EXPERIAN INVESTMENT HOLDINGS LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

EXPERIAN INVESTMENT HOLDINGS LIMITED · parent
1. Financeira Veloz Holding Financeira S.A. 100% · Brazil · Holding company
2. Holding Veloz Investimentos e Participações S.A. 100% · Brazil · Holding company
3. Mova Sociedade de Empréstimo Entre Pessoas S.A. 51% · Brazil · Financial services
4. Pagueveloz Instituição de Pagamento Ltda. 100% · Brazil · Payment services
5. Salaryfits Sistemas Ltda. 100% · Brazil · Software
6. Salt Participações S.A. 100% · Brazil · Holding company
7. Salt Tecnologia Ltda. 100% · Brazil · Technology
8. Serasa S.A. 99.8% · Brazil · Information services
9. SÓFacil Tecnologia Ltda. 100% · Brazil · Technology
10. Experian Colombia S.A. 99.9% · Colombia · Information services
11. CCN UK 2005 Limited 100% · England and Wales · Holding company
12. CCN UK Unlimited 100% · England and Wales · Holding company
13. Chatsworth Investments Limited 100% · England and Wales · Investments
14. EHI 2005 Limited 100% · England and Wales · Holding company
15. EHI UK Unlimited 100% · England and Wales · Holding company
16. EIS 2005 Limited 100% · England and Wales · Holding company
17. EIS UK Unlimited 100% · England and Wales · Holding company
18. Experian Colombia Investments Limited 100% · England and Wales · Investments
19. Experian Corporate Services Limited 100% · England and Wales · Corporate services
20. Experian Europe and Middle East Limited 100% · England and Wales · Holding company
21. Experian Europe Unlimited 100% · England and Wales · Holding company
22. Experian Finance 2012 Unlimited 100% · England and Wales · Finance
23. Experian Finance plc 100% · England and Wales · Finance
24. Experian Group Limited 100% · England and Wales · Holding company
25. Experian Holdings Limited 100% · England and Wales · Holding company
26. Experian International Unlimited 100% · England and Wales · Holding company
27. Experian Latam Holdings Unlimited 100% · England and Wales · Holding company
28. Experian Limited 100% · England and Wales · Information services
29. Experian NA Holdings Unlimited 100% · England and Wales · Holding company
30. Experian Nominees Limited 100% · England and Wales · Nominee company
31. Experian SURBS Investments Limited 100% · England and Wales · Investments
32. Experian Technology Limited 100% · England and Wales · Technology
33. Experian (UK) Finance Limited 100% · England and Wales · Finance
34. Experian (UK) Holdings 2006 Limited 100% · England and Wales · Holding company
35. Experian US Holdings Unlimited 100% · England and Wales · Holding company
36. G.U.S. Property Management Limited 100% · England and Wales · Property management
37. GUS 1998 Unlimited 100% · England and Wales · Holding company
38. GUS 2000 Finance Unlimited 100% · England and Wales · Finance
39. GUS 2004 Limited 100% · England and Wales · Holding company
40. GUS Catalogues Unlimited 100% · England and Wales · Catalogues
41. GUS Finance (2004) Limited 100% · England and Wales · Finance
42. GUS Holdings (2004) Limited 100% · England and Wales · Holding company
43. GUS Holdings Unlimited 100% · England and Wales · Holding company
44. GUS International Holdings Limited 100% · England and Wales · Holding company
45. GUS Ireland Holdings Limited 100% · England and Wales · Holding company
46. GUS Overseas Holdings Limited 100% · England and Wales · Holding company
47. GUS Overseas Investments Limited 100% · England and Wales · Investments
48. GUS US Holdings 2024 Limited 100% · England and Wales · Holding company
49. International Communication & Data Limited 100% · England and Wales · Communication & Data services
50. Intozetta Holdings Limited 100% · England and Wales · Holding company
51. Intozetta Limited 100% · England and Wales · Holding company
52. Pay Dashboard Limited 100% · England and Wales · Payroll/HR services
53. Paylink Outsource Services Limited 100% · England and Wales · Outsource services
54. Paylink Solutions Limited 100% · England and Wales · Software solutions
55. Serasa Finance Limited 100% · England and Wales · Finance
56. Tallyman Limited 100% · England and Wales · Software
57. Tapad UK Limited 100% · England and Wales · Technology
58. The Royal Exchange Company (Leeds) Unlimited 100% · England and Wales · Holding company
59. The Witney Mattress, Divan & Quilt Co. Unlimited 100% · England and Wales · Manufacturing/Retail
60. Tapad Germany GmbH 100% · Germany · Technology
61. GHU Insurance Company Limited 100% · Guernsey · Insurance
62. GUS Finance Ireland Unlimited Company 100% · Ireland · Finance
63. GUS Europe Holdings B.V. 100% · The Netherlands · Holding company
64. APC Buró, S.A. 70% · Panama · Information services
65. Experian Latam España Inversiones, S.L. 100% · Spain · Investments
66. Auto I.D., Inc. 100% · USA · Identity services
67. BillFixers, LLC 100% · USA · Financial services
68. CIC Plus, LLC 100% · USA · HR/Payroll services
69. ClarityBlue Inc. 100% · USA · Marketing/Analytics
70. Clarity Services, Inc. 100% · USA · Information services
71. ConsumerInfo.com, Inc. 100% · USA · Consumer information
72. CSIdentity Corporation 100% · USA · Identity protection
73. CSIdentity Insurance Services, Inc. 100% · USA · Insurance services
74. Employment Tax Servicing, LLC 100% · USA · Employment tax services
75. Experian Background Data, Inc. 100% · USA · Background data
76. Experian Credit Advisors, Inc. 100% · USA · Credit advisory
77. Experian Data Corp 100% · USA · Data services
78. Experian Employer Services, Inc. 100% · USA · Employer services
79. Experian Fraud Prevention Solutions, Inc. 100% · USA · Fraud prevention
80. Experian Health, Inc. 100% · USA · Healthcare solutions
81. Experian Holdings, Inc. 100% · USA · Holding company
82. Experian Information Solutions, Inc. 100% · USA · Information solutions
83. Experian Marketing Solutions, LLC 100% · USA · Marketing solutions
84. Experian Reserved Response, Inc. 100% · USA · Consulting/Advisory
85. Experian Services Corp. 100% · USA · Services
86. Frontline eSolutions, LLC 100% · USA · eSolutions
87. Gabi Personal Insurance Agency, Inc. 100% · USA · Insurance agency
88. MyExperian, Inc. 100% · USA · Consumer services
89. My Health Direct, Inc. 100% · USA · Healthcare technology
90. Neuro-ID, Inc. 100% · USA · Technology
91. Predictive Pop, Inc. 100% · USA · Technology
92. RewardStock, Inc. 100% · USA · Financial rewards
93. StatSchedules India, LLC 100% · USA · Scheduling services
94. String Automotive Solutions, Inc. 100% · USA · Automotive solutions
95. String Enterprises, Inc. 100% · USA · Technology
96. Tapad, Inc. 100% · USA · Technology
97. Tax Credit Co, LLC 100% · USA · Tax credit services
98. Tayvah, LLC 100% · USA · Technology
99. The 41st Parameter, Inc. 100% · USA · Technology
100. WaveHDC LLC 100% · USA · Technology
101. Waveland Technologies LLC 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
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	PDF
2024-11-05	TM02	officers	Termination secretary company with name termination date	PDF
2024-09-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-14	TM01	officers	Termination director company with name termination date	PDF
2023-10-18	AA	accounts	Accounts with accounts type full
2023-09-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-21	AA	accounts	Accounts with accounts type full
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH01	officers	Change person director company with change date	PDF
2022-10-11	CH03	officers	Change person secretary company with change date	PDF
2022-09-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-30	TM01	officers	Termination director company with name termination date	PDF
2021-11-30	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page