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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-02 (in 7mo)

Last made up 2025-11-18

Watchouts

None on the register

Cash

£2M

+79.8% vs 2023

Net assets

£76M

+13.5% vs 2023

Employees

878

+1.5% vs 2023

Profit before tax

£43M

-56% vs 2023

Name history

Renamed 4 times since incorporation

  1. TRANSUNION INFORMATION GROUP LIMITED 2019-04-30 → present
  2. CALLCREDIT INFORMATION GROUP LIMITED 2008-05-29 → 2019-04-30
  3. SKIPTON INFORMATION GROUP LIMITED 2006-07-14 → 2008-05-29
  4. SKIPTON INFORMATION GROUP PLC 2004-06-07 → 2006-07-14
  5. HAMSARD 2692 LIMITED 2003-11-18 → 2004-06-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £7,265,000£2,463,000
Profit before tax £97,532,000£42,918,000
Net profit £97,249,000£43,249,000
Cash £973,000£1,749,000
Total assets less current liabilities £69,882,000£77,621,000
Net assets £67,347,000£76,468,000
Equity £67,347,000£76,468,000
Average employees 865878
Wages £67,934,000£74,973,000

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 2023-12-312024-12-31
Return on capital employed 10.4%3.2%
Gearing (liabilities / total assets) 24.0%17.6%
Current ratio 0.76x1.02x
Interest cover 9.70x10.39x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“TransUnion Information Group Limited provides central administration and management services to its operating subsidiaries. It has no external customers. It has no financial covenants and has not pledged any assets as security. Its services are recharged to its operating subsidiaries. At 31 December 2024, the company had total liabilities of £16,354k (2023: £21,317k) and current assets of £15,579k (2023: £14,325k). The directors of each of the UK companies are common and therefore the directors of TransUnion Information Group Limited have had unrestricted access to the aggregated sub-group forecasts. TransUnion Information Group Limited has received a letter of support from its ultimate parent entity, TransUnion. The letter of support confirms that any existing or future group liabilities will not be called and that additional working capital to meet day to day needs will be provided for at least twelve months from the approval of these financial statements. The financial forecasts prepared by the directors show that the Company can meet its financial obligations for at least 12 months from the date of approval of these financial statements. The Company has the ability to use the Group's financial resources as necessary to meet obligations. As such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. TRANSUNION INFORMATION GROUP LIMITED · parent
    1. TransUnion International UK Limited 100% · England and Wales · Credit Referencing
    2. Callcredit Marketing Limited 100% · England and Wales · Database Marketing
    3. TransUnion Information Group Spain S.L.U 100% · Spain · Fraud and ID Protection
    4. Confirma Sistemas de Informacion SL 72.46% · Spain · Fraud and ID Protection
    5. Soluciones Confirma Asnef - Signe S.L. 50.46% · Spain · Fraud and ID Protection
    6. DecisionMetrics Limited 100% · England and Wales · Dormant
    7. Bud Financial Limited 6% · England and Wales · Open Banking Platform Services
    8. ID5 Technology SAS 7.27% · France · Identification software
    9. ID5 Technology Inc. 7.27% · America · Identification software
    10. ID5 Technology Limited 7.27% · England and Wales · Identification software

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
FLYNN, William John Director 2020-05-11 Sep 1968 British
GILBERT, David Director 2019-02-13 Jan 1969 American
KEJRIWAL, Madhusudan Director 2026-03-31 Feb 1980 British
Show 18 resigned officers
Name Role Appointed Resigned
MUNRO, Robert Kenneth Campbell Secretary 2015-05-01 2016-11-18
RICHARDS, Elizabeth Anne Secretary 2004-04-13 2015-04-30
RUTTER, Colin James Secretary 2016-11-18 2020-02-29
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 2004-04-13
CUTTER, David John Director 2009-01-01 2009-12-07
GOODFELLOW, John Graham Director 2004-05-27 2008-12-31
GORDON, Michael Jon Director 2015-01-01 2019-03-08
GREEN, Michael John Director 2004-04-13 2014-03-31
HORSEY, Mark Edward Director 2019-02-13 2026-03-31
MCANDREW, John Francis Director 2010-01-19 2014-12-31
MUNRO, Robert Kenneth Campbell Director 2015-05-01 2019-04-01
NEENAN, David Director 2018-10-24 2021-09-08
RICHARDS, Elizabeth Anne Director 2004-05-27 2015-04-30
RUTTER, Colin James Director 2018-10-24 2020-02-29
SAHA, Satrajit Director 2018-10-24 2023-09-29
SPENCE, John Andrew, Cllr Director 2007-04-01 2009-07-01
TWIGG, Richard John Director 2004-05-27 2009-12-07
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 2004-04-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crown Acquisition Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-09 Active

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-29 RESOLUTIONS Resolution
  • 2021-08-26 RESOLUTIONS Resolution
  • 2021-08-26 MA Memorandum articles
Date Type Category Description
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-24 SH01 capital Capital allotment shares PDF
2025-06-25 AA accounts Accounts with accounts type full
2024-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2023-08-24 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-09-13 TM01 officers Termination director company with name termination date PDF
2021-08-26 RESOLUTIONS resolution Resolution
2021-08-26 MA incorporation Memorandum articles
2020-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page