UK Companies House feature
NCR LIMITED
Cash
£14M
+102.7% vs 2023
Net assets
£128M
+7% vs 2023
Employees
525
-37.1% vs 2023
Profit before tax
£7M
+57.8% vs 2023
Profile
- Company number
- 00045916
- Status
- Active
- Incorporation
- 1895-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
5-year trend · vs UK AI & Enterprise SaaS median
NCR LIMITED
NCR LIMITED
NCR LIMITED
NCR LIMITED
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £240,938,000 | £258,974,000 | — | — | |
| Operating profit | — | £8,077,000 | £13,953,000 | — | — | |
| Profit before tax | — | £12,930,000 | -£118,284,000 | £4,201,000 | £6,631,000 | |
| Net profit | — | £20,463,000 | -£136,028,000 | -£24,387,000 | £5,782,000 | |
| Cash | — | £111,756,000 | £0 | £6,742,000 | £13,663,000 | |
| Total assets less current liabilities | — | £256,716,000 | £141,699,000 | £120,010,000 | £128,426,000 | |
| Net assets | — | — | — | — | — | |
| Equity | £234,942,000 | £256,716,000 | £141,699,000 | £120,010,000 | £128,426,000 | |
| Average employees | — | 947 | 935 | 835 | 525 | |
| Wages | — | £53,554,000 | £55,052,000 | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- NCR Australia PTY Ltd · 100% held · Australia · Marketing, sales and services business to Australian customers
- Zynstra Limited · 100% held · United Kingdom · Business domestic software development, data processing, hosting and related activities
- Zynstra Holdings, Inc · 100% held · USA · Holding company
- Zynstra, Inc · 100% held · USA · Marketing, sales and services within the US
Significant events
- “The split into two separately traded groups, with subsequently announced names of 'NCR Voyix' and 'NCR Atleos' completed in Q4 2023 and was previously approved by the NCR board on the 15 September 2023.”
- “On 6 August 2024, the company decided to sell the company's Digital Banking business segment to an affiliate of The Veritas Capital Fund III, L.P.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOJSKI, Andrzej Maciej | Director | 2026-01-20 | Nov 1975 | Polish |
| MCKENZIE, Richard Paul | Director | 2025-09-26 | Jun 1968 | American |
| WISE, James Michael | Director | 2026-01-20 | Sep 1983 | American |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Gordon Kennedy | Secretary | 2006-11-27 | 2008-08-20 |
| DAVIES, John Llewelyn | Secretary | 1998-10-13 | 2000-07-31 |
| ELLSWORTH, Cory Paul | Secretary | 1996-08-01 | 1998-10-13 |
| ENTWISTLE, Paul Norman Joseph | Secretary | — | 1992-07-31 |
| GHANTIWALA, Hemlata Meghani | Secretary | 2006-06-09 | 2006-10-25 |
| HODGKINSON, Roy Arthur | Secretary | 1995-12-06 | 1996-02-01 |
| JONES, Ian Hamilton | Secretary | 1992-08-01 | 1995-12-06 |
| KEE, Caroline Amanda | Secretary | 2008-09-22 | 2023-10-26 |
| PATEL, Yogendra Gordhanbhai | Secretary | 2001-12-21 | 2006-06-09 |
| SHERWOOD EDWARDS, Mark | Secretary | 2000-07-31 | 2001-10-24 |
| TORKINGTON, David | Secretary | 1996-02-01 | 1996-05-17 |
| ALLEN, Roger Michael | Director | 1992-05-20 | 1997-10-29 |
| ARMITAGE, Christopher John | Director | 2006-07-19 | 2007-08-28 |
| BIRDEN, Elton Julian | Director | 2009-02-05 | 2011-01-24 |
| BLACK, Ian | Director | — | 1993-11-19 |
| BOUDREAU, John | Director | 2018-03-28 | 2019-03-12 |
| BOYLE, Kenneth | Director | 2010-05-01 | 2012-12-14 |
| BRACKEN, Roger Justin | Director | 2005-04-19 | 2006-08-04 |
| BUSFIELD, Kerry Lee | Director | 2020-04-01 | 2023-10-13 |
| CLARKE, Spencer | Director | 2013-07-15 | 2017-12-04 |
| COOK, Terence John | Director | 2001-12-21 | 2003-05-31 |
| CURNOW, John | Director | 2006-07-19 | 2011-05-31 |
| DRAKEFORD, Christopher Paul | Director | 2013-04-29 | 2013-06-21 |
| EAST, Richard Quentin | Director | 1997-01-08 | 1998-07-14 |
| ELLSWORTH, Cory Paul | Director | 1996-08-01 | 1998-10-13 |
| ENTWISTLE, Paul Norman Joseph | Director | — | 1992-07-31 |
| GALE, Benjamin Major | Director | 2011-01-24 | 2013-03-31 |
| GHANTIWALA, Hemlata Meghani | Director | 2004-06-14 | 2006-10-25 |
| HENDERSON, Stuart Duncan | Director | 2011-06-01 | 2013-06-21 |
| HODGKINSON, Roy Arthur | Director | 1994-04-07 | 1998-05-01 |
| HODGKINSON, Roy Arthur | Director | 1994-04-07 | 1996-02-01 |
| JONES, Ian Hamilton | Director | 1992-08-01 | 1995-12-06 |
| KEE, Caroline Amanda | Director | 2010-05-01 | 2023-10-13 |
| KOZIOL-GRABOWSKA, Agnieszka Malgorzata | Director | 2023-10-13 | 2025-09-26 |
| LANE, Alison Joy | Director | 2001-12-21 | 2004-06-11 |
| MANTLE, Philip George | Director | 1993-08-11 | 1995-10-31 |
| MCKENZIE, Richard Paul | Director | 2017-11-02 | 2018-03-21 |
| MCLEAN, Suzanne Victoria | Director | 1996-09-06 | 1997-07-01 |
| MILL, Patrick Robert | Director | — | 1993-08-11 |
| MORSS, Andrew Christopher | Director | 1998-05-12 | 2001-12-09 |
| MOYER, Llewellyn Kelly | Director | 2020-04-01 | 2024-06-26 |
| NASH, Rachel Victoria | Director | 2008-02-21 | 2017-09-30 |
| NEWALL, Frederick | Director | — | 1992-11-13 |
| PATEL, Yogendra Gordhanbhai | Director | 1997-12-11 | 2006-06-09 |
| RADESCA, Anthony | Director | 2024-06-26 | 2025-09-29 |
| ROBERTS, Malcolm | Director | 1995-11-15 | 1998-05-12 |
| ROBERTSON, Allan James | Director | — | 1993-07-31 |
| ROWLING, Keith Peter | Director | 2005-07-15 | 2009-05-31 |
| RUBIN, Simon Phillip | Director | 2003-05-15 | 2005-03-23 |
| SANTOSH, Kirve | Director | 2010-05-01 | 2011-06-30 |
| SHAND, James Ronald | Director | 2003-05-15 | 2004-03-12 |
| SHERWOOD EDWARDS, Mark | Director | 1997-12-11 | 2001-10-24 |
| SMITH, Geoffrey Robert | Director | 2017-12-04 | 2020-03-31 |
| STEPHAN, Mohsen Youssuf | Director | 1992-11-16 | 1994-06-10 |
| STRETTON, Jonathan William | Director | 2014-10-01 | 2018-05-15 |
| TORKINGTON, David | Director | 1996-02-01 | 1996-05-17 |
| TUTTON, Merrill Robert | Director | 1993-11-19 | 1996-11-29 |
| WILDE, Helen Louise | Director | 2013-07-15 | 2014-10-27 |
| WILLIAMSON, Gilbert Pemberton | Director | 1992-05-01 | 1993-04-19 |
| WRIGHT, Marcus Jai | Director | 2013-07-15 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncr Voyix Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-25 | Active |
| Ncr Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-25 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.