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Equifax Limited

Equifax Limited is an active company incorporated on 25 September 1989 with the registered office located in London, City of London. Equifax Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02425920
Private limited company
Age
36 years
Incorporated 25 September 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 May 2025 (4 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
02072983000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Europe Senior Finance Officer At Equifax • British • Lives in UK • Born in Oct 1977
Director • Chief Data & Analytics Officer • British • Lives in UK • Born in Mar 1976
Director • Argentine • Lives in UK • Born in Jun 1971
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
TDX Group Limited
Sara Philippa Bennison, Stephane Dubois, and 1 more are mutual people.
Active
Integrated Debt Services Ltd
Stephane Dubois and Patricio Remon are mutual people.
Active
Openwork Holdings Limited
Sara Philippa Bennison is a mutual person.
Active
Dual Corporate Risks Limited
Sara Philippa Bennison is a mutual person.
Active
Openwork Limited
Sara Philippa Bennison is a mutual person.
Active
Equifax Eua Limited
Patricio Remon is a mutual person.
Active
Lawn Tennis Association Limited
Sara Philippa Bennison is a mutual person.
Active
Lta Operations Limited
Sara Philippa Bennison is a mutual person.
Active
Brands
Equifax UK
Equifax UK provides credit scores and credit reports, assisting individuals in understanding and managing their financial health.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.69M
Increased by £2.43M (+10%)
Turnover
£133.19M
Increased by £11.9M (+10%)
Employees
457
Decreased by 31 (-6%)
Total Assets
£139.15M
Increased by £20.59M (+17%)
Total Liabilities
-£71.4M
Increased by £412K (+1%)
Net Assets
£67.74M
Increased by £20.18M (+42%)
Debt Ratio (%)
51%
Decreased by 8.56% (-14%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Inspection Address Changed
4 Months Ago on 29 May 2025
Mr Stephane Dubois Details Changed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Ms Sara Philippa Bennison Appointed
1 Year 1 Month Ago on 11 Sep 2024
Wai-Fong Fong Au Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Stephane Dubois Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Sep 2025
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 29 May 2025
Director's details changed for Mr Stephane Dubois on 30 October 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Ms Sara Philippa Bennison as a director on 11 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Wai-Fong Fong Au as a director on 11 September 2024
Submitted on 12 Sep 2024
Statement of capital on 3 September 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Statement by Directors
Submitted on 3 Sep 2024
Repayment History
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