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Transunion UK Holdings Ltd

Transunion UK Holdings Ltd is an active company incorporated on 4 July 2019 with the registered office located in Leeds, West Yorkshire. Transunion UK Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12085578
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Lane
Leeds
LS3 1EP
United Kingdom
Same address since incorporation
Telephone
0113 3884300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jan 1969
Director • Chief Financial Officer • South African • Lives in UK • Born in Oct 1978
Director • American • Lives in United States • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1968
Transunion
PSC
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Mutual Companies
Transunion International UK Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Transunion Information Group Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Crown Acquisition Bidco Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Vail Holdings UK Ltd
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Callcredit Marketing Limited
Mark Edward Horsey is a mutual person.
Active
Decisionmetrics Limited
Mark Edward Horsey is a mutual person.
Active
Argus Information And Advisory Services UK Ltd
Mark Edward Horsey is a mutual person.
Active
Monevo Limited
Sharon Naidoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3.71B
Increased by £1.81B (+95%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.71B
Increased by £1.81B (+95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Ms Sharon Naidoo Appointed
5 Months Ago on 26 Mar 2025
Andrew Joseph Davet Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Ms Sharon Naidoo as a director on 26 March 2025
Submitted on 1 Apr 2025
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Statement by Directors
Submitted on 19 Nov 2024
Solvency Statement dated 22/10/24
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Solvency Statement dated 22/10/24
Submitted on 12 Nov 2024
Repayment History
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