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Experian (UK) Finance Limited

Experian (UK) Finance Limited is an active company incorporated on 7 March 2011 with the registered office located in Nottingham, Nottinghamshire. Experian (UK) Finance Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07553817
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 6 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
0115 8286738
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1966
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 1973
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Finance Plc
Mr Charlotte Elizabeth Gillan, Mr Charles Bennett Brown, and 2 more are mutual people.
Active
Experian Technology Limited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Investment Holdings Limited
Mark Edward Pepper, Lloyd Mark Pitchford, and 2 more are mutual people.
Active
Experian Europe Unlimited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Latam Holdings Unlimited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Holdings (UK) Unlimited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, 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
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
£10.73B
Decreased by £211M (-2%)
Total Liabilities
-£4.96B
Increased by £1.73B (+54%)
Net Assets
£5.76B
Decreased by £1.94B (-25%)
Debt Ratio (%)
46%
Increased by 16.73% (+57%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 26 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 7 Months Ago on 13 Mar 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 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
Confirmation statement made on 7 March 2024 with no updates
Submitted on 13 Mar 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 7 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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