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NCR Financial Solutions Group Limited

NCR Financial Solutions Group Limited is an active company incorporated on 11 July 1946 with the registered office located in Rotherham, South Yorkshire. NCR Financial Solutions Group Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00414844
Private limited company
Age
79 years
Incorporated 11 July 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ncr Atleos
Hope Street
Rotherham
South Yorkshire
S60 1LH
England
Address changed on 21 Mar 2025 (6 months ago)
Previous address was 12th Floor 5 Merchant Square Paddington London W2 1AY England
Telephone
01382611511
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1966
Director • German • Lives in Germany • Born in May 1966
Director • HR Director • British • Lives in Scotland • Born in Sep 1977
Cardtronics UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCR UK Group Financing Limited
Caroline Amanda Kee is a mutual person.
Active
NCR UK Group Limited
Caroline Amanda Kee and Kerry Lee Busfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384K
Increased by £36K (+10%)
Turnover
£58.27M
Increased by £6.11M (+12%)
Employees
537
Increased by 37 (+7%)
Total Assets
£208.74M
Increased by £11.16M (+6%)
Total Liabilities
-£111M
Increased by £1.94M (+2%)
Net Assets
£97.75M
Increased by £9.22M (+10%)
Debt Ratio (%)
53%
Decreased by 2.02% (-4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Llewellyn Kelly Moyer Resigned
1 Year 12 Months Ago on 13 Oct 2023
Thomas Hertrich Appointed
1 Year 12 Months Ago on 13 Oct 2023
Cardtronics Uk Limited (PSC) Appointed
2 Years Ago on 25 Sep 2023
Ncr Limited (PSC) Resigned
2 Years Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 3 April 2024
Submitted on 18 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY England to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 21 March 2025
Submitted on 21 Mar 2025
Cessation of Ncr Limited as a person with significant control on 25 September 2023
Submitted on 11 Feb 2025
Notification of Cardtronics Uk Limited as a person with significant control on 25 September 2023
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023
Submitted on 10 Nov 2023
Repayment History
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