EXPERIAN TECHNOLOGY LIMITED
Get an alert when EXPERIAN TECHNOLOGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£6K
-71.4% vs 2024
Net assets
£197M
-24.8% vs 2024
Employees
—
Average over period
Profit before tax
-£67M
+3.7% vs 2024
Name history
Renamed 6 times since incorporation
- EXPERIAN TECHNOLOGY LIMITED 2011-11-15 → present
- THE GREAT UNIVERSAL STORES LIMITED 2009-12-08 → 2011-11-15
- GUS (UK) HOLDINGS LIMITED 2003-06-10 → 2009-12-08
- REALITY HOLDINGS LIMITED 2000-11-28 → 2003-06-10
- REALITY GROUP LIMITED 2000-07-06 → 2000-11-28
- TPS HOLDINGS LIMITED 2000-05-09 → 2000-07-06
- HACKREMCO (NO.1656) LIMITED 2000-04-20 → 2000-05-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £76,220,904 | £87,802,076 | |
| Operating profit | -£77,558,191 | -£58,447,739 | |
| Profit before tax | -£69,412,898 | -£66,839,140 | |
| Net profit | -£69,375,834 | -£65,017,050 | |
| Cash | £20,756 | £5,930 | |
| Total assets less current liabilities | £267,151,964 | £198,057,821 | |
| Net assets | £261,962,936 | £196,945,886 | |
| Equity | £261,962,936 | £196,945,886 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | -101.8% | -66.6% | |
| Net margin | -91.0% | -74.0% | |
| Return on capital employed | -29.0% | -29.5% | |
| Current ratio | 3.37x | 1.99x | |
| Interest cover | -82.38x | -12.76x |
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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. ...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.”
Significant events
- “An impairment charge of US$9,541,000 was recognised, following a review of the carrying value of the Company's intangible assets.”
- “R P Hanna served as Company Secretary during the financial year until his passing on 16 October 2024. S R Henry was appointed as Company Secretary with effect from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth | Director | 2019-11-25 | May 1973 | British |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| LITTLE, Alan Keith | Director | 2026-01-15 | Mar 1970 | British |
| MILLS, Andrew John | Director | 2011-11-01 | Sep 1966 | British |
| PEPPER, Mark Edward | Director | 2007-10-10 | Feb 1963 | British |
| RIDOUT-JAMIESON, Nadia | Director | 2017-04-03 | Aug 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | 2004-03-31 | 2004-07-13 |
| COOPER, Paul Graeme | Secretary | 2000-05-09 | 2000-08-01 |
| GREENWOOD, Karen Julia | Secretary | 2004-07-13 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| HOLMES, Colin John | Secretary | 2002-03-19 | 2004-03-31 |
| KAYE, David Stanley | Secretary | 2000-08-01 | 2002-03-19 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 | 2000-05-09 |
| ASHTON, Richard John | Director | 2002-01-21 | 2003-01-21 |
| ATKINSON, Paul Alan | Director | 2002-03-25 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-02-16 | 2023-10-27 |
| BRAZIL, Eugene Gerard | Director | 2002-01-21 | 2004-03-31 |
| BURY, David Gordon | Director | 2000-05-09 | 2002-01-31 |
| COOPER, Paul Graeme | Director | 2004-03-31 | 2016-12-21 |
| FINCH, John | Director | 2012-01-10 | 2013-07-31 |
| GILBERT, Paul John Thomas | Director | 2000-05-09 | 2002-05-31 |
| JOYCE, Richard William | Director | 2003-01-21 | 2004-03-31 |
| LALLY, Mervyn Gerard | Director | 2016-07-14 | 2022-07-01 |
| LEHMAN, Samuel Paul | Director | 2013-10-09 | 2016-03-31 |
| TREES, Martin Philip | Director | 2000-05-09 | 2002-03-31 |
| TYLER, David Alan | Director | 2000-05-09 | 2002-07-09 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-20 | 2000-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
+15.2%
£76,220,904 £87,802,076
-
Cash
-71.4%
£20,756 £5,930
-
Net assets
-24.8%
£261,962,936 £196,945,886
-
Employees
—
Not reported
-
Operating profit
+24.6%
-£77,558,191 -£58,447,739
-
Profit before tax
+3.7%
-£69,412,898 -£66,839,140
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers