UK Companies House feature
EXPERIAN (UK) HOLDINGS 2006 LIMITED
Profile
- Company number
- 05860211
- Status
- Active
- Incorporation
- 2006-06-28
- 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
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- GUS Holdings Unlimited · 100% held · England and Wales
- APC Buró, S.A. · 70% held · Panama
- Experian Colombia S.A. · 99.9% held · Colombia
- GUS 2004 Limited · 99.5% held · England and Wales
- Mova Sociedade de Empréstimo Entre Pessoas S.A. · 51% held · Brazil
- Serasa S.A. · 99.8% held · Brazil
Significant events
- “On 1 April 2025, a subsidiary undertaking completed the acquisition of Clear Sale S.A. and its subsidiaries in Brazil, for R$1,948m (US$338m), plus the delivery of 125,344 Experian plc treasury shares at market value.”
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 · 12 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 | 2008-01-30 | Feb 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2006-11-21 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 | 2006-11-20 |
| ATKINSON, Paul Alan | Director | 2006-07-24 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2007-11-27 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2006-07-24 | 2015-03-30 |
| BODEN, Martin Brett | Director | 2006-07-24 | 2007-06-26 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2008-01-30 | 2016-12-21 |
| TYLER, David Alan | Director | 2006-07-24 | 2008-01-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus 2000 Finance Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | 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 |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | 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.