Notes to the Financial Statements continued for the year ended 30 September 2025
30 Investments in subsidiary undertakings continued
Subsidiary undertakings
Country of incorporation
Principal activity
Registered office
Cyber Assurance Sweden AB
Sweden
Cyber Security
c/o Advokatfirman Delphi, P.O. Box 1432, 111 84 Stockholm Olof Palmestraat 6, 2616 LM Delft, Netherlands (Fox-IT 3 )
Fox-IT Holding B.V.
Netherlands
Holding company
Fox-IT Group B.V.
Netherlands Netherlands
Holding company Cyber Security Holding company Cyber Security
Fox-IT 3 Fox-IT 3
Fox-IT B.V.
NCC Group Cyber Security (APAC) Limited
England and Wales
XYZ 1
NCC Group Pte Limited
Singapore
Unit #10-09 PLUS Building, 20 Cecil Street, Singapore (049705) Suite 23.01, Level 23, 45 Clarence Street, Sydney, NSW 2000, Australia Suite 23.01, Level 23, 45 Clarence Street, Sydney, NSW 2000, Australia Level 18, Yesibu Garden Place Tower, 4-20-3 Ebisu Shibuya-Ku, Tokyo, Japan
NCC Group Pty Limited
Australia
Cyber Security
Escode Australia Pty Limited
Australia
Software Resilience
NCC Group Japan KK
Japan
Cyber Security
NCC Group (Americas) Inc.
USA
Holding company
11 East Adams Street, Suite 400 Chicago IL 60603, USA (North America HQ 2 )
NCC Group, LLC
USA
Escode and central/ head office costs Holding company Cyber Security Domain services Domain services Cyber Security Cyber Security Cyber Security Holding company
North America HQ 2
NCC Group Cyber Security (Americas), LLC
USA USA USA USA
North America HQ 2 North America HQ 2 North America HQ 2 North America HQ 2
NCC Group Security Services, Inc. NCC Group Secure Registrar, Inc. NCC Group Domain Services, Inc.
NCC Group Security Services Corporation
Canada
Suite 2700, The Stack, 1133 Melville St, Vancouver, BC V6E 4E5, Canada
Payment Software Company, Inc. Payment Software Company Limited
USA
North America HQ 2
England and Wales
XYZ 1
NCC Group Software Resilience (Americas) LLC USA
North America HQ 2 North America HQ 2 North America HQ 2
NCC Group Escrow Associates, LLC NCC Group Software Resilience (NA), LLC
USA USA
Escode Escode
NCC Group Asia, Inc.
Philippines
Cyber Security
37F Seven/NEO, 4th Avenue Bonifacio Global City, Taguig City, Metro Manila, 1634, Philippines
The undertakings in which the Company holds less than a 100% interest at the year end are as follows:
Undertaking
% interest
Country of incorporation
Principal activity
Deposit AB
24%
Sweden
Escode
The Directors consider the above ownership structure to give rise to no significant influence over the undertaking. There is no Board representation, and the Group has no power to participate in the operating and financial policy decisions of the undertaking. Accordingly, the undertaking of Deposit AB has not been consolidated.
1 2 Hardman Boulevard, Spinningfields, Manchester, England M3 3AQ.
2 11 East Adams Street, Suite 400, Chicago, IL 60603, USA.
3 Olof Palmestraat 6, 2616 LM Delft, Netherlands.
Disposal of Group undertakings During the prior period, the Group disposed of its 3.35% shareholding in an unlisted company. The shares were sold for a total consideration of £0.4m. A gain of £0.1m was recognised within the Income Statement in relation to this disposal. There has been no impact in the current year. A further potential contingent consideration may be received after two years, subject to specific performance conditions. As this payment is not considered virtually certain at the reporting date, it has not been recognised in the current year’s Financial Statements. If achieved, the maximum additional amount receivable would be £0.2m.
NCC Group plc — Annual report and accounts for the year ended 30 September 2025 154
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