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Experian Us Holdings Unlimited
Experian Us Holdings Unlimited is an active company incorporated on 26 July 1996 with the registered office located in Nottingham, Nottinghamshire. Experian Us Holdings Unlimited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03230379
Private unlimited company
Age
29 years
Incorporated
26 July 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Experian Us Holdings Unlimited
Contact
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
Unreported
Email
Unreported
Website
Experian.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Tristan Lilley
Director • British • Lives in England • Born in Jan 1981
Mark Edward Pepper
Director • British • Lives in UK • Born in Feb 1963
Karen Julia Greenwood
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Sarah Roberta Henry
Secretary
Ronan Hanna
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
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Chatsworth Investments Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian International Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Technology Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
CCN UK Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Eis UK Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45B
Decreased by £831.63M (-25%)
Total Liabilities
-£5.24M
Increased by £1.4M (+37%)
Net Assets
£2.45B
Decreased by £833.03M (-25%)
Debt Ratio (%)
0%
Increased by 0.1% (+83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Daniel Tristan Lilley Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Alerts
Get Credit Report
Discover Experian Us Holdings Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 5 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 12 Oct 2022
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Repayment History
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See All Charges & CCJs