EXPERIAN CORPORATE SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£39M
+85.6% vs 2024
Employees
277
-1.1% vs 2024
Profit before tax
£189K
-90.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- EXPERIAN CORPORATE SERVICES LIMITED 2023-04-20 → present
- GUS PROPERTY INVESTMENTS LIMITED 2003-04-29 → 2023-04-20
- QUINTAIN (WEMBLEY) LIMITED 2003-03-19 → 2003-04-29
- HECTOR POWE LIMITED 1992-03-27 → 2003-03-19
- WILLERBY & COMPANY LIMITED 1991-03-19 → 1992-03-27
- PUREMOVE LIMITED 1990-07-16 → 1991-03-19
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £68,517,000 | £69,511,000 | |
| Operating profit | £1,172,000 | -£2,990,000 | |
| Profit before tax | £2,070,000 | £189,000 | |
| Net profit | £873,000 | £599,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £24,305,000 | £42,487,000 | |
| Net assets | £21,221,000 | £39,395,000 | |
| Equity | £21,221,000 | £39,395,000 | |
| Average employees | 280 | 277 | |
| Wages | £37,167,000 | £37,831,000 |
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 | 1.7% | -4.3% | |
| Net margin | 1.3% | 0.9% | |
| Return on capital employed | 4.8% | -7.0% | |
| Current ratio | 1.35x | 1.68x | |
| Interest cover | 32.56x | -65.00x |
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
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “On 1 December 2025, the investment property portfolio of the Company's immediate parent undertaking was transferred to the Company at its net book value of £31,601,000. The portfolio comprises freehold trading properties rented to a fellow UK subsidiary undertaking of Experian plc. The properties were transferred subject to the associated leases and the Company has assumed responsibility for performing the landlord's obligations under those leases. Both the transferor and the tenant are related parties of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth, Ms. | Director | 2023-04-01 | May 1973 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-11-07 | Feb 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | — | 2002-06-24 |
| GREENWOOD, Karen Julia | Secretary | 2004-08-03 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| NEVILLE, Bernard John | Secretary | 2002-06-24 | 2004-08-03 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| ATKINSON, Paul Alan | Director | 2002-04-23 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| COOPER, Paul Graeme | Director | 2004-08-03 | 2016-12-21 |
| COOPER, Paul Graeme | Director | 1997-03-24 | 2002-04-23 |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | 2023-04-01 |
| HINCHLEY, David | Director | 2002-04-23 | 2005-09-14 |
| MORRIS, David | Director | — | 2002-04-23 |
| TYLER, David Alan | Director | 2002-04-23 | 2008-01-30 |
| WEIGH, Peter Langford | Director | — | 1997-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Finance Plc | Corporate entity | Shares 75–100% | 2026-02-04 | Active |
| Chatsworth Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-02-04 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-18 | CH01 | officers | Change person director company with change date | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+1.5%
£68,517,000 £69,511,000
-
Cash
—
Not reported
-
Net assets
+85.6%
£21,221,000 £39,395,000
-
Employees
-1.1%
280 277
-
Operating profit
-355.1%
£1,172,000 -£2,990,000
-
Profit before tax
-90.9%
£2,070,000 £189,000
-
Wages
+1.8%
£37,167,000 £37,831,000
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