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Experian Technology Limited

Experian Technology Limited is an active company incorporated on 20 April 2000 with the registered office located in Nottingham, Nottinghamshire. Experian Technology Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03978091
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Andrew John Mills
Director • Solicitor • British • Lives in UK • Born in Sep 1966
Ms Nadia Ridout-Jamieson
Director • British • Lives in England • Born in Aug 1968
Daniel Tristan Lilley
Director • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Europe Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
Experian (UK) Finance Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
Experian Latam Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
Experian Holdings (UK) Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
Experian Nominees Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
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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
£22K
Decreased by £777K (-97%)
Turnover
£81.39M
Increased by £14.39M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£330.19M
Decreased by £78.75M (-19%)
Total Liabilities
-£50.48M
Increased by £2.94M (+6%)
Net Assets
£279.71M
Decreased by £81.69M (-23%)
Debt Ratio (%)
15%
Increased by 3.66% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Sarah Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Mark Edward Pepper Details Changed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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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 3 Jan 2025
Appointment of Sarah Henry as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 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 2022
Submitted on 6 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 5 Jan 2023
Director's details changed for Ms Nadia Ridout-Jamieson on 1 October 2022
Submitted on 12 Oct 2022
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Repayment History
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