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CARDTRONICS HOLDINGS LIMITED

Company number 10187501 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.

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Ownership chart

CARDTRONICS HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 26 shares95,522,177 shares3 sharesCARDTRONICS HOLDINGS LIMITEDCARDTRONICS HOLDINGSLIMITEDCompany 10187501NCR UK GROUP HOLDINGS LIMITEDNCR UK GROUP HOLDINGSLIMITEDShareholderCATM EUROPE HOLDINGS LIMITEDCATM EUROPE HOLDINGSLIMITEDCompany 10290354SUNWIN SERVICES GROUP (2010) LIMITEDSUNWIN SERVICES GROUP(2010) LIMITEDCompany 07935529The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CARDTRONICS HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on CARDTRONICS HOLDINGS LIMITED

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Company facts

Company number
10187501
Status
Active
Company type
Private Limited Company
Incorporated
18 May 2016
Registered office
Rotherham, South Yorkshire
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

CARDTRONICS HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
  • CARDTRONICS HOLDINGS LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns CARDTRONICS HOLDINGS LIMITED

CARDTRONICS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of CARDTRONICS HOLDINGS LIMITED · statement of 20 October 2025

ShareholderStakeSharesClass
NCR UK GROUP HOLDINGS LIMITED—6A ORDINARY / ORDINARY

People with significant control · 1 current

Who controls CARDTRONICS HOLDINGS LIMITED

CARDTRONICS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ncr Uk Group Financing LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
27 May 2025Company · Company Limited By Shares · United Kingdom · number 13243021

Former (1)

NameNature of controlNotifiedCeased
Cardtronics LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
18 May 201627 May 2025

Holdings · 2 layers

What CARDTRONICS HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists CARDTRONICS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by CARDTRONICS HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
CATM EUROPE HOLDINGS LIMITED
Company 10290354
Active—95,522,177ORDINARY20 July 2025

Layer 2

Companies held by CATM EUROPE HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
SUNWIN SERVICES GROUP (2010) LIMITED
Company 07935529
Active—3ORDINARY31 July 2025

Officers · 1 current

Who runs CARDTRONICS HOLDINGS LIMITED

CARDTRONICS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
SAMOYLENKO, VladimirDirector1 September 2023AmericanUnited States

Former officers (12)

NameRoleAppointedResigned
BOLTON, David EdwardDirector13 April 20226 March 2023
CARBONELLI, PaulDirector31 October 20182 November 2022
CONRAD, Erich BradDirector18 May 201613 April 2022
DAVIES, WillDirector13 April 20222 November 2022
DUVALL, AndrewDirector2 November 20228 July 2025
FRY, JohnDirector16 July 202531 March 2026
GULLO, PaulDirector31 October 20181 March 2022
KASMANI, Mohammed DilshadDirector18 May 201623 February 2018
RATHGABER, Steven ADirector18 May 20161 January 2018
WEINSTEIN, AngelaDirector31 October 20181 April 2022
WEST V, Edward HamiltonDirector18 May 201631 October 2018
YI, SongDirector2 November 20221 September 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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