UK Companies House feature
CALLCREDIT MARKETING LIMITED
Profile
- Company number
- 02733070
- Status
- Active
- Incorporation
- 1992-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to trade profitably for the foreseeable future and therefore continue to adopt the going concern basis of accounting in preparing the financial statements. The net liability position at the balance sheet date is driven by intercompany balances. Callcredit Marketing Limited has received a letter of support from its ultimate parent entity, TransUnion. The letter of support confirms that any existing or future group liabilities will not be called and that additional working capital to meet day to day needs will be provided for at least twelve months from the approval of these financial statements.”
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
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDING, Kelli Elizabeth | Director | 2026-03-31 | May 1974 | British |
| FLYNN, William John | Director | 2020-05-11 | Sep 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Gillian Mary | Secretary | 2006-10-01 | 2009-12-07 |
| DAWSON, John William | Secretary | 1998-11-30 | 2006-09-30 |
| GREEN, Michael John | Secretary | 1992-07-21 | 1995-07-13 |
| LEE, Robin | Secretary | 1995-07-13 | 1998-11-30 |
| MUNRO, Robert Kenneth Campbell | Secretary | 2015-05-01 | 2019-02-13 |
| RICHARDS, Elizabeth | Secretary | 2009-12-07 | 2015-04-30 |
| RUTTER, Colin James | Secretary | 2019-02-13 | 2020-02-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-21 | 1992-07-21 |
| CLARKE, Martin Christopher, Professor | Director | 2001-06-13 | 2004-01-31 |
| CUTTER, David John | Director | 2008-02-01 | 2009-12-07 |
| DOBSON, John Kenneth | Director | 1996-09-02 | 2009-01-05 |
| FLETCHER, Janis Richardson | Director | 2001-05-01 | 2002-02-28 |
| GIBSON, John Joseph | Director | 2000-01-20 | 2001-06-13 |
| GOODFELLOW, John Graham | Director | 1998-11-30 | 2008-12-31 |
| GORDON, Michael Jon | Director | 2015-01-01 | 2019-03-08 |
| GREEN, Graham Andrew | Director | 1992-07-21 | 2006-01-16 |
| GREEN, Michael John | Director | 1992-07-21 | 2010-06-01 |
| HORSEY, Mark Edward | Director | 2019-02-13 | 2026-03-31 |
| HORTON, Michael Thomas James | Director | 1996-09-02 | 1999-01-20 |
| KYTE, David William | Director | 1996-09-02 | 1998-12-22 |
| LEE, Robin | Director | 1996-09-02 | 2001-06-13 |
| MARRIOTT, Richard Frederick | Director | 1998-12-22 | 2001-05-01 |
| MCANDREW, John Francis | Director | 2010-01-19 | 2014-12-31 |
| MCCORMICK, Ronald Joseph | Director | 1998-12-22 | 2003-01-02 |
| MUNRO, Robert Kenneth Campbell | Director | 2015-05-01 | 2019-04-01 |
| RICHARDS, Elizabeth Anne | Director | 1998-12-22 | 2015-04-30 |
| RUTTER, Colin James | Director | 2019-02-13 | 2020-02-29 |
| SAHA, Satrajit | Director | 2020-02-25 | 2023-09-29 |
| SAVAGE, Christopher James | Director | 2010-06-01 | 2015-03-10 |
| WORBOYS, Caroline Buchanon | Director | 2009-01-05 | 2010-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transunion Information Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-05 | AP01 | officers | appoint person director company with name date |
| 2020-05-20 | CH01 | officers | change person director company with change date |
| 2020-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-03-09 | AP01 | officers | appoint person director company with name date |
| 2020-03-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory