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Experian Group Limited

Experian Group Limited is an active company incorporated on 25 February 1999 with the registered office located in Nottingham, Nottinghamshire. Experian Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720393
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months 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
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1966
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
International Communication & Data Limited
Ronan Hanna, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Cis Limited
Ronan Hanna, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Finance Plc
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Limited
Ronan Hanna and Julia Mary Cattanach 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 Technology Limited
Mark Edward Pepper and Andrew John Mills are mutual people.
Active
Experian Surbs Investments Limited
Ronan Hanna and Mark Edward Pepper 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.47M
Decreased by £2.54M (-1%)
Total Liabilities
-£184.46M
Decreased by £22.15M (-11%)
Net Assets
£51M
Increased by £19.6M (+62%)
Debt Ratio (%)
78%
Decreased by 8.47% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 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 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Ms Julia Mary Cattanach Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 25 Feb 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
Second filing of a statement of capital following an allotment of shares on 18 June 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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