EXPERIAN CIS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Cash
£68K
-0.1% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£81
-144.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's financial statements have been prepared on a basis other than going concern, as the directors intend that the Company be liquidated when circumstances permit.
Name history
Renamed 4 times since incorporation
- EXPERIAN CIS LIMITED 2008-02-12 → present
- EXPERIAN SCOREX CIS LIMITED 2008-01-29 → 2008-02-12
- EXPERIAN-SCOREX RUSSIA LIMITED 2005-02-01 → 2008-01-29
- CHRISTMAS HAMPERS LIMITED 1992-11-02 → 2005-02-01
- SCOPE INCENTIVES LIMITED 1989-03-10 → 1992-11-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £182 | -£81 | |
| Profit before tax | £182 | -£81 | |
| Net profit | £182 | -£81 | |
| Cash | £67,935 | £67,854 | |
| Total assets less current liabilities | -£5,461,854 | — | |
| Net assets | -£5,461,854 | — | |
| Equity | -£5,461,854 | — | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.0% | — | |
| Current ratio | 0.01x | 0.01x |
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
- Material uncertainty disclosed
“The Company's financial statements have been prepared on a basis other than going concern, as the directors intend that the Company be liquidated when circumstances permit.”
Significant events
- “On 1 March 2022, the Company ceased substantive operations as a result of recent geopolitical tensions in the region. The directors intend that the Company be liquidated when circumstances permit. Deregistration of the Russian branch commenced in February 2023 and completed in June 2023.”
- “Sberbank subsequently initiated proceedings in Russia in November 2024 relating to these amounts against Experian CIS Limited and certain other Experian group entities.”
- “The Company's cash balance held with SEB bank was transferred to the Federal Bailiff Service of Russia (FSSP) on 14 May 2025 in connection with the Company's residual creditors' claims.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| EMMETT, Helen, Ms. | Director | 2023-04-01 | Nov 1974 | British |
| MILLS, Andrew John | Director | 2019-07-31 | Sep 1966 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Melanie Anne | Secretary | 2005-02-02 | 2007-11-01 |
| COOPER, Paul Graeme | Secretary | 2004-03-31 | 2005-02-02 |
| HANNA, Ronan | Secretary | 2007-11-01 | 2024-10-16 |
| TURPIN, Alan Robert | Secretary | — | 2001-07-09 |
| WILLIS, Michael Haydn Allen | Secretary | 2001-07-09 | 2004-03-31 |
| ATKINSON, Paul Alan | Director | 2004-03-31 | 2005-02-21 |
| BATES, David John | Director | 2020-06-05 | 2022-11-02 |
| COOPER, Paul Graeme | Director | 2004-03-31 | 2005-02-21 |
| DENBY, Stephen Martin | Director | 2007-11-01 | 2008-02-07 |
| FLOYDD, William James Spencer | Director | 2013-07-11 | 2018-04-19 |
| GALLAGHER, Richard Conrick | Director | 2009-11-30 | 2022-03-23 |
| GREENFIELD, David | Director | — | 2001-07-09 |
| GROOM, David | Director | 2010-01-13 | 2011-11-07 |
| HANCOX, Michael John | Director | 2001-07-09 | 2003-05-27 |
| HARRIS, Paul Melvyn | Director | — | 1992-02-06 |
| HERB, Brian Jerome | Director | 2011-06-22 | 2013-07-03 |
| HOLMES, Colin John | Director | 2001-07-09 | 2004-03-31 |
| HUDSON, Robert Jan | Director | 2009-09-30 | 2011-09-12 |
| JEHLE, Marcus Christian | Director | 2022-10-25 | 2023-04-01 |
| JOYCE, Richard William | Director | 1995-10-16 | 2001-07-09 |
| MASON, Melville Edgar | Director | 2007-11-01 | 2009-09-30 |
| MASSEY, Alan Victor | Director | 1992-02-06 | 1995-10-16 |
| MCGREGOR, Ian | Director | 2005-02-21 | 2006-09-01 |
| PAPE, Malcolm John | Director | 2018-07-23 | 2020-03-10 |
| PEPPER, Mark Edward | Director | 2007-11-01 | 2024-09-26 |
| ROBINSON, Andrew Hume | Director | 2011-02-11 | 2016-02-29 |
| ROBINSON, Stephen Leonard | Director | 2003-05-29 | 2004-03-31 |
| RUTTER, Colin James | Director | 2007-11-05 | 2016-02-11 |
| SAUNDERS, John Norman | Director | 2005-02-21 | 2007-08-31 |
| SMITH, Michael Robert David | Director | 2016-03-07 | 2019-01-27 |
| TURPIN, Alan Robert | Director | — | 2001-07-09 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| VITUCCI, Elio | Director | 2005-04-25 | 2009-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
-0.1%
£67,935 £67,854
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-144.5%
£182 -£81
-
Profit before tax
-144.5%
£182 -£81
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers