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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

  1. EXPERIAN LIMITED 1997-06-02 → present
  2. CCN GROUP LIMITED 1993-10-29 → 1997-06-02
  3. CCN SYSTEMS LIMITED 1981-12-31 → 1993-10-29
  4. COMMERCIAL CREDIT (NOTTINGHAM) LIMITED 1960-03-22 → 1981-12-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 3,1582,887
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 2024-03-312025-03-31
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 1.92x1.88x
Interest cover 4.58x6.85x

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

  1. EXPERIAN LIMITED · parent
    1. Experian SURBS Investments Limited 100% · England & Wales · Holds investments to secure pension benefits
    2. Experian International Unlimited 100% · England & Wales · Intra-group financing
    3. Paylink Solutions Limited 100% · England & Wales · Provides end to end debt consolidation
    4. ClarityBlue, Inc. 100% · USA
    5. International Communication & Data Limited 100% · England & Wales
    6. Tallyman Australia Pty Limited 100% · Australia
    7. Tallyman Limited 100% · England & Wales
    8. Experian Specialist Information Limited 100% · England & Wales

Significant events

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 PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-11-10 AA accounts Accounts with accounts type full
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-07 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-11-07 AP03 officers Appoint person secretary company with name date PDF
2024-11-07 TM02 officers Termination secretary company with name termination date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2023-03-13 SH01 capital Capital allotment shares PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-10-12 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

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

Official Companies House page