NSC GROUP PLC — The Accounts

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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Name history

Renamed 1 time since incorporation

NSC GROUP PLC 2000-11-21 → present
NSC TECHNOLOGY GROUP PLC 2000-11-15 → 2000-11-21

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: Frazier & Deeter (UK Audit) LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

NSC GROUP PLC · parent
1. NSC Global Limited 100% · United Kingdom · trading
2. NSC Global S.R.O 100% · Czech Republic · trading
3. NSC Global Pty Limited 100% · Australia · trading
4. Nscglobal Limited 100% · Hong Kong · trading
5. NSC Global Technology Services Pte. Limited 100% · Singapore · trading
6. Spain NSCGlobal Centro de Soluciones de Red SL 100% · Spain · trading
7. NSC Global BV 100% · Netherlands · trading
8. NSC Global SRL 99% · Italy · trading
9. NSC Services (Malaysia) Sdn. Bhd 99.99% · Malaysia · trading
10. NSC Global SARL 99% · France · trading
11. NSC Global Slovakia SRO 100% · Slovakia · trading
12. NSC Global Technology (Pty) Limited 100% · South Africa · trading
13. NSC Global Holdings, Inc. 100% · USA · Holding company
14. NSC Global LLC 100% · USA · trading
15. NSC Global Managed Services LLC 100% · USA · dormant
16. NSC Global Managed Resources LLC 100% · USA · dormant
17. NSC Global Network Services Inc 100% · Canada · trading
18. NSCGlobal GmbH 100% · Germany · trading
19. NSC Services AG 100% · Switzerland · trading
20. Network Solutions and Consulting Pvt Ltd 89.8% · India · trading
21. NSC Tecnologia Brasil Ltda 100% · Brazil · trading
22. NSC Global Tecnologia Ltda 99.2% · Brazil · dormant
23. NSC Global Holding Limited 100% · Cyprus · Holding Company
24. NSC Global GmbH 100% · Austria · trading
25. NSC Technology Limited 100% · Ireland · trading
26. NSC Global Belgium SPRL 99% · Belgium · trading
27. NSC Poland sp. z.o.o. 100% · Poland · trading
28. NSC Global Maroc SARL 100% · Morocco · trading
29. NSC Technology (Guangzhou) Limited 100% · China · trading
30. NSC Global Technology AB 100% · Sweden · trading

Significant events

“During the year £0.6m (FY24: £1.5m) was recorded in exceptional costs, reflecting several initiatives undertaken by NSC to adjust our team size to better match the scale of the business.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name	Role	Appointed	Born	Nationality
DAL BIANCO, Leopoldo	Secretary	2026-03-16	—	—
KHAN, Yaseen	Director	2004-08-18	Aug 1967	British
PATEL, Jessica	Director	2026-03-16	Sep 1979	British

Show 32 resigned officers

Name	Role	Appointed	Resigned
ARMOUR, Douglas William	Nominee Secretary	2000-11-15	2000-11-22
BANGAR, Surjit Kumar	Secretary	2017-04-06	2020-01-31
DAL BIANCO, Leopoldo	Secretary	2015-07-08	2017-04-06
HOOPER, Alexander Douglas	Secretary	2020-01-31	2026-03-16
LAISTER, Julian Richard	Secretary	2010-05-28	2015-07-08
NICHOLLS, Christopher David	Secretary	2009-12-10	2010-05-28
ROGERS, William John	Secretary	2000-11-22	2001-02-01
STRANGWAYES-BOOTH, Dermot Robert	Secretary	2009-04-14	2009-12-10
TANEJA, Ajay	Secretary	2005-11-15	2009-03-10
VENUS, David Anthony	Secretary	2001-02-01	2002-06-12
WHEELHOUSE, Richard John	Secretary	2002-06-30	2005-11-15
ARMOUR, Douglas William	Director	2000-11-15	2000-11-22
BANGAR, Surjit Kumar	Director	2016-11-30	2019-11-27
BARAKAT, Wessam	Director	2002-06-25	2005-01-18
COX, Alistair	Director	2001-05-25	2001-07-16
GAMP, Gary Michael	Director	2006-12-18	2008-04-17
GROEGER, Sascha	Director	2015-05-08	2023-03-10
HOOPER, Alexander Douglas	Director	2025-07-28	2026-03-16
INGRAM, David Jonathan	Director	2003-07-01	2009-09-22
INGRAM, David Jonathan	Director	2001-08-01	2002-08-06
LAISTER, Julian Richard	Director	2010-05-28	2015-05-08
LITTLE, Andrew	Director	2002-02-26	2002-05-23
MCCARTHY, Stuart John	Director	2002-06-25	2008-01-31
PELLING, Simon John	Director	2000-11-22	2001-04-01
PURSELL, Robert John	Director	2023-03-10	2025-07-28
RIDSDALE, Robert Peter	Director	2001-08-01	2003-04-23
SEWELL, Graham Moore	Director	2002-06-25	2004-10-21
TALBOT DAVIES, Geraint	Director	2005-01-18	2008-02-29
TEBBIT, William Mark	Director	2002-06-26	2006-04-07
TURNER, Peter John	Director	2001-02-01	2002-05-31
VENUS, David Anthony	Nominee Director	2000-11-15	2000-11-22
YASEEN, Mohammed	Director	2000-11-22	2001-05-25

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Yaseen Khan	Individual	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

2025-12-03 RESOLUTIONS Resolution
2025-01-22 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-04-17	AA	accounts	Accounts with accounts type group
2026-04-02	AP01	officers	Appoint person director company with name date	PDF
2026-03-31	TM01	officers	Termination director company with name termination date	PDF
2026-03-30	TM02	officers	Termination secretary company with name termination date	PDF
2026-03-30	AP03	officers	Appoint person secretary company with name date	PDF
2026-01-05	SH03	capital	Capital return purchase own shares
2025-12-03	RESOLUTIONS	resolution	Resolution
2025-12-02	SH06	capital	Capital cancellation shares
2025-12-01	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-09-26	CH01	officers	Change person director company with change date	PDF
2025-09-26	CH03	officers	Change person secretary company with change date	PDF
2025-09-26	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-09-26	CH01	officers	Change person director company with change date	PDF
2025-09-26	AD01	address	Change registered office address company with date old address new address	PDF
2025-08-20	AP01	officers	Appoint person director company with name date	PDF
2025-08-19	TM01	officers	Termination director company with name termination date	PDF
2025-03-06	AA	accounts	Accounts with accounts type group
2025-01-24	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-01-22	RESOLUTIONS	resolution	Resolution
2025-01-21	SH06	capital	Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 16
Capital events: 3
Officers appointed: 2
Officers resigned: 3

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page