EXPERIAN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£2M
-84.6% vs 2024
Net assets
£492M
+6.5% vs 2024
Employees
2,887
-8.6% vs 2024
Profit before tax
£122M
+60.5% vs 2024
Name history
Renamed 3 times since incorporation
- EXPERIAN LIMITED 1997-06-02 → present
- CCN GROUP LIMITED 1993-10-29 → 1997-06-02
- CCN SYSTEMS LIMITED 1981-12-31 → 1993-10-29
- COMMERCIAL CREDIT (NOTTINGHAM) LIMITED 1960-03-22 → 1981-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £664,000,000 | £677,000,000 | |
| Operating profit | £110,000,000 | £137,000,000 | |
| Profit before tax | £76,000,000 | £122,000,000 | |
| Net profit | £53,000,000 | £90,000,000 | |
| Cash | £13,000,000 | £2,000,000 | |
| Total assets less current liabilities | £1,014,000,000 | £1,038,000,000 | |
| Net assets | £462,000,000 | £492,000,000 | |
| Equity | £462,000,000 | £492,000,000 | |
| Average employees | 3,158 | 2,887 | |
| Wages | £247,000,000 | £247,000,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 16.6% | 20.2% | |
| Net margin | 8.0% | 13.3% | |
| Return on capital employed | 10.8% | 13.2% | |
| Gearing (liabilities / total assets) | 63.7% | 62.3% | |
| Current ratio | 1.92x | 1.88x | |
| Interest cover | 4.58x | 6.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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").”
Group structure
- EXPERIAN LIMITED · parent
- Experian SURBS Investments Limited 100%
- Experian International Unlimited 100%
- Paylink Solutions Limited 100%
- ClarityBlue, Inc. 100%
- International Communication & Data Limited 100%
- Tallyman Australia Pty Limited 100%
- Tallyman Limited 100%
- Experian Specialist Information Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+2%
£664,000,000 £677,000,000
-
Cash
-84.6%
£13,000,000 £2,000,000
-
Net assets
+6.5%
£462,000,000 £492,000,000
-
Employees
-8.6%
3,158 2,887
-
Operating profit
+24.5%
£110,000,000 £137,000,000
-
Profit before tax
+60.5%
£76,000,000 £122,000,000
-
Wages
0%
£247,000,000 £247,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers