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Experian Finance PLC

Active 109 years old · 144th oldest of 4,506 · incorporated in the 1910s

Company number00146575
StatusActive
Incorporated17/03/1917
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier635400RKRK5EGXSPC782

Registered office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

Other PLCs registered in Nottingham

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is Experian plc.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,240 documents on its Companies House record. The most recent accounts were filed on 18/09/2026. Its last confirmation statement or annual return was filed on 07/09/2026.

Filings: officer changes56
Filings: accounts17
Filings: confirmation statements11
Filings: annual returns6
Filings: share capital5
Filings: resolutions2

The most recent filings

Accounts, full 18/09/2026
Confirmation statement 07/09/2026
Director appointed 05/08/2026
Director resigned 22/07/2026
Accounts, full 08/09/2025
Confirmation statement 04/09/2025
Director appointed 04/04/2025
Secretary appointed 18/12/2024
Secretary resigned 18/12/2024
Accounts, full 01/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 42 who have resigned.

Sarah Henry Secretaryappointed 16/10/2024
Brian Jude Cassin Directorappointed 11/06/2012
Adam Alexander Crozier Directorappointed 22/07/2026
Durk Reinder De Vries Directorappointed 16/09/2015
Charlotte Elizabeth Gillan Directorappointed 25/11/2019
Inacio Lopes Da Silva Junior Directorappointed 26/01/2024
Claire Anna Murphy Directorappointed 01/04/2025
Mark Edward Pepper Directorappointed 25/01/2007
Lloyd Mark Pitchford Directorappointed 06/11/2014
Jacqueline Theresa Simmonds Directorappointed 01/10/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Experian (Uk) Finance Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors; Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Bond & disposition
The Century Insurance Company LTD.
Fully satisfied, created 25/01/1955

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 144th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)