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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. TRANSUNION INTERNATIONAL UK LIMITED · parent
    1. DecisionMetrics Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2025-10-10 CH01 officers Change person director company with change date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-05-30 AA accounts Accounts with accounts type full
2024-05-29 TM01 officers Termination director company with name termination date PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 TM01 officers Termination director company with name termination date PDF
2021-11-18 AP01 officers Appoint person director company with name date PDF
2021-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page