EXPERIAN HOLDINGS (UK) UNLIMITED
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Cash
£79k
USD 104,000
-1.2% lowest in 3 filed years
Net assets
£10bn
USD 13,585,842,000
-2.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1bn
USD 1,350,065,000
+763,409.8% vs 2025
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,165,487,650 | £133,704 | £1,020,843,100 | +763,409.8% | |
| Net profit | £1,165,043,540 | £100,471 | £1,020,831,002 | +1,015,945.4% | |
| Cash | £79,956 | £79,604 | £78,639 | -1.2% | |
| Total assets less current liabilities | £10,754,958,043 | £10,499,878,661 | £10,272,848,393 | -2.2% | |
| Net assets | £10,754,958,043 | £10,499,878,661 | £10,272,848,393 | -2.2% | |
| Equity | £10,754,958,043 | £10,499,878,661 | £10,272,848,393 | -2.2% | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 3.59x | 37.79x | — |
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 1 time since incorporation
- EXPERIAN HOLDINGS (UK) UNLIMITED 2020-08-26 → present
- EXPERIAN HOLDINGS (UK) LIMITED 2014-07-29 → 2020-08-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors performed a going concern assessment for 12 months from approval date, concluding that considering reasonably possible downsides & intra-group dependencies, the Company has sufficient funds to meet liabilities as they fall due for that period. Therefore, they prepared financial statements on going concern basis.”
Group structure
- EXPERIAN HOLDINGS (UK) UNLIMITED · parent
- Experian Investment Holdings Limited 100%
- APC Buró, S.A. 70%
- Experian Colombia S.A. 99.9%
- Mova Sociedade de Empréstimo entre Pessoas S.A. 54.91%
- Serasa S.A. 99.8%
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 Investment Holdings Limited, a wholly owned subsidiary undertaking, paid a dividend of US$300,000,000 to the Company. On the same day, the Company paid an interim 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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GILLAN, Charlotte Elizabeth | Director | 2019-11-25 | May 1973 | 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 | 2014-07-29 | Feb 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Ronan Peter | Secretary | 2014-07-29 | 2024-10-16 |
| ATKINSON, Paul Alan | Director | 2014-07-29 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2014-07-29 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2014-09-26 | 2015-03-30 |
| BROMLEY, Alexander John | Director | 2014-07-29 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2014-07-29 | 2016-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-18 RESOLUTIONS Resolution
- 2023-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | 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 | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | RESOLUTIONS | resolution | Resolution | |
| 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 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | 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.