Diebold Nixdorf (Uk) Limited
03841833
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
Former
nominee director · Resigned 25/11/1999
corporate nominee secretary · Resigned 25/11/1999
nominee director · Resigned 25/11/1999
secretary · Resigned 22/12/1999
director · Resigned 22/12/1999
director · Resigned 30/04/2001
director · Resigned 01/10/2002
director · Resigned 23/12/2005
director · Resigned 12/12/2006
director · Resigned 01/10/2008
director · Resigned 01/10/2008
secretary · Resigned 01/10/2008
director · Resigned 30/04/2015
director · Resigned 08/12/2015
director · Resigned 12/08/2016
director · Resigned 15/08/2017
director · Resigned 30/06/2018
director · Resigned 30/06/2018
director · Resigned 14/02/2022
Persons with Significant Control
Diebold Nixdorf, Incorporated
Reg: 0000028823 · United States Companies Register · Company
Notified 16/08/2016
Former PSCs
Wincor Nixdorf Ag
Ceased 16/08/2016
Charges2 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
GLAS AMERICAS LLC AS COLLATERAL AGENT FOR THE SECURED PARTIES
GLAS AMERICAS LLC AS EUROPEAN COLLATERAL AGENT
GLAS AMERICAS LLC AS EUROPEAN COLLATERAL AGENT
Change History
Active
Private Limited Company
ONE, THE BOULEVARD
BRACKNELL
CompanyRankvs 616+ SIC 27900 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Turnover
£172k
Annual revenue
Net Worth
£23k
Balance sheet strength
Cash
£913
Cash in the bank
Profit Before Tax
£3k
Bottom line earnings
Net Current Assets
£14k
Working capital
Current Assets
£82k
Current Liabilities
£68k
Fixed Assets
£14k
Debtors
£77k
Cost of Sales
£144k
Gross Profit
£28k
Admin Expenses
£30k
Operating Profit
£3k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 1.21 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint corporate secretary company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts amended with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
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mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
resolution
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
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memorandum articles
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miscellaneous
auditors resignation company
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