Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
NCR LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor Capital House, 25 Chapel Street, London NW1 5DS
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-12 with no updates
- 22/01/2026View PDF (2 pages)
Appointment of James Michael Wise as a director on 2026-01-20
- 22/01/2026View PDF (2 pages)
Appointment of Andrzej Maciej Gojski as a director on 2026-01-20
- 29/09/2025View PDF (1 pages)
Termination of appointment of Agnieszka Malgorzata Koziol-Grabowska as a director on 2025-09-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/03/2027Filing deadline
Last statement 12/03/2026Due 26/03/2027
- Next statement date
- 12/03/2027
- Last statement dated
- 12/03/2026
Financial performance
The latest figures NCR LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£128.43M2024
7.01%vs 20232023: £120.01M
Total Assets
£242.41M2024
-20.76%vs 20232023: £305.92M
Cash in Bank
£13.66M2024
102.65%vs 20232023: £6.74M
Total Liabilities
£112.46M2024
-39.01%vs 20232023: £184.39M
Employees
52024
-3vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 39.01% on 2023. See the full financial analysis for NCR LIMITED.
The full financial record
Four ways through NCR LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | -3 |
| 2023 | 8 | -927 |
| 2022 | 935 | -12 |
| 2021 | 947 | – |
Reported employee count decreased from 947 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
57Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2014–15/05/2018 | 7 | |
| Director | 11/12/1997–24/10/2001 | 12 | |
| Director | 11/12/1997–09/06/2006 | 9 | |
| Director | 04/12/2017–31/03/2020 | 5 | |
| Director | 19/04/2005–04/08/2006 | 24 | |
| Director | 21/12/2001–11/06/2004 | 5 | |
| Director | 15/07/2013–01/12/2014 | 3 | |
| Director | 24/01/2011–31/03/2013 | 8 | |
| Director | 01/04/2020–13/10/2023 | 7 | |
| Director | 14/06/2004–25/10/2006 | 6 | |
| Director | 07/04/1994–01/02/1996 | 1 | |
| Director | 07/04/1994–01/05/1998 | 1 | |
| Director | 01/08/1992–06/12/1995 | 3 | |
| Director | 01/02/1996–17/05/1996 | 3 | |
| Director | 19/07/2006–28/08/2007 | 5 | |
| Director | 05/02/2009–24/01/2011 | 2 | |
| Director | 01/05/2010–14/12/2012 | 0 | |
| Director | 21/12/2001–31/05/2003 | 2 | |
| Director | 19/07/2006–31/05/2011 | 5 | |
| Director | 29/04/2013–21/06/2013 | 0 | |
| Director | 08/01/1997–14/07/1998 | 3 | |
| Director | 01/06/2011–21/06/2013 | 3 | |
| Director | 11/08/1993–31/10/1995 | 8 | |
| Director | 06/09/1996–01/07/1997 | 10 | |
| Director | 12/05/1998–09/12/2001 | 4 | |
| Director | 21/02/2008–30/09/2017 | 5 | |
| Director | 15/11/1995–12/05/1998 | 7 | |
| Director | 15/07/2005–31/05/2009 | 21 | |
| Director | 15/05/2003–23/03/2005 | 7 | |
| Director | 15/07/2013–27/10/2014 | 2 | |
| Director | 01/08/1996–13/10/1998 | 6 | |
| Director | 28/03/2018–12/03/2019 | 2 | |
| Director | 02/11/2017–21/03/2018 | 7 | |
| Director | 26/09/2025–Present | 7 | |
| Director | 01/04/2020–26/06/2024 | 3 | |
| Director | 19/11/1993–29/11/1996 | 2 | |
| Director | 01/05/1992–19/04/1993 | 0 | |
| Director | 01/05/2010–13/10/2023 | 5 | |
| Director | 01/05/2010–30/06/2011 | 0 | |
| Director | 15/05/2003–12/03/2004 | 7 | |
| Director | 16/11/1992–10/06/1994 | 0 | |
| Secretary | 09/06/2006–25/10/2006 | 4 | |
| Secretary | 27/11/2006–20/08/2008 | 5 | |
| Director | 13/10/2023–26/09/2025 | 12 | |
| Secretary | 22/09/2008–26/10/2023 | 3 | |
| Director | 26/06/2024–29/09/2025 | 2 | |
| Director | 20/01/2026–Present | 4 | |
| Director | 20/01/2026–Present | 1 | |
| Secretary | 13/10/1998–31/07/2000 | 1 | |
| Director | 15/07/2013–04/12/2017 | 1 | |
| Director | 20/05/1992–29/10/1997 | 0 | |
| Secretary | 01/08/1996–13/10/1998 | 1 | |
| Secretary | 06/12/1995–01/02/1996 | 0 | |
| Secretary | 01/08/1992–06/12/1995 | 0 | |
| Secretary | 21/12/2001–09/06/2006 | 4 | |
| Secretary | 31/07/2000–24/10/2001 | 1 | |
| Secretary | 01/02/1996–17/05/1996 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–25/09/2023 | 0 | |
| 25/09/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 16/11/2022
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 16/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 16/03/2026
- Officer changes (2)Latest 22/01/2026
Filing timeline
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-12 with no updates
- 22/01/2026View PDF (2 pages)
Appointment of James Michael Wise as a director on 2026-01-20
- 22/01/2026View PDF (2 pages)
Appointment of Andrzej Maciej Gojski as a director on 2026-01-20
- 29/09/2025View PDF (1 pages)
Termination of appointment of Agnieszka Malgorzata Koziol-Grabowska as a director on 2025-09-26
- 29/09/2025View PDF (2 pages)
Appointment of Richard Paul Mckenzie as a director on 2025-09-26
- 29/09/2025View PDF (1 pages)
Termination of appointment of Anthony Radesca as a director on 2025-09-29
- 29/09/2025View PDF (42 pages)
Full accounts made up to 2024-12-31
- 24/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-12 with no updates
- 17/02/2025View PDF (48 pages)
Full accounts made up to 2023-12-31
- 05/11/2024View PDF (1 pages)
Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ England to 4th Floor Capital House 25 Chapel Street London NW1 5DS on 2024-11-05
- 03/07/2024View PDF (2 pages)
Appointment of Anthony Radesca as a director on 2024-06-26
- 03/07/2024View PDF (1 pages)
Termination of appointment of Llewellyn Kelly Moyer as a director on 2024-06-26
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About NCR LIMITED
A short description of the company, written from its Companies House record.
NCR LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor Capital House, 25 Chapel Street, London NW1 5DS. Companies House classifies its business as Other information technology service activities. It has been on the register for 130 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £128.43M and 5 employees.
NCR LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NCR LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
NCR LIMITED is recorded as active on the Companies House register, and has been on it since 08/11/1895.
The most recent accounts Okredo holds cover 2024 and report net assets of £128.43M, total assets of £242.41M, cash in bank of £13.66M and total liabilities of £112.46M.
The most recent document on the record is dated 16/03/2026: Confirmation statement made on 2026-03-12 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 26/03/2027.
Companies House lists 57 officers (3 currently in post) and 2 people with significant control (1 current).