EXPERIAN HOLDINGS LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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EXPERIAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 1997 Active Nottingham, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

HACKREMCO (NO.1290) LIMITED 10 Dec 1997 — 9 Jan 1998
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £4,677M £148M 2024 year on year
Total assets £4,678M £152M 2024 year on year
Total Liabilities £856K £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPERIAN HOLDINGS LIMITED (03478895), an active financial services company based in Nottingham, United Kingdom. Incorporated 10 Dec 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4677.01M

Decreased by £148.28M (-3%)

Total Liabilities

£856.11k

Decreased by £3.69M (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £39384.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20191,000£39384.16m£39.38m

Officers

Officers

1 active 2 resigned
Status
Bates, David JohnDirectorBritishEngland4515 Jun 2020Active

Shareholders

Shareholders (1)

Gus Holdings Unlimited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gus Holdings Unlimited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXPERIAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
24 Apr 2025OfficersTermination of Jose Luiz Teixeira Rossi as director on 1 Apr 2025
23 Apr 2025OfficersTermination of Mariana Pinheiro Monteiro De Carvalho as director on 1 Apr 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

24 Apr 2025 Officers

Termination of Jose Luiz Teixeira Rossi as director on 1 Apr 2025

23 Apr 2025 Officers

Termination of Mariana Pinheiro Monteiro De Carvalho as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Nov 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Termination of Jose Luiz Teixeira Rossi as director on 1 Apr 2025

1 years ago on 24 Apr 2025

Termination of Mariana Pinheiro Monteiro De Carvalho as director on 1 Apr 2025

1 years ago on 23 Apr 2025