TRANSUNION INFORMATION GROUP LIMITED

Active West Yorkshire

Non-trading company

878 employees website.com
Financial services Non-trading company
T

TRANSUNION INFORMATION GROUP LIMITED

Non-trading company

Founded 18 Nov 2003 Active West Yorkshire, United Kingdom 878 employees website.com
Financial services Non-trading company

Previous Company Names

CALLCREDIT INFORMATION GROUP LIMITED 29 May 2008 — 30 Apr 2019
SKIPTON INFORMATION GROUP LIMITED 14 Jul 2006 — 29 May 2008
SKIPTON INFORMATION GROUP PLC 7 Jun 2004 — 14 Jul 2006
HAMSARD 2692 LIMITED 18 Nov 2003 — 7 Jun 2004
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 2 Dec 2026 6 months remaining
Net assets £76M £9M 2024 year on year
Total assets £93M £4M 2024 year on year
Total Liabilities £16M £5M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

One Park Lane Leeds West Yorkshire LS3 1EP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSUNION INFORMATION GROUP LIMITED (04968328), an active financial services company based in West Yorkshire, United Kingdom. Incorporated 18 Nov 2003. Non-trading company. 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 (2017–2024)

Cash in Bank

£1.75M

Increased by £776.00k (+80%)

Net Assets

£76.47M

Increased by £9.12M (+14%)

Total Liabilities

£16.35M

Decreased by £4.96M (-23%)

Turnover

N/A

Employees

878

Increased by 13 (+2%)

Debt Ratio

18%

Decreased by 6 (-25%)

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

1 Allotment 1 Shares £13.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20251£13.46m£13.46m

Officers

Officers

1 active 2 resigned
Status
William John FlynnDirectorBritishUnited Kingdom5711 May 2020Active

Shareholders

Shareholders (1)

Crown Acquisition Bidco Ltd
100.0%
6,666,241

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRANSUNION INFORMATION GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
First Floor, 1 Park Lane, Leeds (LS3 1EP) LEEDS
Leasehold-16 Feb 2017
Second Floor, 1 Park Lane, Leeds (LS3 1EP) LEEDS
Leasehold-16 Feb 2017
Third Floor 1 Park Lane, Leeds (LS3 1EP) LEEDS
Leasehold-16 Feb 2017
Fourth, Fifth And Sixth Floors and part of lower car park level storage area, 1 Park Lane, Leeds (LS3 1EP) LEEDS
Leasehold-16 Feb 2017
Ground Floor East, 1 Park Lane, Leeds (LS3 1EP) LEEDS
Leasehold-16 Feb 2017
First Floor, 1 Park Lane, Leeds (LS3 1EP)
Leasehold
Added 16 Feb 2017
District LEEDS
Second Floor, 1 Park Lane, Leeds (LS3 1EP)
Leasehold
Added 16 Feb 2017
District LEEDS
Third Floor 1 Park Lane, Leeds (LS3 1EP)
Leasehold
Added 16 Feb 2017
District LEEDS
Fourth, Fifth And Sixth Floors and part of lower car park level storage area, 1 Park Lane, Leeds (LS3 1EP)
Leasehold
Added 16 Feb 2017
District LEEDS
Ground Floor East, 1 Park Lane, Leeds (LS3 1EP)
Leasehold
Added 16 Feb 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Mark Edward Horsey as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Mr Madhusudan Kejriwal as director on 31 Mar 2026
2 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
29 Jul 2025ResolutionResolutions
24 Jul 2025CapitalAllotment of shares (GBP 666,624.1) on 21 Jul 2025
31 Mar 2026 Officers

Termination of Mark Edward Horsey as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Mr Madhusudan Kejriwal as director on 31 Mar 2026

2 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

29 Jul 2025 Resolution

Resolutions

24 Jul 2025 Capital

Allotment of shares (GBP 666,624.1) on 21 Jul 2025

Recent Activity

Latest Activity

Termination of Mark Edward Horsey as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Appointment of Mr Madhusudan Kejriwal as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 18 Nov 2025 with updates

5 months ago on 2 Dec 2025

Resolutions

9 months ago on 29 Jul 2025

Allotment of shares (GBP 666,624.1) on 21 Jul 2025

9 months ago on 24 Jul 2025