EXPERIAN LIMITED

Active Nottingham

Information technology consultancy activities

2,887 employees website.com
Financial services Information technology consultancy activities
E

EXPERIAN LIMITED

Information technology consultancy activities

Founded 22 Mar 1960 Active Nottingham, United Kingdom 2,887 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

CCN GROUP LIMITED 29 Oct 1993 — 2 Jun 1997
CCN SYSTEMS LIMITED 31 Dec 1981 — 29 Oct 1993
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED 22 Mar 1960 — 31 Dec 1981
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £492M £30M 2024 year on year
Total assets £1,306M £33M 2024 year on year
Total Liabilities £814M £3M 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 LIMITED (00653331), an active financial services company based in Nottingham, United Kingdom. Incorporated 22 Mar 1960. Information technology consultancy activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.00M

Decreased by £11.00M (-85%)

Net Assets

£492.00M

Increased by £30.00M (+6%)

Total Liabilities

£814.00M

Increased by £3.00M (+0%)

Turnover

£677.00M

Increased by £13.00M (+2%)

Employees

2887

Decreased by 271 (-9%)

Debt Ratio

62%

Decreased by 2 (-3%)

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

3 Allotments 215,000,000 Shares £215.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202370,000,000£70.00m£70.00m
23 Feb 202365,000,000£65.00m£65.00m
3 Sept 202080,000,000£80.00m£80.00m

Officers

Officers

1 active 2 resigned
Status
Steven Martin CooperDirectorBritishEngland5628 Feb 2020Active

Shareholders

Shareholders (1)

Experian Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Experian Group Limited

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

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises, 80 Victoria Street, London (SW1E 5JL) CITY OF WESTMINSTER
Leasehold-12 Sept 2013
Sixth Floor Premises, 80 Victoria Street, London (SW1E 5JL) CITY OF WESTMINSTER
Leasehold-25 Jul 2006
Sixth Floor Premises, 80 Victoria Street, London (SW1E 5JL)
Leasehold
Added 12 Sept 2013
District CITY OF WESTMINSTER
Sixth Floor Premises, 80 Victoria Street, London (SW1E 5JL)
Leasehold
Added 25 Jul 2006
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Cormac Vincent Dunne as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Helen Joy Emmett as director on 1 Apr 2026
10 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
7 May 2025OfficersAppointment of Ms Claire Anna Murphy as director on 6 May 2025
13 Apr 2026 Officers

Appointment of Mr Cormac Vincent Dunne as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Helen Joy Emmett as director on 1 Apr 2026

10 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

7 May 2025 Officers

Appointment of Ms Claire Anna Murphy as director on 6 May 2025

Recent Activity

Latest Activity

Appointment of Mr Cormac Vincent Dunne as director on 1 Apr 2026

4 weeks ago on 13 Apr 2026

Termination of Helen Joy Emmett as director on 1 Apr 2026

4 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Appointment of Ms Claire Anna Murphy as director on 6 May 2025

1 years ago on 7 May 2025