EQUIFAX UK AH LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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EQUIFAX UK AH LIMITED

Other business support service activities n.e.c.

Founded 27 Dec 2013 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 15 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £32M £2K 2024 year on year
Total assets £32M £2K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUIFAX UK AH LIMITED (08826552), an active financial services company based in London, United Kingdom. Incorporated 27 Dec 2013. Other business support service activities 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£59.00k

Decreased by £2.00k (-3%)

Net Assets

£32.07M

Decreased by £2.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 20,000,300 Shares £215.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2019100£101.56m£1.02m
9 Dec 2019100£4.85m£49k
11 Dec 2018100£6.15m£61k
15 Jan 201420,000,000£103.00m£5.15

Officers

Officers

2 active 1 resigned
Status
Atkin, James WilliamDirectorBritishUnited Kingdom4911 Dec 2025Active
Patricio RemonDirectorArgentineUnited Kingdom5428 Jun 2017Active

Shareholders

Shareholders (1)

Equifax Luxembourg (no.3) S.a R.l
100.0%
12,869,108

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equifax Inc

Unknown

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

EQUIFAX UK AH LIMITED Current Company
TDX GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Persons With Significant ControlChange to Equifax Inc as a person with significant control on 6 Apr 2016
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
14 Dec 2025OfficersTermination of Patricio Remon as director on 11 Dec 2025
14 Dec 2025OfficersAppointment of Mr Stephane Dubois as director on 11 Dec 2025
14 Dec 2025OfficersAppointment of Mr David Bernard as director on 11 Dec 2025
10 Mar 2026 Persons With Significant Control

Change to Equifax Inc as a person with significant control on 6 Apr 2016

15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

14 Dec 2025 Officers

Termination of Patricio Remon as director on 11 Dec 2025

14 Dec 2025 Officers

Appointment of Mr Stephane Dubois as director on 11 Dec 2025

14 Dec 2025 Officers

Appointment of Mr David Bernard as director on 11 Dec 2025

Recent Activity

Latest Activity

Change to Equifax Inc as a person with significant control on 6 Apr 2016

2 months ago on 10 Mar 2026

Confirmation statement made on 14 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Termination of Patricio Remon as director on 11 Dec 2025

5 months ago on 14 Dec 2025

Appointment of Mr Stephane Dubois as director on 11 Dec 2025

5 months ago on 14 Dec 2025

Appointment of Mr David Bernard as director on 11 Dec 2025

5 months ago on 14 Dec 2025