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Experian Holdings (UK) Unlimited

Experian Holdings (UK) Unlimited is an active company incorporated on 29 July 2014 with the registered office located in Nottingham, Nottinghamshire. Experian Holdings (UK) Unlimited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09152506
Private unlimited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in May 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
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 Nominees Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian International Unlimited
Daniel Tristan Lilley, Karen Julia Greenwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.75B
Decreased by £263M (-2%)
Total Liabilities
£0
Decreased by £1M (-100%)
Net Assets
£10.75B
Decreased by £262M (-2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Peter Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Ronan Peter Hanna Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Ronan Peter 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 29 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 18 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 29 July 2023 with updates
Submitted on 31 Jul 2023
Resolutions
Submitted on 23 Feb 2023
Repayment History
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