EXPERIAN CIS LIMITED
Get an alert when EXPERIAN CIS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£28
RUB 3,000
-100% lowest in 3 filed years
Net assets
-£5m
RUB -539,807,000
-1.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£37
RUB -4,000
+49.3% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company's financial statements have been prepared on a basis other than going concern, as the directors intend that the Company be liquidated when circumstances permit.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £154 | -£73 | -£37 | +49.3% | |
| Profit before tax | £154 | -£73 | -£37 | +49.3% | |
| Net profit | £154 | -£73 | -£37 | +49.3% | |
| Cash | £57,507 | £61,354 | £28 | -100% | |
| Total assets less current liabilities | -£4,623,512 | -£4,938,728 | -£5,022,395 | -1.7% | |
| Net assets | -£4,623,512 | -£4,938,728 | -£5,022,395 | -1.7% | |
| Equity | — | — | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Figures converted to GBP from RUB at 0.00930 per RUB (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 8139.9% | 8149.6% | 17937225.0% | |
| Current ratio | 0.01x | 0.01x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- EXPERIAN CIS LIMITED 2008-02-12 → present
- EXPERIAN SCOREX CIS LIMITED 2008-01-29 → 2008-02-12
- EXPERIAN-SCOREX RUSSIA LIMITED 2005-02-01 → 2008-01-29
- CHRISTMAS HAMPERS LIMITED 1992-11-02 → 2005-02-01
- SCOPE INCENTIVES LIMITED 1989-03-10 → 1992-11-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company's financial statements have been prepared on a basis other than going concern, as the directors intend that the Company be liquidated when circumstances permit.”
Significant events
- “Sberbank subsequently initiated proceedings in Russia in November 2024 relating to these amounts against Experian CIS Limited and certain other Experian group entities. The case has been adjourned by the court until 3 September 2026 and no substantive judgment has been issued yet.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| EMMETT, Helen, Ms. | Director | 2023-04-01 | Nov 1974 | British |
| MILLS, Andrew John | Director | 2019-07-31 | Sep 1966 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Melanie Anne | Secretary | 2005-02-02 | 2007-11-01 |
| COOPER, Paul Graeme | Secretary | 2004-03-31 | 2005-02-02 |
| HANNA, Ronan | Secretary | 2007-11-01 | 2024-10-16 |
| TURPIN, Alan Robert | Secretary | — | 2001-07-09 |
| WILLIS, Michael Haydn Allen | Secretary | 2001-07-09 | 2004-03-31 |
| ATKINSON, Paul Alan | Director | 2004-03-31 | 2005-02-21 |
| BATES, David John | Director | 2020-06-05 | 2022-11-02 |
| COOPER, Paul Graeme | Director | 2004-03-31 | 2005-02-21 |
| DENBY, Stephen Martin | Director | 2007-11-01 | 2008-02-07 |
| FLOYDD, William James Spencer | Director | 2013-07-11 | 2018-04-19 |
| GALLAGHER, Richard Conrick | Director | 2009-11-30 | 2022-03-23 |
| GREENFIELD, David | Director | — | 2001-07-09 |
| GROOM, David | Director | 2010-01-13 | 2011-11-07 |
| HANCOX, Michael John | Director | 2001-07-09 | 2003-05-27 |
| HARRIS, Paul Melvyn | Director | — | 1992-02-06 |
| HERB, Brian Jerome | Director | 2011-06-22 | 2013-07-03 |
| HOLMES, Colin John | Director | 2001-07-09 | 2004-03-31 |
| HUDSON, Robert Jan | Director | 2009-09-30 | 2011-09-12 |
| JEHLE, Marcus Christian | Director | 2022-10-25 | 2023-04-01 |
| JOYCE, Richard William | Director | 1995-10-16 | 2001-07-09 |
| MASON, Melville Edgar | Director | 2007-11-01 | 2009-09-30 |
| MASSEY, Alan Victor | Director | 1992-02-06 | 1995-10-16 |
| MCGREGOR, Ian | Director | 2005-02-21 | 2006-09-01 |
| PAPE, Malcolm John | Director | 2018-07-23 | 2020-03-10 |
| PEPPER, Mark Edward | Director | 2007-11-01 | 2024-09-26 |
| ROBINSON, Andrew Hume | Director | 2011-02-11 | 2016-02-29 |
| ROBINSON, Stephen Leonard | Director | 2003-05-29 | 2004-03-31 |
| RUTTER, Colin James | Director | 2007-11-05 | 2016-02-11 |
| SAUNDERS, John Norman | Director | 2005-02-21 | 2007-08-31 |
| SMITH, Michael Robert David | Director | 2016-03-07 | 2019-01-27 |
| TURPIN, Alan Robert | Director | — | 2001-07-09 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| VITUCCI, Elio | Director | 2005-04-25 | 2009-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.