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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.
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 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • Irish • Lives in Ireland • Born in Jul 1989
Director • Company Secretary • Irish • Lives in Ireland • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in May 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58M
Increased by £47M (+427%)
Turnover
Unreported
Decreased by £89M (-100%)
Employees
Unreported
Decreased by 277 (-100%)
Total Assets
£18.1B
Increased by £1.32B (+8%)
Total Liabilities
-£7.52B
Decreased by £568M (-7%)
Net Assets
£10.58B
Increased by £1.89B (+22%)
Debt Ratio (%)
42%
Decreased by 6.66% (-14%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Ms Claire Anna Murphy Appointed
5 Months Ago on 1 Apr 2025
Sarah Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Inacio Lopes Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Inacio Lopes Da Silva Junior Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Inacio Lopes Appointed
1 Year 7 Months Ago on 26 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
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
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Repayment History
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