EXPERIAN INTERNATIONAL UNLIMITED
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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
- EXPERIAN INTERNATIONAL UNLIMITED 2009-03-13 → present
- EXPERIAN INTERNATIONAL LIMITED 1999-07-30 → 2009-03-13
- EXPERIAN GROUP LIMITED 1997-05-02 → 1999-07-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 |
|---|---|---|---|
| Net margin | 75.0% | 75.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 75.94x | 81.66x |
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-3.5%
£16,996,000 £16,400,000
-
Cash
—
Not reported
-
Net assets
+3.9%
£318,416,000 £330,716,000
-
Employees
—
Not reported
-
Profit before tax
-3.5%
£16,996,000 £16,400,000
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