Introduction
Watch Company
N
NCR UK GROUP FINANCING LIMITED
NCR UK GROUP FINANCING LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NCR UK GROUP FINANCING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13243021
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
C/O Ncr Atleos Hope Street Rotherham, S60 1LH,
Previous Addresses
12th Floor 5 Merchant Square Paddington London W2 1AY England
From: 11 September 2024To: 21 March 2025
9th Floor, 5 Merchant Square London W2 1BQ United Kingdom
From: 3 March 2021To: 11 September 2024
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KEE, Caroline Amanda
ActiveHope Street, RotherhamS60 1LH
Secretary
Appointed 03 Mar 2021
KEE, Caroline Amanda
Hope Street, RotherhamS60 1LH
Secretary
03 Mar 2021
Active
KEE, Caroline Amanda
ActiveHope Street, RotherhamS60 1LH
Born September 1966
Director
Appointed 03 Mar 2021
KEE, Caroline Amanda
Hope Street, RotherhamS60 1LH
Born September 1966
Director
03 Mar 2021
Active
SAMOYLENKO, Vladimir
ActiveHope Street, RotherhamS60 1LH
Born March 1972
Director
Appointed 03 Mar 2021
SAMOYLENKO, Vladimir
Hope Street, RotherhamS60 1LH
Born March 1972
Director
03 Mar 2021
Active
MOYER, Llewellyn Kelly
ResignedLondonW2 1BQ
Born August 1974
Director
Appointed 03 Mar 2021
Resigned 13 Oct 2023
MOYER, Llewellyn Kelly
LondonW2 1BQ
Born August 1974
Director
03 Mar 2021
Resigned 13 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ncr Atleos Corporation
ActiveGermantown, Md 20876
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2023
Ncr Atleos Corporation
Germantown, Md 20876
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2023
Active
Ncr Corporation
CeasedAtlantaGA 30308
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 17 Oct 2023
Ncr Corporation
AtlantaGA 30308
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 17 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2021