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Experian Investment Holdings Limited

Experian Investment Holdings Limited is an active company incorporated on 22 September 2006 with the registered office located in Nottingham, Nottinghamshire. Experian Investment Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05943784
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Feb 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian (UK) Finance Limited
Mark Edward Pepper, Lloyd Mark Pitchford, 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
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£17.18B
Increased by £881M (+5%)
Total Liabilities
-£65M
Increased by £16M (+33%)
Net Assets
£17.11B
Increased by £865M (+5%)
Debt Ratio (%)
0%
Increased by 0.08% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Ms Sarah Roberta Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Antony Jonathan Ward Barnes Resigned
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 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 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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