UK Companies House feature
EXPERIAN LIMITED
Profile
- Company number
- 00653331
- Status
- Active
- Incorporation
- 1960-03-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Experian SURBS Investments Limited · 100% held · England & Wales · Holds investments to secure pension benefits
- Experian International Unlimited · 100% held · England & Wales · Intra-group financing
- Paylink Solutions Limited · 100% held · England & Wales · Provides end to end debt consolidation
- ClarityBlue, Inc. · 100% held · USA
- International Communication & Data Limited · 100% held · England & Wales
- Tallyman Australia Pty Limited · 100% held · Australia
- Tallyman Limited · 100% held · England & Wales
- Experian Specialist Information Limited · 100% held · England & Wales
Significant events
- “In February 2023, Experian's appeal to the First Tier Tribunal against the Information Commissioner's Office (ICO) Enforcement Notice from 2018 was substantially successful. The Tribunal set aside the eight requirements from the ICO's Enforcement Notice. It issued a substitute enforcement notice which contained the requirement that if Experian continues to use data from certain public data sources, it must notify those whose data has been received only from those public data sources of its data processing. On 23 April 2024, the Upper Tier Tribunal rejected in full the ICO's appeal, affirming in all respects the FTT decision.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, Claire Anna | Secretary | 2025-05-06 | — | — |
| CATTANACH, Julia Mary | Director | 2016-10-24 | Aug 1971 | British |
| COOPER, Steven Martin | Director | 2020-02-28 | Apr 1970 | British |
| DEANE, Stuart John | Director | 2016-02-15 | Dec 1965 | British |
| DUNNE, Cormac Vincent | Director | 2026-04-01 | Jul 1973 | Irish |
| HOLMBERG, Malin Elisabeth | Director | 2025-05-02 | Nov 1971 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Regina Maria | Secretary | 2024-10-16 | 2025-05-06 |
| CLARKE, Melanie Anne | Secretary | 2000-04-28 | 2007-06-28 |
| DAWES, Julie Viviene | Secretary | 1999-06-14 | 2000-04-28 |
| HANNA, Ronan | Secretary | 2007-06-28 | 2024-10-16 |
| YOUNG, George Alan | Secretary | — | 1999-04-01 |
| AUBROOK, Roger Michael | Director | — | 2007-03-30 |
| BARBER, Jayne Lesley | Director | — | 2005-03-31 |
| BARNES, Eric Malcolm | Director | — | 2004-10-11 |
| BATES, David John | Director | 2020-03-06 | 2022-09-12 |
| BIRD, David Stephen | Director | — | 1997-04-01 |
| BOUNDY, Craig Andrew | Director | 2011-12-16 | 2014-05-21 |
| BROMLEY, Alexander John | Director | 2015-06-18 | 2015-08-11 |
| BROOKS, Paul Timothy Coleman | Director | 1999-04-07 | 2007-12-19 |
| BURY, David Gordon | Director | 1997-04-01 | 2001-07-25 |
| BUTTERWORTH, Charles Langhorne | Director | 2016-11-14 | 2020-02-03 |
| CLARK, Christopher Graham | Director | 2014-06-17 | 2016-11-14 |
| COATES, David Raiffe | Director | 1996-04-01 | 2000-03-02 |
| COFFMAN III, John Yancey | Director | — | 1993-06-24 |
| COUPE, David Paul | Director | 2000-10-12 | 2007-04-02 |
| DAVIS, Roger William John | Director | 2016-02-15 | 2020-02-28 |
| EMMETT, Helen Joy, Ms. | Director | 2023-04-01 | 2026-04-01 |
| ERSKINE, John Dennis | Director | 1996-04-01 | 1997-04-01 |
| FICK, James | Director | 2007-12-17 | 2010-07-31 |
| FIDDIS, Richard William, Dr | Director | 1999-12-09 | 2014-06-19 |
| FINE, Nigel | Director | 2000-10-12 | 2007-04-16 |
| FLOYDD, William James Spencer | Director | 2013-07-11 | 2018-04-19 |
| GALLAGHER, Richard Conrick | Director | 2010-05-27 | 2016-02-15 |
| HERB, Brian Jerome | Director | 2011-06-22 | 2013-07-03 |
| HISLOP, William Herbert John | Director | 1997-04-01 | 2002-05-01 |
| HOGG, Charlotte Mary | Director | 2008-10-24 | 2011-06-30 |
| HUDSON, Robert Jan | Director | 2009-09-30 | 2011-09-12 |
| JEHLE, Marcus Christian | Director | 2022-09-12 | 2023-04-01 |
| LOE, Peter William | Director | 1997-04-01 | 2007-04-23 |
| MASON, Melville Edgar | Director | 2003-09-01 | 2009-09-30 |
| MCGREGOR, Ian | Director | 2003-04-01 | 2006-09-01 |
| PAPE, Malcolm John | Director | 2018-05-22 | 2020-03-10 |
| PATEL, Tikendra | Director | 2007-12-17 | 2008-07-03 |
| PEACE, John Wilfred | Director | — | 2007-12-17 |
| PEPPER, Mark Edward | Director | 2007-10-12 | 2016-02-15 |
| ROSSI, Jose Luiz Teixeira | Director | 2020-04-07 | 2025-04-01 |
| RUTTER, Colin James | Director | 2007-10-12 | 2016-02-11 |
| SAUNDERS, John Norman | Director | — | 2007-03-30 |
| STEWART, Ian Mckenzie | Director | 1995-04-01 | 2005-03-31 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| WATKINS, Richard George | Director | 2003-04-01 | 2007-04-13 |
| WEBBER, Richard James, Professor | Director | — | 2001-07-06 |
| WELLS, Mark | Director | 2010-12-22 | 2016-02-15 |
| YOUNG, George Alan | Director | 1997-04-01 | 1999-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 290 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-05-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-10-28 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | SH01 | capital | capital allotment shares |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.