EXPERIAN GROUP LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EXPERIAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 1999 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EXPERIAN INTERNATIONAL LIMITED 16 Mar 1999 — 30 Jul 1999
HACKREMCO (NO.1465) LIMITED 25 Feb 1999 — 16 Mar 1999
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £280M £229M 2024 year on year
Total assets £280M £45M 2024 year on year
Total Liabilities £0 £184M 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

Website

www.example.com

Full company profile for EXPERIAN GROUP LIMITED (03720393), an active company based in Nottingham, United Kingdom. Incorporated 25 Feb 1999. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£280.05M

Increased by £229.05M (+449%)

Total Liabilities

N/A

Decreased by £184.46M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 78 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

8 Allotments 140,383,218 Shares £613.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20241£157.63m£157.63m
18 Jun 20241£157.63m£157.63m
18 Jun 20241£157.63m£157.63m
31 Dec 201810,095,357$10.10m$10.10m
2 Jan 20189,194,801$9.19m$9.19m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Experian Holdings Ltd
100.0%
198,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 GROUP LIMITED Current Company
EXPERIAN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with updates
26 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Nov 2024OfficersTermination of Ronan Hanna as director on 16 Oct 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with updates

26 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Nov 2024 Officers

Termination of Ronan Hanna as director on 16 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 9 Oct 2025

Confirmation statement made on 23 Feb 2025 with updates

1 years ago on 25 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Nov 2024

Termination of Ronan Hanna as director on 16 Oct 2024

1 years ago on 5 Nov 2024