NCR FINANCIAL SOLUTIONS GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £55,360,000 | £53,464,000 | £50,623,000 | £52,163,000 | £58,268,000 | £50,893,000 | -12.7% | |
| Operating profit | £4,047,000 | £2,901,000 | £5,246,000 | £6,130,000 | £11,133,000 | — | — | |
| Profit before tax | £314,000 | -£1,307,000 | -£1,940,000 | £5,134,000 | £15,288,000 | — | — | |
| Net profit | -£767,000 | -£4,982,000 | -£5,385,000 | £2,368,000 | £14,246,000 | — | — | |
| Cash | £7,237,000 | £1,297,000 | £334,000 | £348,000 | £384,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | -£22,894,000 | -£17,539,000 | £81,879,000 | £88,529,000 | £97,748,000 | — | — | |
| Equity | -£22,894,000 | -£17,539,000 | £81,879,000 | £88,529,000 | £97,748,000 | — | — | |
| Average employees | 610 | 629 | 605 | 500 | 537 | — | — | |
| Wages | £32,029,000 | £34,419,000 | £32,201,000 | £32,282,000 | £32,098,000 | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 7.3% | 5.4% | 10.4% | 11.8% | 19.1% | — | |
| Net margin | -1.4% | -9.3% | -10.6% | 4.5% | 24.4% | — | |
| Gearing (liabilities / total assets) | 133.1% | 123.4% | 8.5% | 17.9% | 20.3% | — | |
| Current ratio | — | — | — | 1.07x | 1.23x | — | |
| Interest cover | 0.71x | 0.54x | 0.58x | 1.23x | — | — |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
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 188 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 | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.