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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-28

Overdue

Watchouts

1 item

Cash

£3M

-74.3% vs 2023

Net assets

£52M

+98.8% highest in 5 filed years

Employees

11

+1,000% highest in 5 filed years

Profit before tax

-£19M

-375.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-03-312022-03-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£4,085,905-£19,423,124
Net profit -£4,425,905-£19,083,124
Cash £1,515,910£567,856£767,741£12,119,875£3,115,631
Total assets less current liabilities £308,795£3,423,838£15,524,048£26,412,359£51,842,919
Net assets £281,273£3,246,316£26,072,359£51,842,919
Equity £281,273£3,246,316£15,524,048£26,072,359£51,842,919
Average employees 100111
Wages £70,022£1,051,397

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The company reported net assets of $51,482,919 (2024: $26,072,359 as restated) despite incurring a loss for the year of $19,083,124 (2024: $4,425,905 as restated ). Management has prepared detailed cash flow forecasts and performed a review to support the going concern assumption. These forecasts indicate that the company has sufficient cash resources to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. NEXGEN CLOUD LIMITED · parent
    1. NGVP Cloud FIL SPV 1 Ltd 100%
    2. NGVP Cloud FIL SPV 1 Ltd 84.09%
    3. NGVP Cloud Ltd 100%
    4. NGVP Cloud Ltd 100%
    5. Infrahub Compute Ltd 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
MCMURDO, Douglas Iain Director 2025-01-02 Aug 1968 British
MOORE, James Raphael Stewart Director 2024-02-21 Apr 1976 British
STARKEY, Christopher William Director 2020-04-15 Sep 1986 British
TZANEV, Youlian Vladimirov Director 2026-01-27 Feb 1987 British
Show 3 resigned officers
Name Role Appointed Resigned
A H MARTIN LIMITED Corporate Secretary 2020-10-04 2021-11-29
HOLST, Keith Anthony Director 2024-06-18 2024-12-17
WADE, Antony Director 2020-04-15 2026-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bure Valley Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-15 Active

Filing timeline

Last 20 of 132 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-07 MA Memorandum articles
  • 2026-03-07 RESOLUTIONS Resolution
  • 2025-10-31 RESOLUTIONS Resolution
  • 2025-10-31 MA Memorandum articles
Date Type Category Description
2026-04-28 SH01 capital Capital allotment shares PDF
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-19 TM01 officers Termination director company with name termination date PDF
2026-04-16 SH01 capital Capital allotment shares PDF
2026-03-25 RP01SH01 miscellaneous Legacy
2026-03-07 MA incorporation Memorandum articles
2026-03-07 RESOLUTIONS resolution Resolution
2026-01-07 SH03 capital Capital return purchase own shares
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-12-23 SH06 capital Capital cancellation shares
2025-12-17 SH01 capital Capital allotment shares
2025-12-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-31 RESOLUTIONS resolution Resolution
2025-10-31 MA incorporation Memorandum articles
2025-10-08 AD01 address Change registered office address company with date old address new address PDF
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 SH01 capital Capital allotment shares PDF
2025-04-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page