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Cardtronics UK Limited

Cardtronics UK Limited is an active company incorporated on 30 July 1998 with the registered office located in London, Greater London. Cardtronics UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610221
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 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
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
United Kingdom
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 9th Floor, 5 Merchant Square Paddington London W2 1BQ England
Telephone
08442090555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in Scotland • Born in Jun 1979
Director • Lawyer • Brazilian • Lives in Brazil • Born in Jul 1980
NCR Atleos Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent and Anthony Parks are mutual people.
Active
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics Management Services Limited
Anthony Parks is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
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
£53.43M
Increased by £35.71M (+201%)
Turnover
£253.91M
Increased by £57.65M (+29%)
Employees
503
Decreased by 33 (-6%)
Total Assets
£364.6M
Decreased by £694K (-0%)
Total Liabilities
-£291.41M
Increased by £41.95M (+17%)
Net Assets
£73.19M
Decreased by £42.64M (-37%)
Debt Ratio (%)
80%
Increased by 11.64% (+17%)
Latest Activity
Neil Martin Appointed
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Ncr Atleos Corporation (PSC) Appointed
10 Months Ago on 12 Dec 2024
Cardpoint Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Ana Paula Bertuzzi Arpiani Appointed
1 Year 7 Months Ago on 18 Mar 2024
Cardpoint Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Appointment of Neil Martin as a director on 9 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Cessation of Cardpoint Limited as a person with significant control on 12 December 2024
Submitted on 15 May 2025
Notification of Ncr Atleos Corporation as a person with significant control on 12 December 2024
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Statement of capital on 27 September 2024
Submitted on 27 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 27 Sep 2024
Statement by Directors
Submitted on 27 Sep 2024
Repayment History
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