UK Companies House feature
EXPERIAN INTERNATIONAL UNLIMITED
Profile
- Company number
- 03365159
- Status
- Active
- Incorporation
- 1997-05-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The principal activity of the Company is to act as an intra-group finance company within the Experian Group. The Company's cashflows are therefore dependent on the continuation of interest income from group undertakings or funding provided through the Experian Group's centralised treasury and cash pooling arrangements. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, taking account of reasonably possible downsides and any intra-group dependencies relating to settlement of intercompany loans, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2009-03-30 | Feb 1963 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Melanie Anne | Secretary | 2000-04-28 | 2007-06-28 |
| DAWES, Julie Viviene | Secretary | 1999-05-14 | 2000-04-28 |
| HANNA, Ronan | Secretary | 2007-06-28 | 2024-10-16 |
| YOUNG, George Alan | Secretary | 1997-10-28 | 1999-06-14 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-02 | 1997-10-28 |
| ATKINSON, Paul Alan | Director | 2009-02-16 | 2022-06-30 |
| BARBER, Jayne Lesley | Director | 1999-07-14 | 2005-03-31 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| BROOKS, Paul Timothy Coleman | Director | 1999-08-31 | 2008-02-26 |
| COOPER, Paul Graeme | Director | 2009-02-16 | 2016-12-21 |
| FIDDIS, Richard William, Dr | Director | 2007-12-13 | 2009-02-16 |
| FINE, Nigel | Director | 2000-03-13 | 2007-04-16 |
| HUDSON, Robert Jan | Director | 2009-09-30 | 2011-09-12 |
| MASON, Melville Edgar | Director | 2009-03-30 | 2009-09-30 |
| MASON, Melville Edgar | Director | 2007-03-30 | 2009-02-16 |
| MCGREGOR, Ian | Director | 2003-04-01 | 2006-09-01 |
| PEACE, John Wilfred | Director | 1997-10-28 | 2008-01-30 |
| PEPPER, Mark Edward | Director | 2007-12-13 | 2009-02-16 |
| RUTTER, Colin James | Director | 2009-03-30 | 2012-05-28 |
| RUTTER, Colin James | Director | 2007-12-13 | 2009-02-16 |
| SAUNDERS, John Norman | Director | 2000-09-22 | 2007-03-30 |
| SAUNDERS, John Norman | Director | 1997-10-28 | 1999-07-14 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-02 | 1997-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | SH20 | capital | legacy |
| 2023-08-30 | RESOLUTIONS | resolution | resolution |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH03 | officers | change person secretary company with change date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory