Bymetric
UK company intelligence
Company Active LTD

Company profile

Experian Specialist Information Limited

Experian Specialist Information Limited is a UK company with status active founded in 2021 based in East Midlands.

CRN
13467549
Founded
2021
Age
4

Overview

Legal name
EXPERIAN SPECIALIST INFORMATION LIMITED
Region
East Midlands
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller
1
Company Active LTD
Experian Specialist Information Limited
CRN 13467549
2
Direct controller Active LTD
Experian Limited
CRN 00653331
3
Intermediate controller Active LTD
Experian Group Limited
CRN 03720393
4
Intermediate controller Active LTD
Experian Holdings Limited
CRN 03478895
5
Intermediate controller Active PRIVATE-UNLIMITED
Gus Holdings Unlimited
CRN 03496850
6
Intermediate controller Active LTD
Experian (UK) Holdings 2006 Limited
CRN 05860211
7
Intermediate controller Active PRIVATE-UNLIMITED
Gus 2000 Finance Unlimited
CRN 04090149
8
Intermediate controller Active PLC
Experian Finance PLC
CRN 00146575
9
Intermediate controller Active LTD
Experian (UK) Finance Limited
CRN 07553817
10
Intermediate controller Active LTD
Experian Investment Holdings Limited
CRN 05943784
11
Intermediate controller Active PRIVATE-UNLIMITED
Experian Holdings (UK) Unlimited
CRN 09152506
12
Ultimate controller
00093905
CRN 00093905

Company events

Reference milestones and recent Companies House filing stream events.

26 events
06 Nov
2024

Gazette Dissolved Liquidation

Gazette

GAZ2 | Transaction MzQ0MjIwMTIwM2FkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 01:45

06 Aug
2024

Liquidation Voluntary Members Return Of Final Meeting

Insolvency

LIQ13 | Transaction MzQzMDc0NTY0M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

21 Feb
2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Insolvency

LIQ03 | Transaction MzQxMTE4MjE4NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

04 Jan
2023

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzM2MzQ5ODc1N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

04 Jan
2023

Resolution

Resolution

RESOLUTIONS | Transaction WUJKRVhERDVhZGlxemtjeA | Paper/PDF filed

Published 22 Aug 2024 14:48

04 Jan
2023

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzM2MzQ5ODc1OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

19 Dec
2022

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM2Mjg3MzAyM2FkaXF6a2N4

Published 22 Aug 2024 14:48

19 Dec
2022

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzM2Mjg3MjkwOWFkaXF6a2N4

Published 22 Aug 2024 14:48

19 Dec
2022

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM2Mjg5NTU3M2FkaXF6a2N4

Published 22 Aug 2024 14:48

02 Nov
2022

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzM1NzMyMTk5OWFkaXF6a2N4

Published 22 Aug 2024 14:48

12 Oct
2022

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzM1NDk2MTk5NGFkaXF6a2N4

Published 22 Aug 2024 14:48

12 Oct
2022

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzM1NDk2MjI5MWFkaXF6a2N4

Published 22 Aug 2024 14:48

12 Oct
2022

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzM1NDk2MjAzNWFkaXF6a2N4

Published 22 Aug 2024 14:48

12 Oct
2022

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzM1NDk2MTgzNGFkaXF6a2N4

Published 22 Aug 2024 14:48

07 Oct
2022

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzM1NDQ0OTcxMWFkaXF6a2N4

Published 22 Aug 2024 14:48

20 Jun
2022

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzM0MzAzODY5OWFkaXF6a2N4

Published 22 Aug 2024 14:48

08 Mar
2022

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzMzMjIyOTcxMWFkaXF6a2N4

Published 22 Aug 2024 14:48

17 Jan
2022

Resolution

Resolution

RESOLUTIONS | Transaction MzMyNjU4NDA0M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:53

17 Jan
2022

Resolution

Resolution

RESOLUTIONS | Transaction MzMyNjU4NDA0NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

06 Dec
2021

Memorandum Articles

Incorporation

MA | Transaction MzMyMjIzNDcwNGFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 14:48

26 Nov
2021

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzMyMTQ4NzYwM2FkaXF6a2N4

Published 22 Aug 2024 14:48

11 Nov
2021

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzMxOTkxNjMxNGFkaXF6a2N4

Published 22 Aug 2024 14:48

11 Nov
2021

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzMxOTkxNjI5OWFkaXF6a2N4

Published 22 Aug 2024 14:48

11 Nov
2021

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzMxOTkxNTY0NGFkaXF6a2N4

Published 22 Aug 2024 14:48

11 Nov
2021

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMxOTkxODIwMmFkaXF6a2N4

Published 22 Aug 2024 14:48

21 Jun
2021

Incorporated

Inception

Company registered at Companies House