UK Companies House feature
SERASA FINANCE LIMITED
Profile
- Company number
- 10469162
- Status
- Active
- Incorporation
- 2016-11-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 financial statements have been prepared on the going concern basis.”
Significant events
- “On 3 April 2025 the Company advanced an additional R$1,850,000,000 to Serasa S.A.”
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 · 5 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 | 2017-11-16 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2017-11-16 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2016-11-08 | Feb 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Ronan Peter | Secretary | 2016-11-08 | 2024-10-16 |
| ATKINSON, Paul Alan | Director | 2016-11-08 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2016-11-08 | 2023-10-27 |
| BROMLEY, Alexander John | Director | 2016-11-08 | 2017-06-30 |
| GREENWORTH, Karen Julia | Director | 2017-07-05 | 2017-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-08 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-02 | SH01 | capital | capital allotment shares |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-05 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH03 | officers | change person secretary company with change date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.