Notes to the Financial Statements continued for the year ended 31 May 2022
33 Investments in subsidiary undertakings continued
The undertakings in which the Company has a 100% interest at 31 May 2022 are as follows:
Subsidiary undertakings
Country of incorporation
Principal activity
Registered office
NCC Group Holdings Limited
England and Wales Holding company
XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ (XYZ)
NCC Group (Solutions) Limited NCC Group Corporate Limited NCC Group Finance Limited
England and Wales Holding company
XYZ 1
England and Wales Corporate cost centre XYZ 1
England and Wales Financing company
XYZ 1 XYZ 1 XYZ 1 XYZ 1 XYZ 1 XYZ 1
The National Computing Centre Limited NCC Group Software Resilience Limited
England and Wales Dormant
England and Wales Holding company
NCC Group Software Resilience (UK) Limited England and Wales Holding company
NCC Services Limited
England and Wales Software Resilience
NCC Group Escrow Limited
England and Wales Dormant
NCC Group Software Resilience (Europe) BV Netherlands
Holding company
Van Heuven Goedhartlaan 13A, 1181LE Amstelveen, the Netherlands c/o Deloitte Legal Rechtsanwaltsgesellschaft mbH, Rosenheimer Platz 6, 81669, Munich, Bavaria, Germany Van Heuven Goedhartlaan 13A, 1181LE Amstelveen, the Netherlands Ibelweg 18A, 6300 Zug, Switzerland
NCC Group GmbH
Germany
Software Resilience
NCC Group Escrow Europe BV
Netherlands
Software Resilience
NCC Group Escrow Europe (Switzerland) AG NCC Group Software Resilience (MEA‑APAC) Limited
Switzerland
Software Resilience
England and Wales Holding company
XYZ 1
NCC Group FZ-LLC
United Arab Emirates Software Resilience
Office 30, Building 16, Dubai Internet City, Dubai, UAE
NCC Group Cyber Security Limited NCC Group Cyber Security (UK) Limited NCC Group Security Services Limited
England and Wales Holding company England and Wales Holding company
XYZ 1 XYZ 1 XYZ 1 XYZ 1 XYZ 1 XYZ 1 XYZ 1
England and Wales Assurance England and Wales Assurance England and Wales Assurance England and Wales Assurance England and Wales Assurance
NCC Group Audit Limited ArmstrongAdams Limited
NCC Group Signify Solutions Limited NCC Group Accumuli Security Limited
NCC Group Cyber Security (Europe) BV Netherlands
Holding company
Fox-IT 3
NCC Group A/S
Denmark
Assurance
2nd Floor, Svanevej 12, DK–2400 København NV, Denmark Vilnius, Jogailos st. 9, Lithuania
NCC Group UAB
Lithuania
Assurance Assurance
NCC Group Security Services Espana SLU Spain
Plaza Manuel Gómez Moreno, número 2, Edificio Alfredo Mahou, planta 19ª, letra B, 28020, Madrid, Spain
198
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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