33 Investments in subsidiary undertakings continued
Subsidiary undertakings
Country of incorporation
Principal activity
Registered office
NCC Group Cyber Security (Europe) BV Netherlands
Holding company
Van Heuven Goedhartlaan 13A, 1181LE Amstelveen, the Netherlands 2nd Floor, Svanevej 12, DK–2400 København NV, Denmark
NCC Group A/S
Denmark
Assurance
NCC Group UAB
Lithuania
Assurance Assurance
Vilnius, Jogailos st. 9, Lithuania
NCC Group Security Services Espana SLU
Spain
Calle Serrano Galvache, 56, Edificio Abedul, 4a planta, 28033 Madrid, Spain c/o Advokatfirman Delphi, P.O. Box 1432, 111 84 Stockholm
Cyber Assurance Sweden AB
Sweden
Assurance
Fox-IT Holding B.V.
Netherlands
Holding company
Olof Palmestraat 6, 2616 LM Delft, the Netherlands (Fox-IT 3 )
Fox-IT Group B.V.
Netherlands Netherlands Netherlands Netherlands
Holding company
Fox-IT 3 Fox-IT 3 Fox-IT 3 Fox-IT 3
Fox-IT B.V.
Assurance Assurance Assurance
Fox-IT Operations B.V.
Fox Crypto B.V.
NCC Group Cyber Security (APAC) Limited England and Wales Holding company
XYZ 1
NCC Group Pte Limited NCC Group Pty Limited
Singapore Australia
Assurance Assurance
20 Collyer Quay, #19-03, Singapore (049319) Level 13, 92 Pitt Street, Sydney NSW 2000, Australia Level 18, Yesibu Garden Place Tower, 4-20-3 Ebisu Shibuya-Ku, Tokyo 650 California Street, Suite 2950, San Francisco, CA 94108, USA (North America HQ 2 )
NCC Group Japan KK
Japan
Assurance
NCC Group (Americas) Inc.
USA
Holding company
NCC Group, LLC
USA
Software Resilience and central/head office costs
North America HQ 2
NCC Group Cyber Security (Americas), LLC USA
Holding company
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.
USA USA USA
Assurance
Domain services Domain services
NCC Group Security Services Corporation Canada
Assurance
2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7, Canada
Payment Software Company, Inc. Payment Software Company Limited NCC Group Software Resilience (Americas), LLC NCC Group Escrow Associates, LLC
USA
Assurance
North America HQ 2
England and Wales Assurance
XYZ 1
USA
Holding company
North America HQ 2
USA
Software Resilience North America HQ 2
NCC Group Software Resilience (NA), LLC USA
Software Resilience North America HQ 2
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
Software Resilience
The Directors consider the above ownership structure and no Board representation give rise to no significant influence over the undertaking. Accordingly, the undertaking has not been consolidated. 1 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ. 2 650 California Street, Suite 2950, San Francisco, CA 94108, USA. 3 Olof Palmestraat 6, 2616 LM Delft, the Netherlands.
NCC Group plc — Annual report and accounts for the year ended 31 May 2021
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