What Cardtronics UK say about themselves
“Cashzone: The world's most experienced and trusted ATM operator. Cashzone ATMs are owned and operated by NCR Atleos, the world’s largest ATM operator.”
Cardtronics UK Limited
- Incorporated
- 30 July 1998 (28 years)
- Previously known as
- Bank Machine Limited (until 20 December 2013)Euronet Services (UK) Limited (until 20 January 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil MartinAna Paula Bertuzzi Arpiani
- Owned by
- NCR Atleos Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor 5 Merchant SquarePaddingtonLondonW2 1AY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Neil
Director · Appointed 9 October 2025
British
Born June 1979 (47)
Bertuzzi Arpiani, Ana Paula
Director · Appointed 18 March 2024
Brazilian
Born July 1980 (46)
Director · Appointed 27 July 2023
British
Born November 1979
Officer history (29 former)
9 October 2025
Appointed Martin, Neil as Director
18 March 2024
Appointed Bertuzzi Arpiani, Ana Paula as Director
21 August 2023
27 July 2023
19 May 2023
15 June 2022
9 June 2022
18 July 2020
18 July 2020
8 January 2018
11 May 2017
1 December 2016
Resigned Mayne, Alastair Otway as Director
9 September 2016
30 June 2016
16 March 2016
Appointed Mayne, Alastair Otway as Director
25 June 2015
Resigned Rathgaber, Steven as Director
25 February 2015
Resigned Judge, Chris as Director
25 February 2015
25 February 2015
30 September 2014
15 September 2014
23 June 2014
Appointed Judge, Chris as Director
3 October 2013
3 October 2013
1 October 2013
22 September 2013
11 September 2013
1 February 2013
1 February 2013
1 February 2013
Resigned Smyth, Debbie as Director
20 December 2012
31 May 2011
1 November 2010
Appointed Smyth, Debbie as Director
1 November 2010
1 June 2010
1 June 2010
Appointed Rathgaber, Steven as Director
1 June 2010
Resigned Smyth, Debbie as Director
1 June 2010
Resigned Horne, Anthony Robert as Director
1 June 2010
2 February 2009
Resigned Antonini, Jack M as Director
27 June 2008
30 May 2007
28 February 2006
31 October 2005
Resigned Hughes, Paul as Director
17 May 2005
Appointed Horne, Anthony Robert as Director
17 May 2005
Appointed Antonini, Jack M as Director
1 December 2003
17 January 2003
17 January 2003
Appointed Hughes, Paul as Director
17 January 2003
Appointed Smyth, Debbie as Director
16 January 2003
16 January 2003
20 October 2000
30 May 2000
30 May 2000
21 June 1999
Resigned Shewmaker, David Thomas as Director
21 June 1999
26 August 1998
Appointed Shewmaker, David Thomas as Director
25 August 1998
30 July 1998
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NCR Atleos Corporation
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Us63001n1063
Holdings 2
Companies where Cardtronics UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2024
Ceased Cardpoint Limited — Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 10 October 2025 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with updates | 1 July 2025 |
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