shares, 25-50% voting · notified 2016-06-30
Group
- Nextgen Clearing Limited
is controlled by Kiritkumar Vallabhdas Ruparelia
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Kiritkumar Vallabhdas Ruparelia.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,821,607
- Total assets
- £6,070,159
- Cash
- £4,689,844
- Employees
- 0.58
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,312,590
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dennis Lee Randolph Jr. Director · appointed 2019
- Kirit Vallabhdas Ruparelia Director · appointed 2007
Directors past 6 years
- Dennis Lee Randolph Jr. Director · appointed 2019
- Kirit Vallabhdas Ruparelia Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Dennis Lee Randolph Jr. Director · appointed 2019
- Kirit Vallabhdas Ruparelia Director · appointed 2007
Left in the last 12 months
- Ashraf Raymond Iskander Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06339120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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