Nxgen Europe Ltd

Reference number: 626416

Instant download

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When uk.payroc.com first appeared online, and whether it can receive email
  • What kind of line 0161 250 3810 is
  • Who else gives the postcode SK1 1AR
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • NXGEN Payment Services Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
23 June 2010 (16 years old)
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
James Michael Oberman Director Jan 1959 3 May 2021 1 other company
Kevin Michael Hodges Director Jul 1978 3 May 2021 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • The 1 company these 2 directors run together
  • All 7 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2021Full accountsAudited

Net assets

−£713k

No earlier figure to compare

Cash at bank

£68.9k

No earlier figure to compare

Employees (average)

7

No earlier figure to compare

Owed within a year

£6.54m

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £713k more than it owned.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 07293367. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Nxgen Europe’s history from the FCA register and Companies House, newest first.

2016

7 April 2016

  • Director Giuseppe Antonio Armando Caltabiano gained significant control
  • Director Giuseppe Antonio Armando Caltabiano no longer has significant control

Companies House

2014

4 November 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

1 January 2013

  • Board replaced: both directors left and a new director took over

Companies House

2010

23 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (6 shown here)
  • Every director appointment and resignation: 16
Instant PDF download

Firms connected to Nxgen Europe

Other FCA-listed firms that share a director, phone number or address with Nxgen Europe. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
1
share its postcode
4

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (1), the same postcode (4)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Nxgen Europe

Other firms of the same type (credit broker), nearest first.

In Stockport

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Nxgen Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history
  • 5 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Nxgen Europe Ltd FCA authorised?
Yes, Nxgen Europe Ltd (FRN 626416) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2014 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Nxgen Europe’s phone number and website?
The FCA register lists the phone number 0161 250 3810 and the website uk.payroc.com for Nxgen Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Nxgen Europe a scam or clone?
Nxgen Europe is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Nxgen Europe?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Nxgen Europe handles your money, so check the specific product before you commit. You can also refer complaints about Nxgen Europe to the Financial Ombudsman Service, free of charge.
Who owns Nxgen Europe?
Companies House lists no one with significant control of Nxgen Europe now. Before that, it was controlled by Director Giuseppe Antonio Armando Caltabiano.
Who runs Nxgen Europe?
Companies House lists 2 directors of Nxgen Europe: James Michael Oberman and Kevin Michael Hodges.
How long has Nxgen Europe been in business?
The company was formed on 23 June 2010, and has held its current FCA authorisation since November 2014.
What do Nxgen Europe’s latest accounts show?
Its latest accounts, to 31 December 2021, show net assets of −£713k (no earlier figure to compare) and cash at bank of £68.9k (no earlier figure to compare).
Does Nxgen Europe use any other names?
It trades as NXGEN Payment Services.

Sources and links

The full report on Nxgen Europe Ltd

£19.99 · Instant PDF download

Loading secure checkout…