NCR Limited

Active00045916 Private limited company
Incorporated
8 November 1895 (131 years)
Industry
Other information technology service activities (62090)
Directors
Richard Paul Mckenzie
Owned by
NCR Voyix Corporation
Accounts type
Full
Region
Greater London
Address
4th Floor Capital House
25 Chapel Street
London
NW1 5DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at Zynstra Limited
Polish
Born November 1975
Director · Appointed 20 January 2026
Also at Zynstra Limited
American
Born September 1983 (43)
Mckenzie, Richard Paul
Director · Appointed 26 September 2025
American
Born June 1968 (58)
Officer history (60 former)
20 January 2026
Appointed Wise, James Michael as Director
20 January 2026
Appointed Gojski, Andrzej Maciej as Director
29 September 2025
Resigned Radesca, Anthony as Director
26 September 2025
Resigned Koziol-Grabowska, Agnieszka Malgorzata as Director
26 September 2025
Appointed Mckenzie, Richard Paul as Director
26 June 2024
Appointed Radesca, Anthony as Director
26 June 2024
Resigned Moyer, Llewellyn Kelly as Director
26 October 2023
Resigned Kee, Caroline Amanda as Secretary
13 October 2023
Appointed Koziol-Grabowska, Agnieszka Malgorzata as Director
13 October 2023
Resigned Busfield, Kerry Lee as Director
13 October 2023
Resigned Kee, Caroline Amanda as Director
1 April 2020
Appointed Busfield, Kerry Lee as Director
1 April 2020
Appointed Moyer, Llewellyn Kelly as Director
31 March 2020
Resigned Smith, Geoffrey Robert as Director
12 March 2019
Resigned Boudreau, John as Director
15 May 2018
Resigned Stretton, Jonathan William as Director
28 March 2018
Appointed Boudreau, John as Director
21 March 2018
Resigned Mckenzie, Richard Paul as Director
4 December 2017
Appointed Smith, Geoffrey Robert as Director
4 December 2017
Resigned Clarke, Spencer as Director
2 November 2017
Appointed Mckenzie, Richard Paul as Director
30 September 2017
Resigned Nash, Rachel Victoria as Director
1 December 2014
Resigned Wright, Marcus Jai as Director
27 October 2014
Resigned Wilde, Helen Louise as Director
1 October 2014
Appointed Stretton, Jonathan William as Director
15 July 2013
Appointed Wilde, Helen Louise as Director
15 July 2013
Appointed Wright, Marcus Jai as Director
15 July 2013
Appointed Clarke, Spencer as Director
21 June 2013
Resigned Drakeford, Christopher Paul as Director
21 June 2013
Resigned Henderson, Stuart Duncan as Director
29 April 2013
Appointed Drakeford, Christopher Paul as Director
31 March 2013
Resigned Gale, Benjamin Major as Director
14 December 2012
Resigned Boyle, Kenneth as Director
30 June 2011
Resigned Santosh, Kirve as Director
1 June 2011
Appointed Henderson, Stuart Duncan as Director
31 May 2011
Resigned Curnow, John as Director
24 January 2011
Appointed Gale, Benjamin Major as Director
24 January 2011
Resigned Birden, Elton Julian as Director
1 May 2010
Appointed Santosh, Kirve as Director
1 May 2010
Appointed Kee, Caroline Amanda as Director
1 May 2010
Appointed Boyle, Kenneth as Director
31 May 2009
Resigned Rowling, Keith Peter as Director
5 February 2009
Appointed Birden, Elton Julian as Director
22 September 2008
Appointed Kee, Caroline Amanda as Secretary
20 August 2008
Resigned Clark, Gordon Kennedy as Secretary
21 February 2008
Appointed Nash, Rachel Victoria as Director
28 August 2007
Resigned Armitage, Christopher John as Director
27 November 2006
Appointed Clark, Gordon Kennedy as Secretary
25 October 2006
Resigned Ghantiwala, Hemlata Meghani as Secretary
25 October 2006
Resigned Ghantiwala, Hemlata Meghani as Director
4 August 2006
Resigned Bracken, Roger Justin as Director
19 July 2006
Appointed Curnow, John as Director
19 July 2006
Appointed Armitage, Christopher John as Director
9 June 2006
Appointed Ghantiwala, Hemlata Meghani as Secretary
9 June 2006
Resigned Patel, Yogendra Gordhanbhai as Director
9 June 2006
Resigned Patel, Yogendra Gordhanbhai as Secretary
15 July 2005
Appointed Rowling, Keith Peter as Director
19 April 2005
Appointed Bracken, Roger Justin as Director
23 March 2005
Resigned Rubin, Simon Phillip as Director
14 June 2004
Appointed Ghantiwala, Hemlata Meghani as Director
11 June 2004
Resigned Lane, Alison Joy as Director
12 March 2004
Resigned Shand, James Ronald as Director
31 May 2003
Resigned Cook, Terence John as Director
15 May 2003
Appointed Shand, James Ronald as Director
15 May 2003
Appointed Rubin, Simon Phillip as Director
21 December 2001
Appointed Lane, Alison Joy as Director
21 December 2001
Appointed Patel, Yogendra Gordhanbhai as Secretary
21 December 2001
Appointed Cook, Terence John as Director
9 December 2001
Resigned Morss, Andrew Christopher as Director
24 October 2001
Resigned Sherwood Edwards, Mark as Secretary
24 October 2001
Resigned Sherwood Edwards, Mark as Director
31 July 2000
Resigned Davies, John Llewelyn as Secretary
31 July 2000
Appointed Sherwood Edwards, Mark as Secretary
13 October 1998
Resigned Ellsworth, Cory Paul as Director
13 October 1998
Appointed Davies, John Llewelyn as Secretary
13 October 1998
Resigned Ellsworth, Cory Paul as Secretary
14 July 1998
Resigned East, Richard Quentin as Director
12 May 1998
Appointed Morss, Andrew Christopher as Director
12 May 1998
Resigned Roberts, Malcolm as Director
1 May 1998
Resigned Hodgkinson, Roy Arthur as Director
11 December 1997
Appointed Patel, Yogendra Gordhanbhai as Director
11 December 1997
Appointed Sherwood Edwards, Mark as Director
29 October 1997
Resigned Allen, Roger Michael as Director
1 July 1997
Resigned Mclean, Suzanne Victoria as Director
8 January 1997
Appointed East, Richard Quentin as Director
29 November 1996
Resigned Tutton, Merrill Robert as Director
6 September 1996
Appointed Mclean, Suzanne Victoria as Director
1 August 1996
Appointed Ellsworth, Cory Paul as Secretary
1 August 1996
Appointed Ellsworth, Cory Paul as Director
17 May 1996
Resigned Torkington, David as Secretary
17 May 1996
Resigned Torkington, David as Director
1 February 1996
Resigned Hodgkinson, Roy Arthur as Secretary
1 February 1996
Appointed Torkington, David as Director
1 February 1996
Appointed Torkington, David as Secretary
1 February 1996
Resigned Hodgkinson, Roy Arthur as Director
6 December 1995
Appointed Hodgkinson, Roy Arthur as Secretary
6 December 1995
Resigned Jones, Ian Hamilton as Director
6 December 1995
Resigned Jones, Ian Hamilton as Secretary
15 November 1995
Appointed Roberts, Malcolm as Director
31 October 1995
Resigned Mantle, Philip George as Director
10 June 1994
Resigned Stephan, Mohsen Youssuf as Director
7 April 1994
Appointed Hodgkinson, Roy Arthur as Director
7 April 1994
Appointed Hodgkinson, Roy Arthur as Director
19 November 1993
Appointed Tutton, Merrill Robert as Director
19 November 1993
Resigned Black, Ian as Director
11 August 1993
Appointed Mantle, Philip George as Director
11 August 1993
Resigned Mill, Patrick Robert as Director
31 July 1993
Resigned Robertson, Allan James as Director
19 April 1993
Resigned Williamson, Gilbert Pemberton as Director
16 November 1992
Appointed Stephan, Mohsen Youssuf as Director
13 November 1992
Resigned Newall, Frederick as Director
1 August 1992
Appointed Jones, Ian Hamilton as Director
1 August 1992
Appointed Jones, Ian Hamilton as Secretary
31 July 1992
Resigned Entwistle, Paul Norman Joseph as Secretary
31 July 1992
Resigned Entwistle, Paul Norman Joseph as Director
20 May 1992
Appointed Allen, Roger Michael as Director
1 May 1992
Appointed Williamson, Gilbert Pemberton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NCR Voyix Corporation
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D00158790

Holdings 1

Companies where NCR Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 September 2023
Ceased NCR UK Group Limited — Owns 75–100% of shares

Financials

Cash
£13,663,000
Profit Before Tax
£6,631,000
Current Ratio
2.0x
Return on Equity
5%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2024 £141,699,000 £128,426,000
Balance sheet detail
20242022
Fixed Assets£16,670,000£108,335,000
Current Assets£224,218,000£227,218,000
Debtors£199,330,000£205,343,000
Cash£13,663,000£0
Creditors (< 1 year)£112,462,000£193,854,000
Net Current Assets£111,756,000£33,364,000
Shareholder Funds£128,426,000£141,699,000
Turnover£258,974,000
Cost of Sales£133,043,000£208,812,000
Gross Profit£50,162,000
Admin Expenses£9,054,000£10,980,000
Staff Costs£43,521,000£64,843,000
Operating Profit£13,953,000
Profit Before Tax£6,631,000(£118,284,000)
Tax£849,000£17,744,000
Profit for Period£5,782,000(£136,028,000)

Filings 257

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
22 January 2026Appointment of a director
22 January 2026Appointment of a director
29 September 2025Appointment of a director
Show all 257 filings

Other companies in this industry

Staines-Upon-Thames
Staines-Upon-Thames
London
Newark
London

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?