EXPERIAN HOLDINGS (UK) UNLIMITED
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Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£76K
+2% vs 2024
Net assets
£10B
0% vs 2024
Employees
0
Average over period
Profit before tax
£128K
-100% vs 2024
Name history
Renamed 1 time since incorporation
- EXPERIAN HOLDINGS (UK) UNLIMITED 2020-08-26 → present
- EXPERIAN HOLDINGS (UK) LIMITED 2014-07-29 → 2020-08-26
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,091,359,526 | £128,243 | |
| Net profit | £1,090,943,662 | £96,368 | |
| Cash | £74,870 | £76,353 | |
| Total assets less current liabilities | £10,070,914,010 | £10,071,010,378 | |
| Net assets | £10,070,914,010 | £10,071,010,378 | |
| Equity | £10,070,914,010 | £10,071,010,378 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 3.59x | 37.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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").”
Group structure
- EXPERIAN HOLDINGS (UK) UNLIMITED · parent
- Financeira Veloz Holding Financeira S.A. 100%
- Holding Veloz Investimentos e Participações S.A. 100%
- Mova Sociedade de Empréstimo Entre Pessoas S.A. 51%
- Pagueveloz Instituição de Pagamento Ltda. 100%
- Salaryfits Sistemas Ltda. 100%
- Salt Participações S.A. 100%
- Salt Tecnologia Ltda. 100%
- Serasa S.A. 99.8%
- SÓFacil Tecnologia Ltda. 100%
- Experian Colombia S.A. 99.9%
- CCN UK 2005 Limited 100%
- CCN UK Unlimited 100%
- Chatsworth Investments Limited 100%
- EHI 2005 Limited 100%
- EHI UK Unlimited 100%
- EIS 2005 Limited 100%
- EIS UK Unlimited 100%
- Experian Colombia Investments Limited 100%
- Experian Corporate Services Limited 100%
- Experian Europe and Middle East Limited 100%
- Experian Europe Unlimited 100%
- Experian Finance 2012 Unlimited 100%
- Experian Finance plc 100%
- Experian Group Limited 100%
- Experian Holdings Limited 100%
- Experian International Unlimited 100%
- Experian Investment Holdings Limited 100%
- Experian Latam Holdings Unlimited 100%
- Experian Limited 100%
- Experian NA Holdings Unlimited 100%
- Experian Nominees Limited 100%
- Experian SURBS Investments Limited 100%
- Experian Technology Limited 100%
- Experian (UK) Finance Limited 100%
- Experian (UK) Holdings 2006 Limited 100%
- Experian US Holdings Unlimited 100%
- G.U.S. Property Management Limited 100%
- GUS 1998 Unlimited 100%
- GUS 2000 Finance Unlimited 100%
- GUS 2004 Limited 100%
- GUS Catalogues Unlimited 100%
- GUS Finance (2004) Limited 100%
- GUS Holdings (2004) Limited 100%
- GUS Holdings Unlimited 100%
- GUS International Holdings Limited 100%
- GUS Ireland Holdings Limited 100%
- GUS Overseas Holdings Limited 100%
- GUS Overseas Investments Limited 100%
- GUS US Holdings 2024 Limited 100%
- International Communication & Data Limited 100%
- Intozetta Holdings Limited 100%
- Intozetta Limited 100%
- Pay Dashboard Limited 100%
- Paylink Outsource Services Limited 100%
- Paylink Solutions Limited 100%
- Serasa Finance Limited 100%
- Tallyman Limited 100%
- Tapad UK Limited 100%
- The Royal Exchange Company (Leeds) Unlimited 100%
- The Witney Mattress, Divan & Quilt Co. Unlimited 100%
- Tapad Germany GmbH 100%
- GHU Insurance Company Limited 100%
- GUS Finance Ireland Unlimited Company 100%
- GUS Europe Holdings B.V. 100%
- APC Buró, S.A. 70%
- Experian Latam España Inversiones, S.L. 100%
- Auto I.D., Inc. 100%
- BillFixers, LLC 100%
- CIC Plus, LLC 100%
- ClarityBlue Inc. 100%
- Clarity Services, Inc. 100%
- ConsumerInfo.com, Inc. 100%
- CSIdentity Corporation 100%
- CSIdentity Insurance Services, Inc. 100%
- Employment Tax Servicing, LLC 100%
- Experian Background Data, Inc. 100%
- Experian Credit Advisors, Inc. 100%
- Experian Data Corp 100%
- Experian Employer Services, Inc. 100%
- Experian Fraud Prevention Solutions, Inc. 100%
- Experian Health, Inc. 100%
- Experian Holdings, Inc. 100%
- Experian Information Solutions, Inc. 100%
- Experian Marketing Solutions, LLC 100%
- Experian Reserved Response, Inc. 100%
- Experian Services Corp. 100%
- Frontline eSolutions, LLC 100%
- Gabi Personal Insurance Agency, Inc. 100%
- MyExperian, Inc. 100%
- My Health Direct, Inc. 100%
- Neuro-ID, Inc. 100%
- Predictive Pop, Inc. 100%
- RewardStock, Inc. 100%
- StatSchedules India, LLC 100%
- String Automotive Solutions, Inc. 100%
- String Enterprises, Inc. 100%
- Tapad, Inc. 100%
- Tax Credit Co, LLC 100%
- Tayvah, LLC 100%
- The 41st Parameter, Inc. 100%
- WaveHDC LLC 100%
- Waveland Technologies LLC 100%
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 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 | 2014-07-29 | Feb 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Ronan Peter | Secretary | 2014-07-29 | 2024-10-16 |
| ATKINSON, Paul Alan | Director | 2014-07-29 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2014-07-29 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2014-09-26 | 2015-03-30 |
| BROMLEY, Alexander John | Director | 2014-07-29 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2014-07-29 | 2016-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-18 RESOLUTIONS Resolution
- 2023-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | 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 | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | RESOLUTIONS | resolution | Resolution | |
| 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 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+2%
£74,870 £76,353
-
Net assets
0%
£10,070,914,010 £10,071,010,378
-
Employees
—
Not reported
-
Profit before tax
-100%
£1,091,359,526 £128,243
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