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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Busfield, Kerry Lee
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hertrich, Thomas
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Kee, Caroline Amanda
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Nowakowski, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    BANK MACHINE LIMITED - 2013-12-20
    icon of address9th Floor, 5 Merchant Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Adamson, James Gay
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Lane, Alison Joy
    Employed Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 3
    Nicoll, Mark
    Financial Controller born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Fordyce, John Callan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Malcolm
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Smith, Geoffrey Robert
    Emea Labour And Employee Relations Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Crighton, Adam James
    Vp Of Engineering born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Lintern, Roger Charles
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Cronin, Patrick
    Senior Vice President born in October 1960
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 10
    White, Richard James
    Vice President Law born in October 1954
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-04-30
    OF - Director → CIF 0
    White, Richard James
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Hodgkinson, Roy Arthur
    Vice President & Chief Fin Off born in February 1940
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Mckenzie, Richard Paul
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Connal, Edward James Galbraith
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-15
    OF - Director → CIF 0
    Connal, Edward James Galbraith
    Individual
    Officer
    icon of calendar ~ 1997-04-15
    OF - Secretary → CIF 0
  • 14
    Mantle, Philip George
    Md-At & T Global Information S born in March 1950
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Schwartz, Margaret
    Cfo born in August 1961
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2003-07-30
    OF - Director → CIF 0
  • 16
    Lynch, Daniel Stephen
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2017-10-27
    OF - Director → CIF 0
  • 17
    Oshea, William Thomas
    Snr Vice President-At & T Glob born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 18
    Mill, Patrick Robert
    Managing Director-Ncr Limited born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 19
    Obrien, Daniel Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
    icon of calendar 1997-02-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 20
    Ramsay, David Alexander
    Vice President Global Operatio born in August 1948
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Boudreau, John
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 22
    Valentine, Allan Matthew
    Director Of Operations born in November 1952
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2009-12-19
    OF - Director → CIF 0
  • 23
    Buist, Grant William
    Chief Financial Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 24
    Tramontano, Robert
    Vice President born in April 1961
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Loof, Per Olof
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1999-06-09
    OF - Director → CIF 0
  • 26
    Moyer, Llewellyn Kelly
    Certified Public Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 27
    Bruce, Margaret Miller
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    N C R LIMITED - 1994-01-26
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    icon of address9th Floor, 5, Merchant Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    128,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NCR FINANCIAL SOLUTIONS GROUP LIMITED

Previous names
NCR (MANUFACTURING) LIMITED - 1994-03-29
NCR FINANCIAL SYSTEMS LIMITED - 1998-02-02
NCR (SCOTLAND) LIMITED - 1997-01-02
AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1996-02-15
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
111,000 GBP2024-12-31
93,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
111,000 GBP2024-12-31
93,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-90,000 GBP2024-12-31
Net Current Assets/Liabilities
21,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
33,000 GBP2024-12-31
21,000 GBP2023-12-31
Net Assets/Liabilities
98,000 GBP2024-12-31
89,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Share premium
120,000 GBP2024-12-31
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
-27,000 GBP2024-12-31
-36,000 GBP2023-12-31
-43,000 GBP2022-12-31
Equity
98,000 GBP2024-12-31
89,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5372024-01-01 ~ 2024-12-31
5002023-01-01 ~ 2023-12-31
Wages/Salaries
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
39,000 GBP2024-01-01 ~ 2024-12-31
39,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Plant and equipment
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,000 GBP2024-12-31
56,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,000 GBP2024-12-31
86,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
111,000 GBP2024-12-31
Amounts falling due within one year, Current
93,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
68,000 GBP2024-12-31
62,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
90,000 GBP2024-12-31
87,000 GBP2023-12-31
Bank Borrowings
68,000 GBP2024-12-31
62,000 GBP2023-12-31
Total Borrowings
Current
68,000 GBP2024-12-31
62,000 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2024-12-31
4,500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
Between two and five year
5,000 GBP2024-12-31
More than five year
6,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 GBP2024-12-31
Related profiles found in government register
  • NCR FINANCIAL SOLUTIONS GROUP LIMITED
    Info
    NCR (MANUFACTURING) LIMITED - 1994-03-29
    NCR FINANCIAL SYSTEMS LIMITED - 1994-03-29
    NCR (SCOTLAND) LIMITED - 1994-03-29
    AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1994-03-29
    Registered number 00414844
    icon of addressC/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    PRIVATE LIMITED COMPANY incorporated on 1946-07-11 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • NCR FINANCIAL SOLUTIONS GROUP LIMITED
    S
    Registered number 414844
    icon of address206-216, Marylebone Road, London, United Kingdom, NW1 6LY
    UNITED KINGDOM
    CIF 1
  • NCR FINANCIAL SOLUTIONS GROUP LTD
    S
    Registered number 00414844
    icon of address9th Floor, 5 Merchant Square, Merchant Square, London, England, W2 1BQ
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAW 2299 LIMITED - 2003-04-18
    icon of address206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1991-03-08
    R.B. EIGHTY COMPANY LIMITED - 1980-12-31
    AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18
    NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1994-09-06
    icon of address9th Floor 5 Merchant Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.