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Transunion International UK Limited

Transunion International UK Limited is an active company incorporated on 28 March 2000 with the registered office located in Leeds, West Yorkshire. Transunion International UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03961870
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Park Lane
Leeds
West Yorkshire
LS3 1EP
Same address for the past 15 years
Telephone
0113 5380016
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1963
Director • English • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jan 1963
Director • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Transunion Information Group Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Crown Acquisition Bidco Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Vail Holdings UK Ltd
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Transunion UK Holdings Ltd
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Callcredit Marketing Limited
Mark Edward Horsey is a mutual person.
Active
Homeserve Membership Limited
Amanda Jane Rendle is a mutual person.
Active
Integrated Financial Arrangements Ltd
Amanda Jane Rendle is a mutual person.
Active
Decisionmetrics Limited
Mark Edward Horsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.51M
Increased by £15.85M (+53%)
Turnover
£157.91M
Increased by £6.9M (+5%)
Employees
795
Increased by 12 (+2%)
Total Assets
£185.9M
Increased by £9M (+5%)
Total Liabilities
-£75.97M
Increased by £10.94M (+17%)
Net Assets
£109.94M
Decreased by £1.94M (-2%)
Debt Ratio (%)
41%
Increased by 4.11% (+11%)
Latest Activity
Mr Madhusudan Kejriwal Details Changed
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Mr Madhusudan Kejriwal Appointed
9 Months Ago on 2 Jan 2025
Mr Neil Darren Bentley Appointed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
William John Flynn Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Satrajit Saha Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Director's details changed for Mr Madhusudan Kejriwal on 8 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Madhusudan Kejriwal as a director on 2 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Neil Darren Bentley as a director on 12 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Termination of appointment of William John Flynn as a director on 23 May 2024
Submitted on 29 May 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 28 Mar 2024
Termination of appointment of Satrajit Saha as a director on 29 September 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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