UK Companies House feature
EXPERIAN EUROPE UNLIMITED
Profile
- Company number
- 06586872
- Status
- Active
- Incorporation
- 2008-05-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- 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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “R P Hanna served as Company Secretary during the financial year until his passing on 16 October 2024. S R Henry was appointed as Company Secretary with effect from that date and continues to hold the position as of the date of signing this report.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth | Director | 2019-11-25 | May 1973 | 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 | 2008-05-07 | Feb 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-05-07 | 2010-11-15 |
| ATKINSON, Paul Alan | Director | 2008-05-07 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2009-03-09 | 2015-03-30 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2008-05-07 | 2016-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory