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Experian Finance Plc
Experian Finance Plc is an active company incorporated on 17 March 1917 with the registered office located in Nottingham, Nottinghamshire. Experian Finance Plc was registered 108 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00146575
Public limited company
Age
108 years
Incorporated
17 March 1917
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
30 September 2026
(11 months remaining)
Learn more about Experian Finance Plc
Contact
Update Details
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past
10 years
Companies in NG80 1ZZ
Telephone
01159410888
Email
Available in Endole App
Website
Experian-autotrace.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr Durk Reinder De Vries
Director • Group Treasurer • Dutch • Lives in Ireland • Born in Feb 1970
Mr Michael John Rogers
Director • British • Lives in England • Born in Jul 1964
Inacio Lopes Da Silva Junior
Director • Brazilian • Lives in UK • Born in Mar 1979
Brian Jude Cassin
Director • Chief Fiancial Officer • Irish • Lives in UK • Born in Sep 1967
Lloyd Mark Pitchford
Director • British • Lives in England • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Holdings Limited
Mr Charles Bennett Brown, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian (UK) Finance Limited
Mr Charles Bennett Brown, Mark Edward Pepper, and 2 more are mutual people.
Active
International Communication & Data Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Cis Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Europe And Middle East Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian International Unlimited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Group Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper and Mr Charlotte Elizabeth Gillan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£44M
Decreased by £14M (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.83B
Increased by £1.73B (+10%)
Total Liabilities
-£7.97B
Increased by £456M (+6%)
Net Assets
£11.86B
Increased by £1.27B (+12%)
Debt Ratio (%)
40%
Decreased by 1.32% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Ms Claire Anna Murphy Appointed
6 Months Ago on 1 Apr 2025
Sarah Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Inacio Lopes Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Inacio Lopes Da Silva Junior Details Changed
1 Year 8 Months Ago on 26 Jan 2024
Mr Inacio Lopes Appointed
1 Year 8 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Ms Claire Anna Murphy as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Sarah Henry as a secretary on 16 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Inacio Lopes Da Silva Junior on 26 January 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Inacio Lopes on 16 May 2024
Submitted on 30 May 2024
Appointment of Mr Inacio Lopes as a director on 26 January 2024
Submitted on 26 Jan 2024
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Repayment History
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