EQUIFAX LIMITED

Overview

Company Name	EQUIFAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02425920
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989

Summary

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

What is the purpose of EQUIFAX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EQUIFAX LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQUIFAX LIMITED?

Previous Company Names
Company Name	From	Until
EQUIFAX PLC	Jul 31, 1998	Jul 31, 1998
EQUIFAX EUROPE (U.K.) LIMITED	Apr 15, 1992	Apr 15, 1992
EQUIFAX (U.K.) LIMITED	Jan 30, 1990	Jan 30, 1990
TRUSHELFCO (NO. 1552) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for EQUIFAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for EQUIFAX LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2026

Full accounts made up to Dec 31, 2025

37 pages

Jul 31, 2026

Termination of appointment of Stephane Dubois as a director on Jul 17, 2026

1 pages

TM01

Dec 11, 2025

Appointment of Mr David Bernard as a director on Dec 10, 2025

2 pages

AP01

Dec 11, 2025

Termination of appointment of Patricio Remon as a director on Dec 10, 2025

1 pages

TM01

Nov 21, 2025

Full accounts made up to Dec 31, 2024

37 pages

Sep 29, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

May 29, 2025

Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS

1 pages

AD02

Jan 23, 2025

Director's details changed for Mr Stephane Dubois on Oct 30, 2024

2 pages

CH01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

36 pages

Sep 27, 2024

Confirmation statement made on Sep 25, 2024 with updates

4 pages

CS01

Sep 12, 2024

Appointment of Ms Sara Philippa Bennison as a director on Sep 11, 2024

2 pages

AP01

Sep 12, 2024

Termination of appointment of Wai-Fong Fong Au as a director on Sep 11, 2024

1 pages

TM01

Sep 03, 2024

Statement of capital on Sep 03, 2024

Capital: GBP 3,035,602

3 pages

SH19

Sep 03, 2024

legacy

1 pages

CAP-SS

Sep 03, 2024

legacy

1 pages

SH20

Sep 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 27/08/2024	RES13

Jun 18, 2024

Second filing of a statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 3,035,602

4 pages

RP04SH01

Jun 14, 2024

Appointment of Mr Stephane Dubois as a director on Jun 11, 2024

2 pages

AP01

Dec 20, 2023

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 3,035,602

4 pages

SH01

Annotations
Date	Annotation
Jun 18, 2024	Clarification A second filed SH01 was registered on 18/06/24.

Oct 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 10, 2023

Statement of capital following an allotment of shares on Oct 06, 2023

Capital: GBP 3,035,502

3 pages

SH01

Sep 27, 2023

Confirmation statement made on Sep 25, 2023 with updates

4 pages

CS01

Aug 09, 2023

Full accounts made up to Dec 31, 2022

36 pages

May 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 18, 2023

Statement of capital following an allotment of shares on May 13, 2023

Capital: GBP 3,035,402

3 pages

SH01

View All Filings

Who are the officers of EQUIFAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKIN, James Angel Court EC2R 7HJ London 1 United Kingdom	Feb 05, 2021		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				279444380001
BENNISON, Sara Philippa Angel Court EC2R 7HJ London 1 United Kingdom	Sep 11, 2024		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1967-9	167232150001
BERNARD, David Angel Court EC2R 7HJ London 1 United Kingdom	Dec 10, 2025		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	French	1973-6	304776720001
HEYWOOD, Paul Angel Court EC2R 7HJ London 1 United Kingdom	Nov 28, 2019		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-3	265228740002
BASGALLOP, Eileen Anne 21 The Avenue Dallington NN5 7AJ Northampton	Jul 10, 1996	Jul 21, 1997	Secretary	21 The Avenue Dallington NN5 7AJ Northampton		British		35152520001
FLEMING, Andrew 56 Cadogan Lane SW1X 9DX London		Jan 22, 1992	Secretary	56 Cadogan Lane SW1X 9DX London		Canadian		16883340001
HORGAN, Anne-Marie Capital House 25 Chapel Street NW1 5DS London	Nov 30, 2010	Dec 19, 2011	Secretary	Capital House 25 Chapel Street NW1 5DS London				156049960001
HORGAN, Anne-Marie 25 Chapel Street NW1 5DS London	Sep 21, 2007	Apr 01, 2008	Secretary	25 Chapel Street NW1 5DS London		British		124696000001
HYLAND, Christian John Capital House 25 Chapel Street NW1 5DS London	Sep 25, 2012	Jun 09, 2015	Secretary	Capital House 25 Chapel Street NW1 5DS London		British		172760990001
JACOBS, Andrew Michael 25 Chapel Street NW1 5DS London	Jul 21, 1997	Dec 22, 2000	Secretary	25 Chapel Street NW1 5DS London		British		52978680002
JONES, Pauline Marie 25 Chapel Street NW1 5DS London	Dec 22, 2000	Sep 21, 2007	Secretary	25 Chapel Street NW1 5DS London		British		73938970001
JONES, Richard Chapel Street NW1 5DS London 25	Apr 01, 2008	Nov 30, 2010	Secretary	Chapel Street NW1 5DS London 25		British		129528340001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 22, 1992	Jul 10, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLAN, Robert Andrew 18 Harris Close Woodley RG5 4XH Reading Berkshire	Jan 11, 2002	Nov 01, 2004	Director	18 Harris Close Woodley RG5 4XH Reading Berkshire	United Kingdom	British	1964-1	80267970001
AU, Wai-Fong Fong Angel Court EC2R 7HJ London 1 United Kingdom	Oct 02, 2020	Sep 11, 2024	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1956-12	275196660001
BAILEY, Sharon Jane 25 Chapel Street NW1 5DS London	Jul 07, 2004	Jul 29, 2008	Director	25 Chapel Street NW1 5DS London		British	1966-12	98941280003
BEVAN, Nicholas James Knollsleigh 26a Rotherfield Road RG9 1NN Henley On Thames Oxfordshire	Sep 26, 1997	Dec 21, 1998	Director	Knollsleigh 26a Rotherfield Road RG9 1NN Henley On Thames Oxfordshire		British	1959-6	44080770002
BROWN, Suzanne Helen Angel Court EC2R 7HJ London 1 United Kingdom	May 03, 2018	Mar 31, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1978-9	238769460001
CHARTRAND, Jean Claude 885 Pierre Viger Boucherville J4B 3W1 Quebec Canada	Dec 28, 1994	Mar 31, 1997	Director	885 Pierre Viger Boucherville J4B 3W1 Quebec Canada		Canadian	1935-2	35862440001
COYNE, Kevin The Mill Mill Lane, Ramsbury SN8 2RE Marlborough Wiltshire	Dec 09, 1999	May 01, 2002	Director	The Mill Mill Lane, Ramsbury SN8 2RE Marlborough Wiltshire		British	1952-11	67672940004
CRUTCHFILED, Charles Richard 105 Staghound Court Alpharetta 30005 Georgia Usa	Dec 21, 1998	Mar 31, 2000	Director	105 Staghound Court Alpharetta 30005 Georgia Usa		American	1947-4	64630430001
DAWSON JR, Joseph Edward 3540 Township Valley Court Marietta FOREIGN Georgia 30066 Usa		Dec 28, 1994	Director	3540 Township Valley Court Marietta FOREIGN Georgia 30066 Usa		American	1946-4	16883350001
DO REGO BARROS, JR, Paulino Capital House 25 Chapel Street NW1 5DS London	Oct 13, 2010	May 12, 2015	Director	Capital House 25 Chapel Street NW1 5DS London	Usa	American	1956-6	155046390001
DUBOIS, Stephane Angel Court EC2R 7HJ London 1 United Kingdom	Jun 11, 2024	Jul 17, 2026	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1977-10	331498740001
FLEMING, Andrew 56 Cadogan Lane SW1X 9DX London		Jun 05, 1992	Director	56 Cadogan Lane SW1X 9DX London		Canadian	1949-9	16883340001
FORD, Steven Louis 4246 River Coreen Drive 207 Atlanta 30327 Fulton Usa	Dec 21, 1998	Dec 03, 1999	Director	4246 River Coreen Drive 207 Atlanta 30327 Fulton Usa		American	1952-3	62223510001
HALFORD, Travis Edward 38 Lower Sloane Street Flat 3 SW1W 8BP London	Dec 06, 1991	Sep 26, 1997	Director	38 Lower Sloane Street Flat 3 SW1W 8BP London		American	1937-9	40647540001
HALLMAN, Donald Urbin 2244 Spencer's Way 30087 Stone Mountain Georgia Usa	Dec 28, 1994	Dec 31, 1996	Director	2244 Spencer's Way 30087 Stone Mountain Georgia Usa		British		42998650001
HOLTZCLAW, Shawn Roy Capital House 25 Chapel Street NW1 5DS London	Jun 08, 2010	Sep 15, 2014	Director	Capital House 25 Chapel Street NW1 5DS London	England	American	1966-9	151974630001
JONES, Pauline Marie 25 Chapel Street NW1 5DS London	May 15, 2007	Sep 21, 2007	Director	25 Chapel Street NW1 5DS London		British	1968-8	73938970001
KHIMASIA, Nishil Capital House 25 Chapel Street NW1 5DS London	Jul 29, 2008	May 13, 2014	Director	Capital House 25 Chapel Street NW1 5DS London	United Kingdom	British	1969-6	132286370001
LACKMANN, Richard Anton Artesian Road W2 5DB London 61	Jul 29, 1998	Dec 21, 1998	Director	Artesian Road W2 5DB London 61	England	British	1961-8	59778980001
LAWRENCE, Sandra Faith Capital House 25 Chapel Street NW1 5DS London	Jul 14, 2006	Jun 08, 2010	Director	Capital House 25 Chapel Street NW1 5DS London		British	1958-2	114450330002
LEWIS, Jeremy Angel Court EC2R 7HJ London 1 United Kingdom	Nov 28, 2019	Feb 05, 2021	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-10	265184880001
MCCROHAN, Richard Anthony Avalon Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire	Sep 03, 2001	Oct 04, 2001	Director	Avalon Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		Irish	1957-9	26325080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUIFAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equifax Eua Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07171199

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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