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Experian Refi Solutions Limited

Experian Refi Solutions Limited is an active company incorporated on 8 August 2016 with the registered office located in Nottingham, Nottinghamshire. Experian Refi Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10318423
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (2 months ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
United Kingdom
Address changed on 10 Jan 2025 (1 year 1 month ago)
Previous address was Kempton House Kempton Way Dysart Road Grantham NG31 7LE England
Telephone
0115 8410888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1972
Director • Brazilian • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Refi Outsource Services Limited
Julia Mary Cattanach, Helen Joy Emmett, and 3 more are mutual people.
Active
Kyc Global Technologies (UK) Limited
Julia Mary Cattanach and Helen Joy Emmett are mutual people.
Active
Experian Limited
Julia Mary Cattanach is a mutual person.
Active
International Communication & Data Limited
Julia Mary Cattanach is a mutual person.
Active
National Justice Museum
Helen Joy Emmett is a mutual person.
Active
Experian Group Limited
Julia Mary Cattanach is a mutual person.
Active
Switch Up C.I.C
Helen Joy Emmett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £14.48K (-93%)
Turnover
£351.25K
Decreased by £2.84M (-89%)
Employees
4
Decreased by 35 (-90%)
Total Assets
£965.44K
Decreased by £2.03M (-68%)
Total Liabilities
-£120.56K
Decreased by £2.47M (-95%)
Net Assets
£844.87K
Increased by £442.42K (+110%)
Debt Ratio (%)
12%
Decreased by 74.09% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Extended
2 Months Ago on 9 Dec 2025
Ms Sarah Henry Appointed
3 Months Ago on 24 Oct 2025
Regina Maria Acton Resigned
3 Months Ago on 24 Oct 2025
Small Accounts Submitted
4 Months Ago on 3 Oct 2025
Mr Eduardo Guimaraes Castro Appointed
11 Months Ago on 6 Mar 2025
Mrs Helen Joy Emmett Appointed
11 Months Ago on 6 Mar 2025
Mrs Julia Mary Cattanach Appointed
11 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Jan 2025
Ms Regina Maria Acton Appointed
1 Year 1 Month Ago on 8 Jan 2025
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Documents
Certificate of change of name
Submitted on 3 Feb 2026
Confirmation statement made on 14 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Ms Sarah Henry as a secretary on 24 October 2025
Submitted on 10 Dec 2025
Termination of appointment of Regina Maria Acton as a secretary on 24 October 2025
Submitted on 10 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Eduardo Guimaraes Castro as a director on 6 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Helen Joy Emmett as a director on 6 March 2025
Submitted on 12 Mar 2025
Appointment of Mrs Julia Mary Cattanach as a director on 6 March 2025
Submitted on 12 Mar 2025
Notification of Experian Limited as a person with significant control on 8 January 2025
Submitted on 10 Jan 2025
Repayment History
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