EQUIFAX SOUTH AMERICA LLC
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Cash
£194K
+10.1% vs 2023
Net assets
£530M
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£10M
-40.1% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £16,832,468 | £10,088,213 | |
| Net profit | £15,851,001 | £9,200,148 | |
| Cash | £176,427 | £194,218 | |
| Total assets less current liabilities | £529,237,954 | £529,839,140 | |
| Net assets | £529,237,954 | £529,839,140 | |
| Equity | £529,237,954 | £529,839,140 | |
| Average employees | — | — | |
| 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
- Other
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company is an intermediate holding company with no liabilities and whose only obligations relate to bank charges on cash balances held. The Company's activities are not expected to change during the going concern period assessed by management up to 31 December 2025. Cash balance sufficient to meet obligations.”
Group structure
- EQUIFAX SOUTH AMERICA LLC · parent
- Equifax do Brasil Ltda 100%
- Equifax Uruguay SA 100%
- Inversiones Equifax Chile Limitada 100%
- Equifax Centroamerica S.A. de C.V. 100%
- Equifax Peru SA 88.21%
Significant events
- “On 11 June 2024 the Company declared a dividend of $5.6m. On 13 September 2024 the Company declared a dividend of $6.0m.”
- “During the year the Company invested a further $0.8m in Equifax Centroamerica S.A. de C.V.”
- “During the year dividend income of $9.2m was received from Inversiones Equifax Chile Limitada and $4.4m was received from Equifax Uruguay SA.”
- “During the year the Company repatriated dividends of $11.6m (2023: $19.7m) to its parent company Equifax Spain Holdings S.a.r.l.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Dean | Director | 2024-06-01 | Jan 1992 | South African |
| ATKIN, James William | Director | 2022-05-27 | Oct 1976 | British |
| FAROOQ, Amir | Director | 2022-05-27 | Aug 1989 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBRICIC, Mark David | Director | 2022-05-27 | 2023-04-13 |
| QUINN, Cameron | Director | 2023-04-15 | 2024-06-01 |
Ownership
Persons with significant control
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-16 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-09-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-05-27 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2022-05-27 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2022-05-27 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+10.1%
£176,427 £194,218
-
Net assets
+0.1%
£529,237,954 £529,839,140
-
Employees
—
Not reported
-
Profit before tax
-40.1%
£16,832,468 £10,088,213
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