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NCC Group Finance Limited
NCC Group Finance Limited is an active company incorporated on 21 April 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Finance Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13350193
Private limited company
Age
4 years
Incorporated
21 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
30 Sep 2024
(1 year 4 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about NCC Group Finance Limited
Contact
Update Details
Address
Xyz Building 2 Hardman Square
Spinningfields
Manchester
M3 3AG
United Kingdom
Same address since
incorporation
Companies in M3 3AG
Telephone
Unreported
Email
Unreported
Website
Nccgroup.trust
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Beaver
Director • British • Lives in UK • Born in Jul 1976
Guy David Ellis
Director • British • Lives in England • Born in Feb 1974
Michael Maddison
Director • British • Lives in England • Born in Sep 1969
Edward Jonathan Williams
Secretary
NCC Group (Solutions) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NCC Group Corporate Limited
Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
NCC Group Software Resilience Limited
Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
NCC Group Cyber Security Limited
Andrew John Beaver, Michael Maddison, and 1 more are mutual people.
Active
NCC Services Limited
Michael Maddison and Guy David Ellis are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison and Guy David Ellis are mutual people.
Active
NCC Group Accumuli Security Limited
Michael Maddison and Guy David Ellis are mutual people.
Active
NCC Group (Solutions) Limited
Michael Maddison and Guy David Ellis are mutual people.
Active
NCC Group Signify Solutions Limited
Michael Maddison and Guy David Ellis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 May
⟶
30 Sep 2024
Traded for
16 months
Cash in Bank
£1K
Decreased by £25K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.61M
Decreased by £4.69M (-6%)
Total Liabilities
-£1.34M
Increased by £1.34M (%)
Net Assets
£78.27M
Decreased by £6.03M (-7%)
Debt Ratio (%)
2%
Increased by 1.68% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 12 Feb 2024
Timothy John Kowalski Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Guy David Ellis Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Michael Maddison Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 11 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 4 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 4 Mar 2024
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Repayment History
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