EXPERIAN LIMITED

Overview

Company Name	EXPERIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00653331
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPERIAN LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is EXPERIAN LIMITED located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EXPERIAN LIMITED?

Previous Company Names
Company Name	From	Until
CCN GROUP LIMITED	Oct 29, 1993	Oct 29, 1993
CCN SYSTEMS LIMITED	Dec 31, 1981	Dec 31, 1981
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED	Mar 22, 1960	Mar 22, 1960

What are the latest accounts for EXPERIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXPERIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for EXPERIAN LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Appointment of Mr Cormac Vincent Dunne as a director on Apr 01, 2026	2 pages	AP01

Apr 13, 2026	Termination of appointment of Helen Joy Emmett as a director on Apr 01, 2026	1 pages	TM01

Nov 10, 2025	Full accounts made up to Mar 31, 2025	59 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

May 07, 2025	Appointment of Ms Malin Elisabeth Holmberg as a director on May 02, 2025	2 pages	AP01

May 07, 2025	Appointment of Ms Claire Anna Murphy as a secretary on May 06, 2025	2 pages	AP03

May 07, 2025	Termination of appointment of Regina Maria Acton as a secretary on May 06, 2025	1 pages	TM02

Apr 02, 2025	Termination of appointment of Jose Luiz Teixeira Rossi as a director on Apr 01, 2025	1 pages	TM01

Nov 07, 2024	Appointment of Ms Regina Maria Acton as a secretary on Oct 16, 2024	2 pages	AP03

Nov 07, 2024	Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024	1 pages	TM02

Oct 30, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	49 pages	AA

Oct 28, 2023	Full accounts made up to Mar 31, 2023	296 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Apr 05, 2023	Appointment of Ms. Helen Joy Emmett as a director on Apr 01, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Marcus Christian Jehle as a director on Apr 01, 2023	1 pages	TM01

Mar 13, 2023	Statement of capital following an allotment of shares on Feb 23, 2023 Capital: GBP 215,489,950	3 pages	SH01

Nov 01, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for Mr Steven Martin Cooper on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Jose Luiz Teixeira Rossi on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Marcus Christian Jehle on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Stuart John Deane on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Ms Julia Mary Cattanach on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Secretary's details changed for Ronan Hanna on Oct 01, 2022	1 pages	CH03

Oct 03, 2022	Full accounts made up to Mar 31, 2022	49 pages	AA

View All Filings

Who are the officers of EXPERIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Claire Anna Fenian St D02 H0v5 Dublin 2 Cumberland St Dublin Ireland	May 06, 2025		Secretary	Fenian St D02 H0v5 Dublin 2 Cumberland St Dublin Ireland				335513260001
CATTANACH, Julia Mary Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Oct 24, 2016		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1971-8	231528690001
COOPER, Steven Martin Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Feb 28, 2020		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1970-4	267701430002
DEANE, Stuart John Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Feb 15, 2016		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Wales	British	1965-12	177753140001
DUNNE, Cormac Vincent Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Apr 01, 2026		Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	England	Irish	1973-7	328091440001
HOLMBERG, Malin Elisabeth Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	May 02, 2025		Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	England	British	1971-11	328091110001
ACTON, Regina Maria 44 The Phoenix, Riverpark Apartments Conyngham Road, Dublin 8 Dublin 44 Ireland	Oct 16, 2024	May 06, 2025	Secretary	44 The Phoenix, Riverpark Apartments Conyngham Road, Dublin 8 Dublin 44 Ireland				329105600001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Apr 28, 2000	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British		68681710003
DAWES, Julie Viviene Water Mill House Haughton DN22 8DY Retford Nottinghamshire	Jun 14, 1999	Apr 28, 2000	Secretary	Water Mill House Haughton DN22 8DY Retford Nottinghamshire		British		68436760002
HANNA, Ronan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jun 28, 2007	Oct 16, 2024	Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland		Irish		123153660002
YOUNG, George Alan Gable Point 21 Main Street Sutton Bonington LE12 5ND Loughborough Leicestershire		Apr 01, 1999	Secretary	Gable Point 21 Main Street Sutton Bonington LE12 5ND Loughborough Leicestershire		British		63853840001
AUBROOK, Roger Michael The Lilacs Main Street Stathern LE14 4HW Melton Mowbray Leicestershire		Mar 30, 2007	Director	The Lilacs Main Street Stathern LE14 4HW Melton Mowbray Leicestershire		British	1948-10	31463750001
BARBER, Jayne Lesley Forge Cottage Well Cross LE15 8HG Edith Weston Leics		Mar 31, 2005	Director	Forge Cottage Well Cross LE15 8HG Edith Weston Leics	United Kingdom	British	1956-1	3296380001
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		Oct 11, 2004	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	20256100002
BATES, David John c/o Experian Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Mar 06, 2020	Sep 12, 2022	Director	c/o Experian Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	England	British	1981-1	203337160001
BIRD, David Stephen 16 The Barons TW1 2AP Twickenham Middlesex		Apr 01, 1997	Director	16 The Barons TW1 2AP Twickenham Middlesex		British	1938-4	2912710001
BOUNDY, Craig Andrew Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Dec 16, 2011	May 21, 2014	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	British	1974-10	300502440001
BROMLEY, Alexander John Experian Way NG80 1ZZ Ng2 Business Park The Sir John Peace Building Nottingham United Kingdom	Jun 18, 2015	Aug 11, 2015	Director	Experian Way NG80 1ZZ Ng2 Business Park The Sir John Peace Building Nottingham United Kingdom	United Kingdom	British	1975-5	167174650001
BROOKS, Paul Timothy Coleman Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Apr 07, 1999	Dec 19, 2007	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1953-10	44929810003
BURY, David Gordon The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	Apr 01, 1997	Jul 25, 2001	Director	The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	United Kingdom	British	1942-8	114282510002
BUTTERWORTH, Charles Langhorne Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay16 Ireland	Nov 14, 2016	Feb 03, 2020	Director	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay16 Ireland	United Kingdom	British	1970-2	86338390006
CLARK, Christopher Graham Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Jun 17, 2014	Nov 14, 2016	Director	Northern Cross Malahide Road Newenham House Dublin 17 Ireland	United Kingdom	British	1969-2	187989770002
COATES, David Raiffe Hillsborough Park GU15 1HG Camberley 27 Surrey	Apr 01, 1996	Mar 02, 2000	Director	Hillsborough Park GU15 1HG Camberley 27 Surrey	England	British	1951-1	103580860001
COFFMAN III, John Yancey 3060 N Pharr Ct Nw 712 Atlanta FOREIGN Georgia 30305 Usa		Jun 24, 1993	Director	3060 N Pharr Ct Nw 712 Atlanta FOREIGN Georgia 30305 Usa		British	1940-10	31351240001
COUPE, David Paul Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	Oct 12, 2000	Apr 02, 2007	Director	Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	England	British	1956-1	36112770001
DAVIS, Roger William John Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Feb 15, 2016	Feb 28, 2020	Director	Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	United Kingdom	British	1956-6	142000240001
EMMETT, Helen Joy, Ms. Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Apr 01, 2023	Apr 01, 2026	Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Ireland	British	1974-11	307591020001
ERSKINE, John Dennis 3435 Kingsboro Road Atlanta Georgia 30326 FOREIGN Usa	Apr 01, 1996	Apr 01, 1997	Director	3435 Kingsboro Road Atlanta Georgia 30326 FOREIGN Usa		Australian	1953-8	48549090003
FICK, James DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 17, 2007	Jul 31, 2010	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	United States	1969-4	126888310001
FIDDIS, Richard William, Dr DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 09, 1999	Jun 19, 2014	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Northern Ireland	British	1952-11	56820590001
FINE, Nigel 33 Southway NW11 6RX London	Oct 12, 2000	Apr 16, 2007	Director	33 Southway NW11 6RX London	England	British	1957-6	69047660002
FLOYDD, William James Spencer Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Jul 11, 2013	Apr 19, 2018	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1969-2	179831560001
GALLAGHER, Richard Conrick DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	May 27, 2010	Feb 15, 2016	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Italy	American	1962-9	147381070001
HERB, Brian Jerome Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Jun 22, 2011	Jul 03, 2013	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	American	1972-9	160641040001
HISLOP, William Herbert John California House, Gravelly Lane, NG25 0UW Fiskerton	Apr 01, 1997	May 01, 2002	Director	California House, Gravelly Lane, NG25 0UW Fiskerton	United Kingdom	British	1953-6	149723280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Experian Group Limited

Apr 06, 2016

Experian Way

Ng2 Business Park

NG80 1ZZ Nottingham

The Sir John Peace Building

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3720393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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