SERASA FINANCE LIMITED
Get an alert when SERASA FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
Latest filed period vs the prior one