NCC Group Finance Limited

Active13350193 Private limited company
Incorporated
21 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 21 April 2021
Director · Appointed 21 April 2021
British
Born July 1976 (50)
Officer history (3 former)
27 October 2026
Resigned Maddison, Michael as Director
30 June 2023
Appointed Ellis, Guy David as Director
30 June 2023
Resigned Kowalski, Timothy John as Director
7 July 2022
Appointed Maddison, Michael as Director
17 June 2022
Resigned Palser, Adam Howard, Dr as Director
21 April 2021
Appointed Williams, Edward Jonathan as Secretary
21 April 2021
Appointed Beaver, Andrew John as Director
21 April 2021
Appointed Palser, Adam Howard, Dr as Director
21 April 2021
Appointed Kowalski, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03742757

Group structure 7 shown

Ownership group derived from the Companies House PSC register

NCC Group Holdings Limited Owns 75–100% of shares
NCC Group (Solutions) Limited Owns 75–100% of shares
NCC Group Corporate Limited Owns 75–100% of shares
NCC Group Cyber Security Limited Owns 75–100% of shares
NCC Group Finance Limited This company Owns 75–100% of shares
The National Computing Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director

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