Informa United Finance Limited

Active00948730 Private limited company
Incorporated
26 February 1969 (57 years)
Previously known as
United Finance Limited (until 28 October 2021)
Mai Finance Limited (until 8 August 1996)
Vavasseur Trust Company Limited (The) (until 22 May 1986)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born September 1969 (57)
Director · Appointed 15 June 2018
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 15 June 2018
British
Born March 1969 (57)
Director · Appointed 15 June 2018
British
Born July 1972 (54)
Corporate Secretary · Appointed 4 November 1994
Officer history (27 former)
19 December 2018
Appointed Perkins, Nicholas Michael as Director
28 September 2018
Resigned Fullelove, Glyn William as Director
15 June 2018
Appointed Bane, Simon Robert as Director
15 June 2018
Appointed Hopley, Rupert John Joseph as Director
15 June 2018
Appointed Wright, Gareth Richard as Director
15 June 2018
Resigned Perkins, Nicholas Michael as Director
15 June 2018
Appointed Fullelove, Glyn William as Director
15 June 2018
Resigned Light, Christopher John as Director
15 June 2018
Resigned Sawtell, George Robert as Director
15 June 2018
Resigned Mepham, Neil as Director
15 June 2018
Resigned Peters, Mark David as Director
31 December 2017
Resigned Crow, Andrew Frank as Director
4 June 2015
Appointed Sawtell, George Robert as Director
30 January 2015
Resigned Miller, Louise as Director
1 October 2014
Resigned Siddell, Anne Claire as Director
1 October 2014
Appointed Peters, Mark David as Director
9 September 2014
Appointed Miller, Louise as Director
30 June 2014
Resigned Davies, James Russell as Director
31 October 2013
Appointed Light, Christopher John as Director
31 October 2013
Appointed Perkins, Nicholas Michael as Director
31 October 2013
Appointed Davies, James Russell as Director
7 May 2009
Resigned Wilson, Nigel David, Sir as Director
2 October 2006
Resigned Stables, Jane Margaret as Director
13 May 2002
Appointed Wilson, Nigel David, Sir as Director
13 May 2002
Resigned Collier, Timothy Guy as Director
20 December 2001
Resigned Greenhow, Dominic as Director
29 May 2001
Appointed Greenhow, Dominic as Director
26 February 2001
Appointed Mepham, Neil as Director
26 February 2001
Resigned Stern, Charles Roger as Director
26 February 2001
Resigned Greenhow, Dominic as Director
25 August 2000
Resigned Wrankmore, Peter Ian as Director
7 July 2000
Appointed Wrankmore, Peter Ian as Director
31 December 1999
Resigned Taylor, Nicholas Michael as Director
4 October 1999
Resigned Newman, Timothy Carlo as Director
4 October 1999
Appointed Collier, Timothy Guy as Director
10 September 1998
Appointed Greenhow, Dominic as Director
4 September 1998
Appointed Siddell, Anne Claire as Director
17 October 1997
Resigned Downes, Fiona as Director
17 October 1997
Appointed Crow, Andrew Frank as Director
17 October 1997
Resigned Hopwood, Sarah Jane as Director
18 August 1997
Appointed Taylor, Nicholas Michael as Director
22 April 1997
Appointed Newman, Timothy Carlo as Director
18 April 1997
Resigned Gregson, Charles Henry as Director
27 February 1997
20 February 1997
Appointed Stables, Jane Margaret as Director
29 August 1996
Appointed Downes, Fiona as Director
30 April 1996
Resigned Hickson, Peter Charles Fletcher as Director
23 April 1996
Appointed Stern, Charles Roger as Director
3 September 1995
Resigned Hodson, Andrew Charles as Director
4 November 1994
Appointed Crosswall Nominees Limited as Corporate Secretary
4 November 1994
Resigned Bingley, Joan Hilary as Secretary
31 August 1994
Appointed Hodson, Andrew Charles as Director
31 August 1994
Resigned Adams, David Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company With Shares
Reg. no. 152298

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Abi Building Data Ltd. Owns 75–100% of shares
Colonygrove Limited Owns 75–100% of shares
Iir Management Limited Owns 75–100% of shares
Informa Markets Limited Owns 75–100% of shares
Informa Exhibitions Limited Owns 75–100% of shares
Informa Finance Usa Limited Owns 75–100% of shares
Informa Group Holdings Limited Owns 75–100% of shares
Blessmyth Limited Owns 50–75% of shares
Informa Finance Australia Limited Owns 75–100% of shares
Informa Finance Egypt Limited Owns 75–100% of shares
Informa Group Limited Owns 75–100% of shares
Bridge Event Technologies Limited Owns 75–100% of shares
Ibc (Ten) Limited Owns 75–100% of shares
Ibc (Twelve) Limited Owns 75–100% of shares
Informa Connect Holdings Limited Owns 75–100% of shares
Informa Cosec Limited Owns 75–100% of shares
Informa Events Limited Owns 75–100% of shares
Informa Holdings Limited Owns 75–100% of shares
Informa Overseas Investments Limited Owns 75–100% of shares
Informa Prestige Holdings Limited Owns 75–100% of shares
Informa Property (Colchester) Limited Owns 75–100% of shares
Informa Services Limited Owns 75–100% of shares
Informa Six Limited Owns 75–100% of shares
Informa Three Limited Owns 75–100% of shares
Informa US Holdings Limited Owns 75–100% of shares
Informa Investments Limited Owns 50–75% of shares
Divx Express Limited Owns 75–100% of shares
Green Thinking (Services) Limited Owns 75–100% of shares
Hirecorp Limited Owns 75–100% of shares
Ubm (GP) No1 Limited Owns 75–100% of shares
Ubm Property Services Limited Owns 75–100% of shares
Ubmg Services Limited Owns 75–100% of shares
United Executive Trustees Limited Owns 75–100% of shares
Informa Markets (UK) Limited Owns 25–50% of shares
Informa Manufacturing Europe Limited Owns 75–100% of shares
Informa Markets (Europe) Limited Owns 75–100% of shares
Informa Markets (Maritime) Limited Owns 75–100% of shares
Solar Media Limited Owns 75–100% of shares
Informa Tech Holdings Limited Owns 50–75% of shares
Informa Telecoms & Media Limited Owns 75–100% of shares
Informa Tech Research Limited Owns 75–100% of shares
Oes Exhibitions Limited Owns 75–100% of shares
Ubmg Holdings Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
GNC Media Investments Limited Owns 75–100% of shares
Informa United Finance Limited This company Owns 75–100% of shares
Informa Finance Brazil Limited Owns 75–100% of shares
Informa Finance Mexico Limited Owns 75–100% of shares
Miller Freeman Worldwide Limited Owns 75–100% of shares
Roamingtarget Limited Owns 75–100% of shares
Turtle Diary Limited Owns 75–100% of shares
Ubm Shared Services Limited Owns 75–100% of shares
Ubm Trustees Limited Owns 75–100% of shares
United Trustees Limited Owns 75–100% of shares
Unm Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates1 October 2025
10 September 2025Other filing
10 September 2025Other filing
10 September 2025Accounts filing
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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