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Serasa Finance Limited

Serasa Finance Limited is an active company incorporated on 8 November 2016 with the registered office located in Nottingham, Nottinghamshire. Serasa Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10469162
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 3 months 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Technology Limited
Mark Edward Pepper, Karen Julia Greenwood, and 1 more are mutual people.
Active
Ehi UK Unlimited
Antony Jonathan Ward Barnes, Mark Edward Pepper, and 1 more are mutual people.
Active
Eis 2005 Limited
Antony Jonathan Ward Barnes, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Europe Unlimited
Mark Edward Pepper, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian (UK) Finance Limited
Mark Edward Pepper, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Latam Holdings Unlimited
Mark Edward Pepper, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Holdings (UK) Unlimited
Mark Edward Pepper, Karen Julia Greenwood, and 1 more are mutual people.
Active
Experian Finance Plc
Mark Edward Pepper and Mr Charlotte Elizabeth Gillan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11K
Increased by £9K (+450%)
Turnover
Unreported
Decreased by £44.97M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£623.61M
Increased by £278.1M (+80%)
Total Liabilities
-£4.7M
Increased by £285K (+6%)
Net Assets
£618.91M
Increased by £277.81M (+81%)
Debt Ratio (%)
1%
Decreased by 0.52% (-41%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Ronan Peter Hanna Resigned
1 Year Ago on 16 Oct 2024
Ms Sarah Roberta Henry Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 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 6 July 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 2 Jul 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 Peter Hanna as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Second filing for the appointment of Mr Daniel Tristan Lilley as a director
Submitted on 5 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 4 Jul 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 6 Jun 2024
Repayment History
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