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Experian Holdings Limited

Experian Holdings Limited is an active company incorporated on 10 December 1997 with the registered office located in Nottingham, Nottinghamshire. Experian Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03478895
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
0115 8286738
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1974
Director • Colombian,american • Lives in Colombia • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Finance Plc
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 1 more are mutual people.
Active
Experian Limited
Jose Luiz Teixeira Rossi and Malin Elisabeth Holmberg are mutual people.
Active
Experian Investment Holdings Limited
Mark Edward Pepper and Lloyd Mark Pitchford are mutual people.
Active
Bunzl Public Limited Company
Lloyd Mark Pitchford is a mutual person.
Active
Experian Nominees Limited
Mark Edward Pepper is a mutual person.
Active
International Communication & Data Limited
Mark Edward Pepper is a mutual person.
Active
Experian Cis Limited
Mark Edward Pepper is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83B
Increased by £93.76M (+2%)
Total Liabilities
-£4.55M
Decreased by £22.58M (-83%)
Net Assets
£4.83B
Increased by £116.34M (+2%)
Debt Ratio (%)
0%
Decreased by 0.48% (-84%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Jose Luiz Teixeira Rossi Resigned
5 Months Ago on 1 Apr 2025
Mariana Pinheiro Monteiro De Carvalho Resigned
5 Months Ago on 1 Apr 2025
Ms Malin Elisabeth Holmberg Appointed
5 Months Ago on 1 Apr 2025
Ms Clariana Carreno Mallarino Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Craig Andrew Boundy Resigned
1 Year Ago on 20 Aug 2024
Mr Inacio Lopes Details Changed
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Inacio Lopes Da Silva Junior Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Jose Luiz Teixeira Rossi as a director on 1 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Mariana Pinheiro Monteiro De Carvalho as a director on 1 April 2025
Submitted on 23 Apr 2025
Appointment of Ms Malin Elisabeth Holmberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Ms Clariana Carreno Mallarino as a director on 1 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Craig Andrew Boundy as a director on 20 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mr Inacio Lopes Da Silva Junior on 4 August 2023
Submitted on 14 Jun 2024
Director's details changed for Mr Inacio Lopes on 16 May 2024
Submitted on 30 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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