EIS UK UNLIMITED
Get an alert when EIS UK UNLIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
|---|---|---|---|---|
| Eis 2005 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with 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 updates | |
| 2024-08-27 | SH20 | capital | Legacy | |
| 2024-08-27 | CAP-SS | insolvency | Legacy | |
| 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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