EQUIFAX UK AH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£59K
-3.3% vs 2023
Net assets
£32M
0% vs 2023
Employees
0
Average over period
Profit before tax
£9M
+116% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£56,195,000 | £8,998,000 | |
| Net profit | -£56,195,000 | £8,998,000 | |
| Cash | £61,000 | £59,000 | |
| Total assets less current liabilities | £32,075,000 | £32,073,000 | |
| Net assets | £32,075,000 | £32,073,000 | |
| Equity | £32,075,000 | £32,073,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have the expectation that the Company has adequate resources to continue in operation and to meet its liabilities as and when they fall due over a period to 30 September 2026. Accordingly, the Company continues to adopt the going concern basis in the preparation of its financial statements.”
Group structure
- EQUIFAX UK AH LIMITED · parent
- TDX Group Limited 100%
- Integrated Debt Services Limited 100%
- TDX Indigo Iberia SL 100%
Significant events
- “On 11 July 2023, the UK government enacted the Organization for Economic Co-Operation and Development (OECD)/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS), the Pillar Two GloBE (Global Anti-Base Erosion) Model Rules included in the Finance (No. 2) Bill 2023.”
- “On 8 March 2023 Pioneer Holdings Limited was liquidated and the assets, which consisted only of the investment in TDX Group Limited, were transferred to the Company by way of a dividend in specie representing the par value of the shares held. As a result of the liquidation of Pioneer Holdings an impairment charge of £75.7m was recognised in 2023.”
- “On 11 June 2025 the Company repatriated dividends of £3.0m to its parent company Equifax Luxembourg (No. 3) S.a.r.l.”
- “On 11 June 2025 the Company received dividends of £3.0m from its subsidiary TDX Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKIN, James William | Director | 2025-12-11 | Oct 1976 | British |
| BERNARD, David | Director | 2025-12-11 | Jun 1973 | British,French |
| DUBOIS, Stephane | Director | 2025-12-11 | Oct 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Suzanne Helen | Director | 2018-05-03 | 2022-03-31 |
| HAMILTON, Laurence | Director | 2013-12-27 | 2017-05-31 |
| MOORE, Paul Gibson | Director | 2013-12-27 | 2018-01-31 |
| REMON, Patricio | Director | 2017-06-28 | 2025-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equifax Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-16 | SH20 | capital | Legacy | |
| 2023-12-16 | CAP-SS | insolvency | Legacy | |
| 2023-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-15 | SH01 | capital | Capital allotment shares | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-3.3%
£61,000 £59,000
-
Net assets
0%
£32,075,000 £32,073,000
-
Employees
—
Not reported
-
Profit before tax
+116%
-£56,195,000 £8,998,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers