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Transunion Information Group Limited

Transunion Information Group Limited is an active company incorporated on 18 November 2003 with the registered office located in Leeds, West Yorkshire. Transunion Information Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968328
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
One Park Lane
Leeds
West Yorkshire
LS3 1EP
Same address for the past 21 years
Telephone
01132424334
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1968
Director • American • Lives in United States • Born in Jan 1969
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vail Holdings UK Ltd
Mark Edward Horsey, Mr David Gilbert, and 1 more are mutual people.
Active
Callcredit Marketing Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Transunion International UK Limited
Mark Edward Horsey and Mr David Gilbert are mutual people.
Active
Decisionmetrics Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Neustar Technologies Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Marketshare Partners Emea, Ltd
Mark Edward Horsey and William John Flynn are mutual people.
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Cyberscout Limited
Mark Edward Horsey and William John Flynn are mutual people.
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
£1.75M
Increased by £776K (+80%)
Turnover
Unreported
Same as previous period
Employees
878
Increased by 13 (+2%)
Total Assets
£92.82M
Increased by £4.16M (+5%)
Total Liabilities
-£16.35M
Decreased by £4.96M (-23%)
Net Assets
£76.47M
Increased by £9.12M (+14%)
Debt Ratio (%)
18%
Decreased by 6.42% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Satrajit Saha Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 30 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 5 Dec 2023
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
Confirmation statement made on 18 November 2022 with no updates
Submitted on 29 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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