NCC Group is a people-powered, tech‑enabled global Cyber Security and software escrow business.
We harness our collective insight, intelligence and innovation to power end-to-end cyber services that protect our clients from cyber threat.
A global delivery engine as a differentiated and scalable service for clients around the world
A single technology stack and the opportunity to leverage our scalable full‑circle cyber services
A network of partners and strategic alliances to optimise solutions for clients
Find out more: p2
Find out more: p8
Find out more: p12
In this report
Strategic report 1
Governance 58 Chair’s introduction to governance 61 Governance framework 62 Board of Directors 64 B oard composition and division of responsibilities
Audited consolidated financial statements
H ighlights for the year ended 30 September 2025
99 Independent auditors’ report 104 C onsolidated income statement 104 C onsolidated statement of comprehensive income 105 Consolidated balance sheet 106 Consolidated cash flow statement 107 Consolidated statement of changes in equity 108 Company balance sheet 109 Company statement of changes in equity 110 Notes to the Financial Statements Additional information 157 Appendix 1 159 Glossary of terms – other terms
2 4 6 8
At a glance
Chair’s statement
CEO’s review
Our business model
70 Shareholder engagement 71 Audit Committee report
10 Market outlook 12 Our strategy 14 Stakeholder engagement 16 Sustainability
77 Nomination Committee report 79 Cyber Security Committee report 81 Remuneration Committee report 94 Directors’ report 98 Directors’ responsibilities statement
29 Risk management 38 Viability statement 40 Financial review
161 Other information 162 Financial calendar
View our latest results: nccgroupplc.com
Made with FlippingBook Online newsletter maker