EXPERIAN INVESTMENT HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£17bn
USD 22,626,610,000
-0.1% vs 2025
Employees
—
Average over period
Profit before tax
£1.4bn
USD 1,863,575,000
+8.1% highest 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 | — | — | — | — | |
| Profit before tax | £1,242,159,487 | £1,303,967,849 | £1,409,130,435 | +8.1% | |
| Net profit | £1,206,666,139 | £1,267,866,141 | £1,368,269,943 | +7.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £16,254,815,489 | £17,131,983,152 | £17,108,967,864 | -0.1% | |
| Net assets | £16,254,815,489 | £17,131,983,152 | £17,108,967,864 | -0.1% | |
| Equity | £16,254,815,489 | £17,131,983,152 | £17,108,967,864 | -0.1% | |
| 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 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.3% | 0.4% | 2.4% | |
| Current ratio | 30.18x | 41.73x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the Company's net current liabilities of US$566,877,000 at 31 March 2026, the financial statements have been prepared on the going concern basis.”
Group structure
- EXPERIAN INVESTMENT HOLDINGS LIMITED · parent
- Experian (UK) Finance Limited 100%
- Clear Sale Argentina SRL 100%
- Serasa S.A. 99.8%
- Experian Colombia S.A. 99.9%
- Experian Europe and Middle East Limited 100%
- Experian US Holdings Unlimited 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.”
- “On 24 July 2026, Experian (UK) Finance Limited, a wholly owned subsidiary undertaking, paid a dividend of US$1,224,448,000 to the Company.”
- “On the same day, the Company repaid its US$500,000,000 short-term intercompany loan and related interest, advanced US$400,000,000 to a subsidiary undertaking, and paid a dividend of US$300,000,000 to its immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth | Director | 2019-11-25 | May 1979 | British |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-12-07 | Feb 1963 | British |
| PITCHFORD, Lloyd Mark | Director | 2015-05-11 | Aug 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2006-09-22 | 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 | 2006-09-22 | 2006-09-22 |
| ATKINSON, Paul Alan | Director | 2006-09-22 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2006-09-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2006-09-22 | 2015-03-30 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| BROOKS, Paul Timothy Coleman | Director | 2006-09-22 | 2012-01-06 |
| CASSIN, Brian Jude | Director | 2012-07-13 | 2015-05-07 |
| COOPER, Paul Graeme | Director | 2006-09-22 | 2016-12-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-22 | 2006-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Holdings (Uk) Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | 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 | |
| 2024-09-23 | 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 | |
| 2023-09-25 | 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 | 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 | |
| 2022-09-26 | 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
- 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.