UK Companies House feature
CCN UK 2005 LIMITED
Profile
- Company number
- 05576021
- Status
- Active
- Incorporation
- 2005-09-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Affirmed
“The financial statements for the year ended 31 March 2024 were prepared on a basis other than going concern, reflecting the intention to cease the Company's trading operations upon completion of a project to rationalise Experian's intragroup funding structure. This project has now been completed. It is anticipated that the Company will remain dormant going forward, while continuing to serve as an intermediate holding company. Accordingly, the financial statements for the year ended 31 March 2025 have been prepared on the going concern basis.”
Subsidiaries
- CCN 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.”
- “During the year ended 31 March 2025, following a dividend payment from CCN UK Unlimited, the wholly owned subsidiary undertaking, the Company conducted an impairment review. As a result, an impairment charge of US$82,251,000 (2024: US$nil) was recognised.”
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 · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2005-09-27 | 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 | 2008-01-30 | 2022-06-30 |
| ATKINSON, Paul Alan | Director | 2005-09-27 | 2008-01-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2005-09-27 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2005-09-27 | 2016-12-21 |
| TYLER, David Alan | Director | 2005-09-27 | 2008-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Us Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-08-25 | 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 |
| 2024-08-27 | SH20 | capital | legacy |
| 2024-08-27 | CAP-SS | insolvency | legacy |
| 2024-08-27 | RESOLUTIONS | resolution | resolution |
| 2024-08-25 | RESOLUTIONS | resolution | resolution |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-21 | SH01 | capital | capital allotment shares |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 2 capital event(s) in last 24 months