EXPERIAN (UK) HOLDINGS 2006 LIMITED
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Cash
—
Latest balance sheet
Net assets
£13bn
USD 16,680,570,000
-2.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£980m
USD 1,295,717,000
-39.2% lowest in 3 filed years
Net assets
3-year trend · vs Financials 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 | — | — | — | — | |
| Operating profit | — | £1,595,950,228 | £964,083,176 | -39.6% | |
| Profit before tax | £2,429,066,360 | £1,612,014,839 | £979,748,204 | -39.2% | |
| Net profit | £2,437,321,033 | £1,607,998,300 | £975,832,136 | -39.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £13,208,301,394 | £12,887,419,430 | £12,612,907,372 | -2.1% | |
| Net assets | £13,208,301,394 | £12,887,419,430 | £12,612,907,372 | -2.1% | |
| Equity | £13,208,301,394 | £12,887,419,430 | £12,612,907,372 | -2.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 |
|---|---|---|---|---|
| Return on capital employed | — | 12.4% | 7.6% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 (UK) HOLDINGS 2006 LIMITED 2015-09-10 → present
- EXPERIAN (UK) HOLDINGS LIMITED 2006-07-21 → 2015-09-10
- HACKREMCO (NO. 2393) LIMITED 2006-06-28 → 2006-07-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, taking account of reasonably possible downsides and any intra-group dependencies relating to settlement of intercompany loans, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- EXPERIAN (UK) HOLDINGS 2006 LIMITED · parent
- Clear Sale Argentina SRL* 100%
- ClearSale S.A.* 100%
- Financeira Veloz Holding Financeira S.A.* 100%
- Holding Veloz Investimentos e Participações S.A.* 100%
- Mova Sociedade de Empréstimo entre Pessoas S.A. 54.91%
- Pagueveloz Instituição de Pagamento Ltda.* 100%
- Salaryfits Sistemas Ltda. * 100%
- Salt Participações S.A.* 100%
- Salt Tecnologia Ltda.* 100%
- Serasa S.A. 99.8%
- Experian Colombia S.A. 99.9%
- CCN UK 2005 Limited 100%
- CCN UK Unlimited 100%
- EHI 2005 Limited 100%
- EHI UK Unlimited 100%
- EIS 2005 Limited 100%
- EIS UK Unlimited 100%
- Experian Colombia Investments Limited 100%
- Experian Europe Unlimited 100%
- Experian Finance 2012 Unlimited**** 100%
- Experian Group Limited 100%
- Experian Holdings Limited 100%
- Experian International Unlimited 100%
- Experian Latam Holdings Unlimited 100%
- Experian Limited 100%
- Experian NA Holdings Unlimited**** 100%
- Experian ReFi Outsource Services Limited (formerly Paylink Outsource Services Limited) 100%
- Experian ReFi Solutions Limited (formerly Paylink Solutions Limited) 100%
- Experian SURBS Investments Limited 100%
- Experian Technology Limited 100%
- Experian US Holdings Unlimited 100%
- G.U.S. Property Management Limited*** 100%
- GUS 2004 Limited 99.5%
- GUS Holdings Unlimited 100%
- GUS International Holdings Limited**** 100%
- GUS Ireland Holdings Limited**** 100%
- GUS Overseas Holdings Limited**** 100%
- GUS Overseas Investments Limited**** 100%
- GUS US Holdings 2024 Limited**** 100%
- International Communication & Data Limited 100%
- Intozetta Holdings Limited*** 100%
- Intozetta Limited*** 100%
- KYC Global Technologies (UK) Limited 100%
- Pay Dashboard Limited****** 100%
- Tallyman Limited**** 100%
- Tapad UK Limited*** 100%
- The Royal Exchange Company (Leeds) Unlimited***** 100%
- The Witney Mattress, Divan & Quilt Co. Unlimited**** 100%
- Tapad Germany GmbH 100%
- GHU Insurance Company Limited 100%
- KYC360 Academy Limited 100%
- KYC Global Technologies Limited 100%
- APC Buró, S.A. 70%
- Experian Latam España Inversiones, S.L.** 100%
- GUS Europe Holdings B.V. 100%
- At Data, LLC 100%
- Auto I.D., Inc. 100%
- BillFixers, LLC 100%
- ChargebackOps LLC 100%
- CIC Plus, LLC 100%
- Clarity Services, Inc. 100%
- ClarityBlue Inc. 100%
- Clear Sale LLC 100%
- ConsumerInfo.com, Inc. 100%
Significant events
- “In April 2026, subsidiary undertakings completed the acquisitions of Own Up Holdings, Inc. in the USA for US$175m and Konfir Limited in Ireland for US$25m, together with their respective subsidiaries.”
- “On 29 April 2026, a subsidiary undertaking entered into an agreement to acquire the entire share capital of IDWall Tecnologia Ltda. in Brazil for R$430m (approximately US$86m). The acquisition was completed on 1 July 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 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 | 2008-01-30 | Feb 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2006-11-21 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 | 2006-11-20 |
| ATKINSON, Paul Alan | Director | 2006-07-24 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2007-11-27 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2006-07-24 | 2015-03-30 |
| BODEN, Martin Brett | Director | 2006-07-24 | 2007-06-26 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2008-01-30 | 2016-12-21 |
| TYLER, David Alan | Director | 2006-07-24 | 2008-01-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus 2000 Finance Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH03 | officers | Change person secretary company with change date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- 4
- 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.