UK Companies House feature
TRANSUNION INTERNATIONAL UK LIMITED
Profile
- Company number
- 03961870
- Status
- Active
- Incorporation
- 2000-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial forecasts prepared by the directors show the Company performance is expected to improve with increases in revenues and profits, while continuing to generate cash to meet its financial obligations and continue to enable it to invest in infrastructure. The Company has no external debt and no financial covenants. 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.”
Subsidiaries
- DecisionMetrics Limited · 100% held · England and Wales · Dormant
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
7 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTLEY, Neil | Director | 2024-08-12 | Jan 1974 | English |
| CRONIN, Margot | Director | 2020-12-10 | Aug 1963 | Irish |
| ELLIS, Shawn | Director | 2026-04-01 | Feb 1976 | American |
| GILBERT, David | Director | 2019-01-16 | Jan 1969 | American |
| KEJRIWAL, Madhusudan | Director | 2025-01-02 | Feb 1980 | British |
| RENDLE, Amanda Jane | Director | 2022-05-16 | Jan 1963 | British |
| SKINNER, Todd Christopher | Director | 2021-11-15 | Jan 1970 | Canadian |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Gillian Mary | Secretary | 2006-10-01 | 2009-12-07 |
| DAWSON, John William | Secretary | 2000-03-28 | 2006-09-30 |
| MUNRO, Robert Kenneth Campbell | Secretary | 2015-05-01 | 2018-10-24 |
| RICHARDS, Elizabeth | Secretary | 2009-12-07 | 2015-04-30 |
| RUTTER, Colin James | Secretary | 2018-10-24 | 2020-02-29 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-28 | 2000-03-28 |
| BAUM, Jonathan Graydon | Director | 2020-12-10 | 2021-11-30 |
| CHARMATZ, Paul Henry | Director | 2000-10-24 | 2001-01-25 |
| COATES, David Raiffe | Director | 2000-10-24 | 2004-01-31 |
| CUTTER, David John | Director | 2009-01-01 | 2009-12-07 |
| FLYNN, William John | Director | 2020-05-11 | 2024-05-23 |
| FRIEDLANDER, Gary | Director | 2018-06-18 | 2018-10-24 |
| GILBERT, David | Director | 2018-06-18 | 2018-10-24 |
| GOODFELLOW, John Graham | Director | 2000-03-28 | 2008-12-31 |
| GORDON, Michael Jon | Director | 2015-01-01 | 2019-03-01 |
| GREEN, Christopher David | Director | 2016-03-14 | 2018-02-14 |
| GREEN, Michael John | Director | 2000-03-28 | 2010-06-01 |
| HORSEY, Mark Edward | Director | 2019-03-31 | 2026-03-02 |
| KEATING, Seamus Declan | Director | 2015-11-27 | 2018-06-18 |
| LEWINTER, David | Director | 2001-10-27 | 2002-07-03 |
| MARSHALL, William Shadburn | Director | 2000-10-24 | 2001-10-27 |
| MCANDREW, John Francis | Director | 2010-01-19 | 2014-12-31 |
| MUNRO, Robert Kenneth Campbell | Director | 2015-05-01 | 2019-03-28 |
| NEAL, Lawrence | Director | 2017-11-08 | 2018-06-18 |
| NEENAN, David | Director | 2019-01-16 | 2021-09-08 |
| NEENAN, David | Director | 2018-06-18 | 2018-10-24 |
| POWERS-FREELING, Laurel | Director | 2015-11-27 | 2017-10-26 |
| RICHARDS, Elizabeth Anne | Director | 2009-12-07 | 2015-04-30 |
| RUTTER, Colin James | Director | 2016-07-05 | 2020-02-29 |
| SAHA, Satrajit | Director | 2019-01-16 | 2023-09-29 |
| SAHA, Satrajit | Director | 2018-06-18 | 2018-10-24 |
| SAHA, Satrajit | Director | 2018-06-18 | 2018-10-24 |
| SPENCE, John Andrew, Cllr | Director | 2015-11-27 | 2018-06-18 |
| WOOD, William Lee | Director | 2001-01-25 | 2002-10-16 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-03-28 | 2000-03-28 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2000-03-28 | 2000-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transunion Information Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | AP01 | officers | appoint person director company with name date |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | TM01 | officers | termination director company with name termination date |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.