UK Companies House feature
GUS 2000 FINANCE UNLIMITED
Profile
- Company number
- 04090149
- Status
- Active
- Incorporation
- 2000-10-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Experian (UK) Holdings 2006 Limited · 100% held · England and Wales
- Financeira Veloz Holding Financeira S.A. · 100% held · Brazil
- Holding Veloz Investimentos e Participações S.A. · 100% held · Brazil
- Mova Sociedade de Empréstimo Entre Pessoas S.A. · 51% held · Brazil
- Pagueveloz Instituição de Pagamento Ltda. · 100% held · Brazil
- Salaryfits Sistemas Ltda. · 100% held · Brazil
- Salt Participações S.A. · 100% held · Brazil
- Salt Tecnologia Ltda. · 100% held · Brazil
- Serasa S.A. · 99.8% held · Brazil
- SÓFacil Tecnologia Ltda. · 100% held · Brazil
- Experian Colombia S.A. · 99.9% held · Colombia
- CCN UK 2005 Limited · 100% held · England and Wales
- CCN UK Unlimited · 100% held · England and Wales
- EHI 2005 Limited · 100% held · England and Wales
- EHI UK Unlimited · 100% held · England and Wales
- EIS 2005 Limited · 100% held · England and Wales
- EIS UK Unlimited · 100% held · England and Wales
- Experian Colombia Investments Limited · 100% held · England and Wales
- Experian Europe Unlimited · 100% held · England and Wales
- Experian Finance 2012 Unlimited · 100% held · England and Wales
- Experian Group Limited · 100% held · England and Wales
- Experian Holdings Limited · 100% held · England and Wales
- Experian International Unlimited · 100% held · England and Wales
- Experian Latam Holdings Unlimited · 100% held · England and Wales
- Experian Limited · 100% held · England and Wales
- Experian NA Holdings Unlimited · 100% held · England and Wales
- Experian SURBS Investments Limited · 100% held · England and Wales
- Experian Technology Limited · 100% held · England and Wales
- Experian US Holdings Unlimited · 100% held · England and Wales
- G.U.S. Property Management Limited · 100% held · England and Wales
- GUS 2004 Limited · 99.5% held · England and Wales
- GUS Holdings Unlimited · 100% held · England and Wales
- GUS International Holdings Limited · 100% held · England and Wales
- GUS Ireland Holdings Limited · 100% held · England and Wales
- GUS Overseas Holdings Limited · 100% held · England and Wales
- GUS Overseas Investments Limited · 100% held · England and Wales
- GUS US Holdings 2024 Limited · 100% held · England and Wales
- International Communication & Data Limited · 100% held · England and Wales
- Intozetta Holdings Limited · 100% held · England and Wales
- Intozetta Limited · 100% held · England and Wales
- Pay Dashboard Limited · 100% held · England and Wales
- Paylink Outsource Services Limited · 100% held · England and Wales
- Paylink Solutions Limited · 100% held · England and Wales
- Tallyman Limited · 100% held · England and Wales
- Tapad UK Limited · 100% held · England and Wales
- The Royal Exchange Company (Leeds) Unlimited · 100% held · England and Wales
- The Witney Mattress, Divan & Quilt Co. Unlimited · 100% held · England and Wales
- Tapad Germany GmbH · 100% held · Germany
- GHU Insurance Company Limited · 100% held · Guernsey
- GUS Finance Ireland Unlimited Company · 100% held · Ireland
- GUS Europe Holdings B.V. · 100% held · The Netherlands
- APC Buró, S.A. · 70% held · Panama
- Experian Latam España, Inversiones S.L. · 100% held · Spain
- Auto I.D., Inc. · 100% held · USA
- BillFixers, LLC · 100% held · USA
- CIC Plus, LLC · 100% held · USA
- ClarityBlue, Inc. · 100% held · USA
- Clarity Services, Inc. · 100% held · USA
- ConsumerInfo.com, Inc. · 100% held · USA
- CSIdentity Corporation · 100% held · USA
- CSIdentity Insurance Services, Inc. · 100% held · USA
- Employment Tax Servicing, LLC · 100% held · USA
- Experian Background Data, Inc. · 100% held · USA
- Experian Credit Advisors, Inc. · 100% held · USA
- Experian Data Corp · 100% held · USA
- Experian Employer Services, Inc. · 100% held · USA
- Experian Fraud Prevention Solutions, Inc. · 100% held · USA
- Experian Health, Inc. · 100% held · USA
- Experian Holdings, Inc. · 100% held · USA
- Experian Information Solutions, Inc. · 100% held · USA
- Experian Marketing Solutions, LLC · 100% held · USA
- Experian Reserved Response, Inc. · 100% held · USA
- Experian Services Corp. · 100% held · USA
- Frontline eSolutions, LLC · 100% held · USA
- Gabi Personal Insurance Agency, Inc. · 100% held · USA
- MyExperian, Inc. · 100% held · USA
- My Health Direct, Inc. · 100% held · USA
- Neuro-ID, Inc. · 100% held · USA
- Predictive Pop, Inc. · 100% held · USA
- RewardStock, Inc. · 100% held · USA
- StatSchedules India, LLC · 100% held · USA
- String Automotive Solutions, Inc. · 100% held · USA
- String Enterprises, Inc. · 100% held · USA
- Tapad, Inc. · 100% held · USA
- Tax Credit Co, LLC · 100% held · USA
- Tayvah, LLC · 100% held · USA
- The 41st Parameter, Inc. · 100% held · USA
- WaveHDC LLC · 100% held · USA
- Waveland Technologies LLC · 100% held · USA
Significant events
- “On 1 April 2025, a subsidiary undertaking completed the acquisition of Clear Sale S.A. and its subsidiaries in Brazil, for R$1,948m (US$338m), plus the delivery of 125,344 Experian plc treasury shares at market value.”
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
4 active · 12 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 | 2007-11-07 | Feb 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | 2000-10-26 | 2004-07-13 |
| GREENWOOD, Karen Julia | Secretary | 2004-07-13 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-13 | 2000-10-26 |
| ATKINSON, Paul Alan | Director | 2000-10-26 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2003-03-27 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2003-03-27 | 2016-12-21 |
| MORRIS, David | Director | 2000-10-26 | 2004-07-12 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-13 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
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.