Experian Cis Limited

Active02359431 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Experian Scorex Cis Limited (until 12 February 2008)
Experian-Scorex Russia Limited (until 29 January 2008)
Christmas Hampers Limited (until 1 February 2005)
Earlier: Scope Incentives Limited
Industry
Other service activities n.e.c. (96090)
Directors
Helen Emmett
Controlled by
Experian PLC
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Emmett, Helen, Ms.
Director · Appointed 1 April 2023
British
Born November 1974
Director · Appointed 31 July 2019
British
Born September 1966 (60)
Officer history (33 former)
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
26 September 2024
Resigned Pepper, Mark Edward as Director
1 April 2023
Appointed Emmett, Helen, Ms. as Director
1 April 2023
Resigned Jehle, Marcus Christian as Director
2 November 2022
Resigned Bates, David John as Director
25 October 2022
Appointed Jehle, Marcus Christian as Director
23 March 2022
Resigned Gallagher, Richard Conrick as Director
5 June 2020
Appointed Bates, David John as Director
10 March 2020
Resigned Pape, Malcolm John as Director
31 July 2019
Appointed Mills, Andrew John as Director
27 January 2019
Resigned Smith, Michael Robert David as Director
23 July 2018
Appointed Pape, Malcolm John as Director
19 April 2018
Resigned Floydd, William James Spencer as Director
7 March 2016
Appointed Smith, Michael Robert David as Director
29 February 2016
Resigned Robinson, Andrew Hume as Director
11 February 2016
Resigned Rutter, Colin James as Director
11 July 2013
Appointed Floydd, William James Spencer as Director
3 July 2013
Resigned Herb, Brian Jerome as Director
7 November 2011
Resigned Groom, David as Director
12 September 2011
Resigned Hudson, Robert Jan as Director
22 June 2011
Appointed Herb, Brian Jerome as Director
11 February 2011
Appointed Robinson, Andrew Hume as Director
13 January 2010
Appointed Groom, David as Director
30 November 2009
Appointed Gallagher, Richard Conrick as Director
6 November 2009
Resigned Vitucci, Elio as Director
30 September 2009
Appointed Hudson, Robert Jan as Director
30 September 2009
Resigned Mason, Melville Edgar as Director
7 February 2008
Resigned Denby, Stephen Martin as Director
5 November 2007
Appointed Rutter, Colin James as Director
1 November 2007
Appointed Hanna, Ronan as Secretary
1 November 2007
Appointed Denby, Stephen Martin as Director
1 November 2007
Appointed Mason, Melville Edgar as Director
1 November 2007
Appointed Pepper, Mark Edward as Director
1 November 2007
Resigned Clarke, Melanie Anne as Secretary
31 August 2007
Resigned Saunders, John Norman as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
1 September 2006
Resigned Mcgregor, Ian as Director
1 September 2006
Appointed Unitt, Andrew Vaughan as Director
25 April 2005
Appointed Vitucci, Elio as Director
21 February 2005
Appointed Mcgregor, Ian as Director
21 February 2005
Appointed Saunders, John Norman as Director
21 February 2005
Resigned Atkinson, Paul Alan as Director
21 February 2005
Resigned Cooper, Paul Graeme as Director
2 February 2005
Appointed Clarke, Melanie Anne as Secretary
2 February 2005
Resigned Cooper, Paul Graeme as Secretary
31 March 2004
Appointed Cooper, Paul Graeme as Director
31 March 2004
Resigned Willis, Michael Haydn Allen as Secretary
31 March 2004
Appointed Cooper, Paul Graeme as Secretary
31 March 2004
Resigned Robinson, Stephen Leonard as Director
31 March 2004
Resigned Holmes, Colin John as Director
31 March 2004
Appointed Atkinson, Paul Alan as Director
29 May 2003
Appointed Robinson, Stephen Leonard as Director
27 May 2003
Resigned Hancox, Michael John as Director
9 July 2001
Appointed Holmes, Colin John as Director
9 July 2001
Appointed Willis, Michael Haydn Allen as Secretary
9 July 2001
Appointed Hancox, Michael John as Director
9 July 2001
Resigned Joyce, Richard William as Director
9 July 2001
Resigned Turpin, Alan Robert as Secretary
9 July 2001
Resigned Greenfield, David as Director
9 July 2001
Resigned Turpin, Alan Robert as Director
16 October 1995
Appointed Joyce, Richard William as Director
16 October 1995
Resigned Massey, Alan Victor as Director
6 February 1992
Appointed Massey, Alan Victor as Director
6 February 1992
Resigned Harris, Paul Melvyn as Director

Ownership 1 active

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

Experian PLC
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 93905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
18 August 2026Amended full accounts31 March 2026
14 April 2026Full accounts31 March 2025
10 December 2025Confirmation statement with no updates8 December 2025
11 November 2025Withdrawal of a person with significant control statement
Show all recent filings

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