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Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

330,716,000

+3.9% vs 2024

Employees

0

Average over period

Profit before tax

16,400,000

-3.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. EXPERIAN INTERNATIONAL UNLIMITED 2009-03-13 → present
  2. EXPERIAN INTERNATIONAL LIMITED 1999-07-30 → 2009-03-13
  3. EXPERIAN GROUP LIMITED 1997-05-02 → 1999-07-30

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £16,996,000£16,400,000
Operating profit
Profit before tax £16,996,000£16,400,000
Net profit £12,747,000£12,300,000
Cash
Total assets less current liabilities £318,416,000£330,716,000
Net assets £318,416,000£330,716,000
Equity £318,416,000£330,716,000
Average employees 00
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 2024-03-312025-03-31
Net margin 75.0%75.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 75.94x81.66x

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
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-30 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AP03 officers Appoint person secretary company with name date PDF
2025-04-24 TM02 officers Termination secretary company with name termination date PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-11-14 TM01 officers Termination director company with name termination date PDF
2023-08-30 SH20 capital Legacy
2023-08-30 RESOLUTIONS resolution Resolution
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-10-11 CH03 officers Change person secretary company with change date PDF
2022-06-30 TM01 officers Termination director company with name termination date PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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