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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 3
  • 1
    Ford, Nick John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Bilsborough, Sonya Bernadette
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNew City House, Ring Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Johnson, Nathalie Christiane
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Lefevre, John Henry
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Smith, Martin James
    Director & Company Secretary born in December 1970
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-09-26
    OF - Director → CIF 0
    Smith, Martin James
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Billington, Michael John
    Conduct & Risk Director born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Barrist, Michael
    Business Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Schwab, John
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Rafferty, Bernadette Frances
    Business & Information Services Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Connolly, Joseph P
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 9
    Mr Andy Ming Lee
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Erhardt, Thomas Joseph
    Executive Vice President/Chief Financial Officer born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Weitzel, Paul
    Business Executive born in June 1958
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Twogood, Jerry Keith
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Brady, Michael Albert
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 14
    Heathcock, John Herman
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 15
    Asghar, Rehan
    Information Services & Support Director born in November 1971
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Walker, Glen David
    Conduct & Risk Director born in November 1980
    Individual
    Officer
    icon of calendar 2015-11-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Cunningham, Dennis
    Us Citizen born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Hailes, Sara Anne
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Ellis, Thomas David
    Accountant born in February 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2015-05-22
    OF - Director → CIF 0
    Ellis, Thomas David
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 20
    Mr Nicholas John Ford
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Hamilton, Glenn
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 22
    Blanchard, John Augustus
    Corporate Officer born in October 1942
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 23
    Jones, Jack
    Executive Vice President / Chief Operating Officer born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 26
    icon of addressHulton House 161-166 Fleet Street, London
    Corporate
    Officer
    1995-11-07 ~ 1995-11-07
    PE - Secretary → CIF 0
    1995-11-07 ~ 1997-10-01
    PE - Secretary → CIF 0
  • 27
    icon of addressNew City House, 57-63 Ring Way, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ 2019-02-01
    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

NCO EUROPE LIMITED

Previous names
RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
EXPERIENCE LIMITED - 1995-11-15
UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4882024-01-01 ~ 2024-12-31
4902023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
0 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • NCO EUROPE LIMITED
    Info
    RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 2006-01-03
    EXPERIENCE LIMITED - 2006-01-03
    UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2006-01-03
    Registered number 03122581
    icon of addressNew City House, 57-63 Ringway, Preston, Lancs PR1 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • NCO EUROPE LIMITED
    S
    Registered number 3122581
    icon of addressOld Docks House, 90 Watery Lane, Ashton, Preston, United Kingdom, PR2 1AU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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