GUS 2000 FINANCE UNLIMITED
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Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GUS 2000 FINANCE UNLIMITED · parent
- Experian (UK) Holdings 2006 Limited 100%
- Financeira Veloz Holding Financeira S.A. 100%
- Holding Veloz Investimentos e Participações S.A. 100%
- Mova Sociedade de Empréstimo Entre Pessoas S.A. 51%
- Pagueveloz Instituição de Pagamento Ltda. 100%
- Salaryfits Sistemas Ltda. 100%
- Salt Participações S.A. 100%
- Salt Tecnologia Ltda. 100%
- Serasa S.A. 99.8%
- SÓFacil Tecnologia Ltda. 100%
- Experian Colombia S.A. 99.9%
- CCN UK 2005 Limited 100%
- CCN UK Unlimited 100%
- EHI 2005 Limited 100%
- EHI UK Unlimited 100%
- EIS 2005 Limited 100%
- EIS UK Unlimited 100%
- Experian Colombia Investments Limited 100%
- Experian Europe Unlimited 100%
- Experian Finance 2012 Unlimited 100%
- Experian Group Limited 100%
- Experian Holdings Limited 100%
- Experian International Unlimited 100%
- Experian Latam Holdings Unlimited 100%
- Experian Limited 100%
- Experian NA Holdings Unlimited 100%
- Experian SURBS Investments Limited 100%
- Experian Technology Limited 100%
- Experian US Holdings Unlimited 100%
- G.U.S. Property Management Limited 100%
- GUS 2004 Limited 99.5%
- GUS Holdings Unlimited 100%
- GUS International Holdings Limited 100%
- GUS Ireland Holdings Limited 100%
- GUS Overseas Holdings Limited 100%
- GUS Overseas Investments Limited 100%
- GUS US Holdings 2024 Limited 100%
- International Communication & Data Limited 100%
- Intozetta Holdings Limited 100%
- Intozetta Limited 100%
- Pay Dashboard Limited 100%
- Paylink Outsource Services Limited 100%
- Paylink Solutions Limited 100%
- Tallyman Limited 100%
- Tapad UK Limited 100%
- The Royal Exchange Company (Leeds) Unlimited 100%
- The Witney Mattress, Divan & Quilt Co. Unlimited 100%
- Tapad Germany GmbH 100%
- GHU Insurance Company Limited 100%
- GUS Finance Ireland Unlimited Company 100%
- GUS Europe Holdings B.V. 100%
- APC Buró, S.A. 70%
- Experian Latam España, Inversiones S.L. 100%
- Auto I.D., Inc. 100%
- BillFixers, LLC 100%
- CIC Plus, LLC 100%
- ClarityBlue, Inc. 100%
- Clarity Services, Inc. 100%
- ConsumerInfo.com, Inc. 100%
- CSIdentity Corporation 100%
- CSIdentity Insurance Services, Inc. 100%
- Employment Tax Servicing, LLC 100%
- Experian Background Data, Inc. 100%
- Experian Credit Advisors, Inc. 100%
- Experian Data Corp 100%
- Experian Employer Services, Inc. 100%
- Experian Fraud Prevention Solutions, Inc. 100%
- Experian Health, Inc. 100%
- Experian Holdings, Inc. 100%
- Experian Information Solutions, Inc. 100%
- Experian Marketing Solutions, LLC 100%
- Experian Reserved Response, Inc. 100%
- Experian Services Corp. 100%
- Frontline eSolutions, LLC 100%
- Gabi Personal Insurance Agency, Inc. 100%
- MyExperian, Inc. 100%
- My Health Direct, Inc. 100%
- Neuro-ID, Inc. 100%
- Predictive Pop, Inc. 100%
- RewardStock, Inc. 100%
- StatSchedules India, LLC 100%
- String Automotive Solutions, Inc. 100%
- String Enterprises, Inc. 100%
- Tapad, Inc. 100%
- Tax Credit Co, LLC 100%
- Tayvah, LLC 100%
- The 41st Parameter, Inc. 100%
- WaveHDC LLC 100%
- Waveland Technologies LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.