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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£14M

+102.7% vs 2023

Net assets

£128M

+7% vs 2023

Employees

525

-37.1% lowest in 4 filed years

Profit before tax

£7M

+57.8% first positive since 2022

Name history

Renamed 2 times since incorporation

  1. NCR LIMITED 1996-02-22 → present
  2. AT&T GLOBAL INFORMATION SOLUTIONS LIMITED 1994-01-26 → 1996-02-22
  3. N C R LIMITED 1895-11-08 → 1994-01-26

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £240,938,000£258,974,000£213,797,000£162,023,000
Operating profit £8,077,000£13,953,000£540,000£266,000
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 £120,010,000£128,426,000
Equity £234,942,000£256,716,000£141,699,000£120,010,000£128,426,000
Average employees 947935835525
Wages £53,554,000£55,052,000£47,955,000£32,363,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.4%5.4%0.3%0.2%
Net margin 8.5%-52.5%-11.4%3.6%
Return on capital employed 3.1%9.8%0.4%0.2%
Current ratio 1.56x1.99x
Interest cover 3.38x3.04x0.05x0.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. NCR LIMITED · parent
    1. NCR Australia PTY Ltd 100% · Australia · Marketing, sales and services business to Australian customers
    2. Zynstra Limited 100% · United Kingdom · Business domestic software development, data processing, hosting and related activities
    3. Zynstra Holdings, Inc 100% · USA · Holding company
    4. Zynstra, Inc 100% · USA · Marketing, sales and services within the US

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-09-29 TM01 officers Termination director company with name termination date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-29 TM01 officers Termination director company with name termination date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-10-27 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page