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
Samoylenko, Vladimir
Certified Public Accountant born in March 1972Individual (7 offsprings)Officer
2021-03-03 ~ nowOF - Director → CIF 0 - 2
Kee, Caroline Amanda
Company Director born in September 1966Individual (9 offsprings)Officer 2021-03-03 ~ nowOF - Director → CIF 0Kee, Caroline Amanda
Individual (9 offsprings)Officer 2021-03-03 ~ nowOF - Secretary → CIF 0 - 3
864 Spring Street Nw, Atlanta, Georgia, United StatesCorporate (2 offsprings)Person with significant control 2021-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Moyer, Llewellyn Kelly
Certified Public Accountant born in August 1974IndividualOfficer 2021-03-03 ~ 2023-10-13OF - Director → CIF 0
Company in focus
NCR UK GROUP FINANCING LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
1,226,611,000 GBP2021-03-03 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,165,000 GBP2022-01-01 ~ 2022-12-31
-32,319,000 GBP2021-03-03 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-325,140,000 GBP2022-01-01 ~ 2022-12-31
-32,319,000 GBP2021-03-03 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,685,000 GBP2022-01-01 ~ 2022-12-31
3,685,000 GBP2021-03-03 ~ 2021-12-31
Profit/Loss
-328,825,000 GBP2022-01-01 ~ 2022-12-31
-28,634,000 GBP2021-03-03 ~ 2021-12-31
Fixed Assets - Investments
737,823,000 GBP2022-12-31
1,030,798,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
3,685,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-613,063,000 GBP2022-12-31
-580,898,000 GBP2021-12-31
Net Current Assets/Liabilities
-613,063,000 GBP2022-12-31
-577,213,000 GBP2021-12-31
Total Assets Less Current Liabilities
124,760,000 GBP2022-12-31
453,585,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
0 GBP2021-03-02
Share premium
482,218,000 GBP2022-12-31
482,218,000 GBP2021-12-31
0 GBP2021-03-02
Retained earnings (accumulated losses)
-357,459,000 GBP2022-12-31
-28,634,000 GBP2021-12-31
0 GBP2021-03-02
Equity
124,760,000 GBP2022-12-31
453,585,000 GBP2021-12-31
0 GBP2021-03-02
Profit/Loss
Retained earnings (accumulated losses)
-328,825,000 GBP2022-01-01 ~ 2022-12-31
-28,634,000 GBP2021-03-03 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-03-03 ~ 2021-12-31
Issue of Equity Instruments
482,219,000 GBP2021-03-03 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-03-03 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-03 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,685,000 GBP2022-01-01 ~ 2022-12-31
-2,801,000 GBP2021-03-03 ~ 2021-12-31
Bank Borrowings/Overdrafts
Current
60,187,000 GBP2022-12-31
19,489,000 GBP2021-12-31
Amounts owed to group undertakings
Current
552,876,000 GBP2022-12-31
561,409,000 GBP2021-12-31
Creditors
Current
613,063,000 GBP2022-12-31
580,898,000 GBP2021-12-31
Related profiles found in government register
- Registered number 13243021
NCR UK GROUP FINANCING LIMITED
InfoC/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LHPrivate Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 NCR UK GROUP FINANCING LIMITED
SRegistered number 132430219th Floor, 5 Merchant Square, Merchant Square, London, England, W2 1BQPrivate Limited Company in Companies House, England And Wales, EnglandCIF 1NCR UK GROUP FINANCING LIMITED
SRegistered number 13243021C/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England, S60 1LHPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
CARDTRONICS LIMITED
- nowCARDTRONICS PLC - 2021-08-17CARDTRONICS LIMITED - 2016-06-27CARDTRONICS GROUP LIMITED - 2016-05-26C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
NCR UK GROUP LIMITED
- nowDESCAIL LIMITED - 1996-10-1112th Floor 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (5 parents)Equity (Company account)186,077,000 GBP2022-12-31Person with significant control 2021-04-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.