EHI 2005 LIMITED

Company number

05576020

Status

Active

Incorporation

2005-09-27

Last accounts made up

2025-03-31

Account category

FULL

Primary SIC

64999

Hubs

UK Fintech

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements for the year ended 31 March 2025 have been prepared on the going concern basis. 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 the Company will have adequate resources to continue in operational existence. The directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”

Subsidiaries

• EHI UK Unlimited · 100% held · England and Wales

Significant events

• “During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of trading activities by the Company and its subsidiary undertaking. Notwithstanding this, the Company continued to operate as an intermediate holding company throughout the year, and the directors expect this role to continue.”
• “During the year ended 31 March 2025, following a dividend payment from EHI 2005 Limited, the wholly owned subsidiary undertaking, the Company conducted an impairment review. As a result, an impairment charge of US$133,672,000 (2024: US$nil) was recognised.”
• “During the year ended 31 March 2025, the Company issued 18,716,018 ordinary shares of US$1 each for a consideration of US$18,716,018. Subsequently the Company executed a reduction of its share capital by decreasing the nominal value of each ordinary share to US$0.000000001.”

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