33 Investments in subsidiary undertakings continued
Subsidiary undertakings
Country of incorporation
Principal activity
Registered office
Cyber Assurance Sweden AB
Sweden
Assurance
c/o Advokatfirman Delphi, P.O. Box 1432, 111 84 Stockholm Olof Palmestraat 6, 2616 LM Delft, the Netherlands (Fox-IT 3 )
Fox-IT Holding B.V.
Netherlands
Holding company
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
Singapore
Assurance
20 Collyer Quay, #19-03, Singapore (049319) Suite 23.01, Level 23, 45 Clarence Street Sydney, NSW 2000 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 Pty Limited
Australia
Assurance
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
USA
Assurance
North America HQ 2
England and Wales Assurance
XYZ 1
NCC Group Software Resilience (Americas), LLC
USA
Holding company
North America HQ 2
NCC Group Escrow Associates, LLC
USA
Software Resilience Software Resilience
North America HQ 2 North America HQ 2
NCC Group Software Resilience (NA), LLC USA
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 2022
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