NCR FINANCIAL SOLUTIONS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£384K
+10.3% vs 2023
Net assets
£98M
+10.4% highest in 4 filed years
Employees
537
+7.4% vs 2023
Profit before tax
£15M
+197.8% highest in 4 filed years
Name history
Renamed 4 times since incorporation
- NCR FINANCIAL SOLUTIONS GROUP LIMITED 1998-02-02 → present
- NCR FINANCIAL SYSTEMS LIMITED 1997-01-02 → 1998-02-02
- NCR (SCOTLAND) LIMITED 1996-02-15 → 1997-01-02
- AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED 1994-03-29 → 1996-02-15
- NCR (MANUFACTURING) LIMITED 1946-07-11 → 1994-03-29
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £53,464,000 | — | — | — | |
| Operating profit | — | — | — | £2,901,000 | — | — | — | |
| Profit before tax | — | — | — | -£1,307,000 | -£1,940,000 | £5,134,000 | £15,288,000 | |
| Net profit | — | — | — | -£4,982,000 | -£5,385,000 | £2,368,000 | £14,246,000 | |
| Cash | — | — | — | £1,297,000 | £334,000 | £348,000 | £384,000 | |
| Total assets less current liabilities | — | — | — | -£97,170,000 | £19,806,000 | £20,745,000 | £32,709,000 | |
| Net assets | — | — | — | -£17,539,000 | £81,879,000 | £88,529,000 | £97,748,000 | |
| Equity | -£45,296,000 | -£15,634,000 | -£22,894,000 | -£17,539,000 | £81,879,000 | £88,529,000 | £97,748,000 | |
| Average employees | — | — | — | 629 | 605 | 500 | 537 | |
| Wages | — | — | — | £34,419,000 | £32,201,000 | £32,282,000 | £32,098,000 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 5.4% | — | — | — | |
| Net margin | — | — | — | -9.3% | — | — | — | |
| Return on capital employed | — | — | — | -3.0% | — | — | — | |
| Interest cover | — | — | — | 0.54x | — | — | — |
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.
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOWAKOWSKI, Paula | Secretary | 2012-05-01 | — | — |
| BUSFIELD, Kerry Lee | Director | 2020-04-01 | Sep 1977 | British |
| HERTRICH, Thomas | Director | 2023-10-13 | May 1966 | German |
| KEE, Caroline Amanda | Director | 2017-12-04 | Sep 1966 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNAL, Edward James Galbraith | Secretary | — | 1997-04-15 |
| FORDYCE, John Callan | Secretary | 2003-06-23 | 2012-05-01 |
| LANE, Alison Joy | Secretary | 2001-04-30 | 2003-06-23 |
| WHITE, Richard James | Secretary | 1997-04-15 | 2001-04-30 |
| ADAMSON, James Gay | Director | — | 1998-02-16 |
| BOUDREAU, John | Director | 2018-03-28 | 2019-03-12 |
| BRUCE, Margaret Miller | Director | 2013-10-23 | 2016-11-30 |
| BUIST, Grant William | Director | 2012-11-23 | 2017-11-28 |
| CONNAL, Edward James Galbraith | Director | — | 1997-04-15 |
| CRIGHTON, Adam James | Director | 2008-01-07 | 2017-11-23 |
| CRONIN, Patrick | Director | 1999-12-10 | 2001-05-02 |
| HODGKINSON, Roy Arthur | Director | 2001-08-09 | 2002-12-31 |
| LINTERN, Roger Charles | Director | 1997-04-15 | 1999-12-31 |
| LOOF, Per Olof | Director | 1996-05-07 | 1999-06-09 |
| LYNCH, Daniel Stephen | Director | 2001-08-09 | 2017-10-27 |
| MANTLE, Philip George | Director | 1993-10-11 | 1995-10-31 |
| MCKENZIE, Richard Paul | Director | 2017-12-04 | 2018-03-21 |
| MILL, Patrick Robert | Director | — | 1993-10-11 |
| MOYER, Llewellyn Kelly | Director | 2020-04-01 | 2023-10-13 |
| NICOLL, Mark | Director | 2012-05-01 | 2017-11-27 |
| OBRIEN, Daniel Joseph | Director | 1997-02-27 | 2001-09-05 |
| OBRIEN, Daniel Joseph | Director | — | 1995-09-01 |
| OSHEA, William Thomas | Director | — | 1996-05-20 |
| RAMSAY, David Alexander | Director | 2001-08-09 | 2007-09-03 |
| ROBERTS, Malcolm | Director | 1996-05-07 | 1998-05-12 |
| SCHWARTZ, Margaret | Director | 1999-12-10 | 2003-07-30 |
| SMITH, Geoffrey Robert | Director | 2017-12-04 | 2020-03-31 |
| TRAMONTANO, Robert | Director | 1999-12-10 | 2007-12-31 |
| VALENTINE, Allan Matthew | Director | 2006-01-06 | 2009-12-19 |
| WHITE, Richard James | Director | 1997-04-15 | 2001-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cardtronics Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-25 | Active |
| Ncr Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-25 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-12 RESOLUTIONS Resolution
- 2022-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | SH01 | capital | Capital allotment shares | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-12 | MA | incorporation | Memorandum articles | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+10.3%
£348,000 £384,000
-
Net assets
+10.4%
£88,529,000 £97,748,000
highest in 4 filed years
-
Employees
+7.4%
500 537
-
Profit before tax
+197.8%
£5,134,000 £15,288,000
highest in 4 filed years
-
Wages
-0.6%
£32,282,000 £32,098,000
lowest in 4 filed years
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