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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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

  1. EQUIFAX UK AH LIMITED · parent
    1. TDX Group Limited 100% · England & Wales · Debt liquidation services
    2. Integrated Debt Services Limited 100% · England & Wales · Debt liquidation services
    3. TDX Indigo Iberia SL 100% · Spain · Debt liquidation services

Significant events

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 PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-14 TM01 officers Termination director company with name termination date PDF
2025-12-14 AP01 officers Appoint person director company with name date PDF
2025-12-14 AP01 officers Appoint person director company with name date PDF
2025-12-14 AP01 officers Appoint person director company with name date PDF
2025-11-15 AA accounts Accounts with accounts type full
2025-05-29 AD02 address Change sail address company with old address new address PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
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 PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

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

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

Official Companies House page