EXPERIAN INTERNATIONAL UNLIMITED
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Cash
—
Latest balance sheet
Net assets
£258m
USD 341,245,000
+1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£11m
USD 14,039,000
-16.2% lowest in 3 filed years
Net assets
3-year trend · vs Technology 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 | £13,458,980 | £12,674,859 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £13,458,980 | £12,674,859 | £10,615,501 | -16.2% | |
| Net profit | £10,094,235 | £9,506,144 | £7,961,437 | -16.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £252,150,776 | £255,596,259 | £258,030,246 | +1% | |
| Net assets | £252,150,776 | £255,596,259 | £258,030,246 | +1% | |
| Equity | £252,150,776 | £255,596,259 | £258,030,246 | +1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.756 per USD (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 |
|---|---|---|---|---|
| Net margin | 75.0% | 75.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 1.0% | |
| Current ratio | 75.94x | 81.66x | 98.22x |
Margins divide P&L lines by turnover. 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 2 times since incorporation
- EXPERIAN INTERNATIONAL UNLIMITED 2009-03-13 → present
- EXPERIAN INTERNATIONAL LIMITED 1999-07-30 → 2009-03-13
- EXPERIAN GROUP LIMITED 1997-05-02 → 1999-07-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2009-03-30 | Feb 1963 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Melanie Anne | Secretary | 2000-04-28 | 2007-06-28 |
| DAWES, Julie Viviene | Secretary | 1999-05-14 | 2000-04-28 |
| HANNA, Ronan | Secretary | 2007-06-28 | 2024-10-16 |
| YOUNG, George Alan | Secretary | 1997-10-28 | 1999-06-14 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-02 | 1997-10-28 |
| ATKINSON, Paul Alan | Director | 2009-02-16 | 2022-06-30 |
| BARBER, Jayne Lesley | Director | 1999-07-14 | 2005-03-31 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| BROOKS, Paul Timothy Coleman | Director | 1999-08-31 | 2008-02-26 |
| COOPER, Paul Graeme | Director | 2009-02-16 | 2016-12-21 |
| FIDDIS, Richard William, Dr | Director | 2007-12-13 | 2009-02-16 |
| FINE, Nigel | Director | 2000-03-13 | 2007-04-16 |
| HUDSON, Robert Jan | Director | 2009-09-30 | 2011-09-12 |
| MASON, Melville Edgar | Director | 2009-03-30 | 2009-09-30 |
| MASON, Melville Edgar | Director | 2007-03-30 | 2009-02-16 |
| MCGREGOR, Ian | Director | 2003-04-01 | 2006-09-01 |
| PEACE, John Wilfred | Director | 1997-10-28 | 2008-01-30 |
| PEPPER, Mark Edward | Director | 2007-12-13 | 2009-02-16 |
| RUTTER, Colin James | Director | 2009-03-30 | 2012-05-28 |
| RUTTER, Colin James | Director | 2007-12-13 | 2009-02-16 |
| SAUNDERS, John Norman | Director | 2000-09-22 | 2007-03-30 |
| SAUNDERS, John Norman | Director | 1997-10-28 | 1999-07-14 |
| UNITT, Andrew Vaughan | Director | 2006-09-01 | 2007-07-13 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-02 | 1997-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | SH20 | capital | Legacy | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | CH03 | officers | Change person secretary company with change date | |
| 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
- 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.