NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

10687324 · incorporated 2017-03-23 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, ENGLAND, NE11 9JT

Accounts overdue

No

Current ownership (bands, not exact percentages)

Lucion Group Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Benjamin Allison — 17 September 2025 (appointed)

Philip David Coles — 26 February 2025 (appointed)

Alexander James Meakin — 20 May 2026 (appointed)

What the company does

Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Timeline