Company Active LTD

Company profile

Experian Group Limited

Experian Group Limited is a UK company with status active founded in 1999 based in East Midlands.

CRN
03720393
Founded
1999
Age
27

Overview

Legal name
EXPERIAN GROUP LIMITED
Region
East Midlands
Registered address
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller Controls 27
1
Company Active LTD
Experian Group Limited
CRN 03720393
2
Direct controller Active LTD
3
Intermediate controller Active PRIVATE-UNLIMITED
Gus Holdings Unlimited
CRN 03496850
4
Intermediate controller Active LTD
5
Intermediate controller Active PRIVATE-UNLIMITED
6
Intermediate controller Active PLC
Experian Finance PLC
CRN 00146575
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active PRIVATE-UNLIMITED
10
Ultimate controller
00093905
CRN 00093905

Company events

Reference milestones and recent Companies House filing stream events.

12 events
09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NjM1NTkzNmFkaXF6a2N4

Published 25 Feb 2025 15:57

26 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0NDc2NDcxN2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:04

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjAyNjkzOGFkaXF6a2N4

Published 05 Nov 2024 10:55

05 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjAyNjg1NmFkaXF6a2N4

Published 05 Nov 2024 10:55

03 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODI2Nzc5MWFkaXF6a2N4

Published 03 Oct 2024 08:46

03 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzODI2ODE5NWFkaXF6a2N4

Published 03 Oct 2024 02:11

04 Jul
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQyNzY3MTUwMGFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:15

25 Feb
1999

Incorporated

Inception

Company registered at Companies House