UK Companies House feature
EXPERIAN INVESTMENT HOLDINGS LIMITED
Profile
- Company number
- 05943784
- Status
- Active
- Incorporation
- 2006-09-22
- 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
“Consequently, 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 and therefore have prepared the financial statements on the going concern basis.”
Subsidiaries
- Financeira Veloz Holding Financeira S.A. · 100% held · Brazil · Holding company
- Holding Veloz Investimentos e Participações S.A. · 100% held · Brazil · Holding company
- Mova Sociedade de Empréstimo Entre Pessoas S.A. · 51% held · Brazil · Financial services
- Pagueveloz Instituição de Pagamento Ltda. · 100% held · Brazil · Payment services
- Salaryfits Sistemas Ltda. · 100% held · Brazil · Software
- Salt Participações S.A. · 100% held · Brazil · Holding company
- Salt Tecnologia Ltda. · 100% held · Brazil · Technology
- Serasa S.A. · 99.8% held · Brazil · Information services
- SÓFacil Tecnologia Ltda. · 100% held · Brazil · Technology
- Experian Colombia S.A. · 99.9% held · Colombia · Information services
- CCN UK 2005 Limited · 100% held · England and Wales · Holding company
- CCN UK Unlimited · 100% held · England and Wales · Holding company
- Chatsworth Investments Limited · 100% held · England and Wales · Investments
- EHI 2005 Limited · 100% held · England and Wales · Holding company
- EHI UK Unlimited · 100% held · England and Wales · Holding company
- EIS 2005 Limited · 100% held · England and Wales · Holding company
- EIS UK Unlimited · 100% held · England and Wales · Holding company
- Experian Colombia Investments Limited · 100% held · England and Wales · Investments
- Experian Corporate Services Limited · 100% held · England and Wales · Corporate services
- Experian Europe and Middle East Limited · 100% held · England and Wales · Holding company
- Experian Europe Unlimited · 100% held · England and Wales · Holding company
- Experian Finance 2012 Unlimited · 100% held · England and Wales · Finance
- Experian Finance plc · 100% held · England and Wales · Finance
- Experian Group Limited · 100% held · England and Wales · Holding company
- Experian Holdings Limited · 100% held · England and Wales · Holding company
- Experian International Unlimited · 100% held · England and Wales · Holding company
- Experian Latam Holdings Unlimited · 100% held · England and Wales · Holding company
- Experian Limited · 100% held · England and Wales · Information services
- Experian NA Holdings Unlimited · 100% held · England and Wales · Holding company
- Experian Nominees Limited · 100% held · England and Wales · Nominee company
- Experian SURBS Investments Limited · 100% held · England and Wales · Investments
- Experian Technology Limited · 100% held · England and Wales · Technology
- Experian (UK) Finance Limited · 100% held · England and Wales · Finance
- Experian (UK) Holdings 2006 Limited · 100% held · England and Wales · Holding company
- Experian US Holdings Unlimited · 100% held · England and Wales · Holding company
- G.U.S. Property Management Limited · 100% held · England and Wales · Property management
- GUS 1998 Unlimited · 100% held · England and Wales · Holding company
- GUS 2000 Finance Unlimited · 100% held · England and Wales · Finance
- GUS 2004 Limited · 100% held · England and Wales · Holding company
- GUS Catalogues Unlimited · 100% held · England and Wales · Catalogues
- GUS Finance (2004) Limited · 100% held · England and Wales · Finance
- GUS Holdings (2004) Limited · 100% held · England and Wales · Holding company
- GUS Holdings Unlimited · 100% held · England and Wales · Holding company
- GUS International Holdings Limited · 100% held · England and Wales · Holding company
- GUS Ireland Holdings Limited · 100% held · England and Wales · Holding company
- GUS Overseas Holdings Limited · 100% held · England and Wales · Holding company
- GUS Overseas Investments Limited · 100% held · England and Wales · Investments
- GUS US Holdings 2024 Limited · 100% held · England and Wales · Holding company
- International Communication & Data Limited · 100% held · England and Wales · Communication & Data services
- Intozetta Holdings Limited · 100% held · England and Wales · Holding company
- Intozetta Limited · 100% held · England and Wales · Holding company
- Pay Dashboard Limited · 100% held · England and Wales · Payroll/HR services
- Paylink Outsource Services Limited · 100% held · England and Wales · Outsource services
- Paylink Solutions Limited · 100% held · England and Wales · Software solutions
- Serasa Finance Limited · 100% held · England and Wales · Finance
- Tallyman Limited · 100% held · England and Wales · Software
- Tapad UK Limited · 100% held · England and Wales · Technology
- The Royal Exchange Company (Leeds) Unlimited · 100% held · England and Wales · Holding company
- The Witney Mattress, Divan & Quilt Co. Unlimited · 100% held · England and Wales · Manufacturing/Retail
- Tapad Germany GmbH · 100% held · Germany · Technology
- GHU Insurance Company Limited · 100% held · Guernsey · Insurance
- GUS Finance Ireland Unlimited Company · 100% held · Ireland · Finance
- GUS Europe Holdings B.V. · 100% held · The Netherlands · Holding company
- APC Buró, S.A. · 70% held · Panama · Information services
- Experian Latam España Inversiones, S.L. · 100% held · Spain · Investments
- Auto I.D., Inc. · 100% held · USA · Identity services
- BillFixers, LLC · 100% held · USA · Financial services
- CIC Plus, LLC · 100% held · USA · HR/Payroll services
- ClarityBlue Inc. · 100% held · USA · Marketing/Analytics
- Clarity Services, Inc. · 100% held · USA · Information services
- ConsumerInfo.com, Inc. · 100% held · USA · Consumer information
- CSIdentity Corporation · 100% held · USA · Identity protection
- CSIdentity Insurance Services, Inc. · 100% held · USA · Insurance services
- Employment Tax Servicing, LLC · 100% held · USA · Employment tax services
- Experian Background Data, Inc. · 100% held · USA · Background data
- Experian Credit Advisors, Inc. · 100% held · USA · Credit advisory
- Experian Data Corp · 100% held · USA · Data services
- Experian Employer Services, Inc. · 100% held · USA · Employer services
- Experian Fraud Prevention Solutions, Inc. · 100% held · USA · Fraud prevention
- Experian Health, Inc. · 100% held · USA · Healthcare solutions
- Experian Holdings, Inc. · 100% held · USA · Holding company
- Experian Information Solutions, Inc. · 100% held · USA · Information solutions
- Experian Marketing Solutions, LLC · 100% held · USA · Marketing solutions
- Experian Reserved Response, Inc. · 100% held · USA · Consulting/Advisory
- Experian Services Corp. · 100% held · USA · Services
- Frontline eSolutions, LLC · 100% held · USA · eSolutions
- Gabi Personal Insurance Agency, Inc. · 100% held · USA · Insurance agency
- MyExperian, Inc. · 100% held · USA · Consumer services
- My Health Direct, Inc. · 100% held · USA · Healthcare technology
- Neuro-ID, Inc. · 100% held · USA · Technology
- Predictive Pop, Inc. · 100% held · USA · Technology
- RewardStock, Inc. · 100% held · USA · Financial rewards
- StatSchedules India, LLC · 100% held · USA · Scheduling services
- String Automotive Solutions, Inc. · 100% held · USA · Automotive solutions
- String Enterprises, Inc. · 100% held · USA · Technology
- Tapad, Inc. · 100% held · USA · Technology
- Tax Credit Co, LLC · 100% held · USA · Tax credit services
- Tayvah, LLC · 100% held · USA · Technology
- The 41st Parameter, Inc. · 100% held · USA · Technology
- WaveHDC LLC · 100% held · USA · Technology
- Waveland Technologies LLC · 100% held · USA · Technology
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.”
- “On 18 July 2025, Experian (UK) Finance Limited, a wholly owned subsidiary undertaking, paid a dividend of US$1,097,485,000 to the Company. Funds of US$1,200,000,000 were advanced by the Company to a subsidiary undertaking on the same date.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth | Director | 2019-11-25 | May 1979 | British |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-12-07 | Feb 1963 | British |
| PITCHFORD, Lloyd Mark | Director | 2015-05-11 | Aug 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2006-09-22 | 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 | 2006-09-22 | 2006-09-22 |
| ATKINSON, Paul Alan | Director | 2006-09-22 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2006-09-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2006-09-22 | 2015-03-30 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| BROOKS, Paul Timothy Coleman | Director | 2006-09-22 | 2012-01-06 |
| CASSIN, Brian Jude | Director | 2012-07-13 | 2015-05-07 |
| COOPER, Paul Graeme | Director | 2006-09-22 | 2016-12-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-22 | 2006-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Holdings (Uk) Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | 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 |
| 2024-09-23 | 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 |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH01 | officers | change person director company with change date |
| 2022-10-11 | CH03 | officers | change person secretary company with change date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
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.