UK Companies House feature
CCN UK UNLIMITED
Profile
- Company number
- 04309372
- Status
- Active
- Incorporation
- 2001-10-23
- 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
- Material uncertainty disclosed
“During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations.”
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 · 8 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 | 2007-10-10 | Feb 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | 2001-10-23 | 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 |
| ATKINSON, Paul Alan | Director | 2001-10-23 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| COOPER, Paul Graeme | Director | 2004-07-12 | 2016-12-21 |
| MORRIS, David | Director | 2001-10-23 | 2004-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccn Uk 2005 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | RESOLUTIONS | resolution | resolution |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CH01 | officers | change person director company with change date |
| 2022-10-10 | CH01 | officers | change person director company with change date |
| 2022-10-10 | CH01 | officers | change person director company with change date |
| 2022-10-10 | CH01 | officers | change person director company with change date |
| 2022-10-10 | CH03 | officers | change person secretary company with change date |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | CS01 | confirmation-statement | confirmation statement with no 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.