Equifax Limited

Active02425920 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born November 1985
Director · Appointed 10 December 2025
French
Born June 1973 (53)
Director · Appointed 11 September 2024
British
Born September 1967 (59)
Atkin, James
Secretary · Appointed 5 February 2021
Director · Appointed 28 November 2019
British
Born March 1976 (50)
Officer history (48 former)
28 September 2026
Appointed Fadairo, Oladeji Ibrahim as Director
17 July 2026
Resigned Dubois, Stephane as Director
10 December 2025
Appointed Bernard, David as Director
10 December 2025
Resigned Remon, Patricio as Director
11 September 2024
Resigned Au, Wai-Fong Fong as Director
11 September 2024
Appointed Bennison, Sara Philippa as Director
11 June 2024
Appointed Dubois, Stephane as Director
31 March 2022
Resigned Brown, Suzanne Helen as Director
5 February 2021
Resigned Nair, Jayadeep as Director
5 February 2021
Resigned Lewis, Jeremy as Director
5 February 2021
Appointed Atkin, James as Secretary
2 October 2020
Appointed Au, Wai-Fong Fong as Director
28 November 2019
Appointed Heywood, Paul as Director
28 November 2019
Appointed Nair, Jayadeep as Director
28 November 2019
Resigned Rudd, Janice as Director
28 November 2019
Appointed Lewis, Jeremy as Director
28 November 2019
Resigned Taylor, Steven John as Director
3 May 2018
Appointed Brown, Suzanne Helen as Director
31 January 2018
Resigned Moore, Paul Gibson as Director
9 June 2015
Resigned Hyland, Christian John as Secretary
12 May 2015
Appointed Taylor, Steven John as Director
12 May 2015
Appointed Rudd, Janice as Director
12 May 2015
Resigned Do Rego Barros, Jr, Paulino as Director
2 December 2014
Appointed Remon, Patricio as Director
15 September 2014
Resigned Holtzclaw, Shawn Roy as Director
13 May 2014
Resigned Khimasia, Nishil as Director
12 March 2014
Appointed Moore, Paul Gibson as Director
25 September 2012
Appointed Hyland, Christian John as Secretary
19 December 2011
Resigned Horgan, Anne-Marie as Secretary
30 November 2010
Appointed Horgan, Anne-Marie as Secretary
30 November 2010
Resigned Jones, Richard as Secretary
13 October 2010
Resigned Ploder, Rodolfo Osvaldo as Director
13 October 2010
Appointed Do Rego Barros, Jr, Paulino as Director
8 June 2010
Appointed Holtzclaw, Shawn Roy as Director
8 June 2010
Resigned Lawrence, Sandra Faith as Director
29 July 2008
Appointed Khimasia, Nishil as Director
29 July 2008
Resigned Bailey, Sharon Jane as Director
1 April 2008
Appointed Jones, Richard as Secretary
1 April 2008
Resigned Horgan, Anne-Marie as Secretary
21 September 2007
Resigned Jones, Pauline Marie as Director
21 September 2007
Appointed Horgan, Anne-Marie as Secretary
21 September 2007
Resigned Jones, Pauline Marie as Secretary
15 May 2007
Appointed Jones, Pauline Marie as Director
14 May 2007
Resigned Pullen, Antony Charles as Director
1 January 2007
Appointed Ploder, Rodolfo Osvaldo as Director
31 December 2006
Resigned Shannon, Michael as Director
13 December 2006
Appointed Pullen, Antony Charles as Director
14 July 2006
Appointed Lawrence, Sandra Faith as Director
1 November 2004
Resigned Allan, Robert Andrew as Director
7 July 2004
Appointed Bailey, Sharon Jane as Director
1 May 2002
Resigned Coyne, Kevin as Director
11 January 2002
Appointed Allan, Robert Andrew as Director
11 January 2002
Resigned Wall, Philip Malcolm as Director
4 October 2001
Resigned Mccrohan, Richard Anthony as Director
4 October 2001
Appointed Shannon, Michael as Director
3 September 2001
Resigned Shannon, Michael as Director
3 September 2001
Appointed Mccrohan, Richard Anthony as Director
6 July 2001
Appointed Shannon, Michael as Director
6 July 2001
Resigned Perks, Nigel John as Director
22 December 2000
Appointed Jones, Pauline Marie as Secretary
22 December 2000
Resigned Jacobs, Andrew Michael as Secretary
12 April 2000
Appointed Perks, Nigel John as Director
31 March 2000
Resigned Crutchfiled, Charles Richard as Director
9 December 1999
Appointed Wall, Philip Malcolm as Director
9 December 1999
Appointed Coyne, Kevin as Director
3 December 1999
Resigned Ford, Steven Louis as Director
18 May 1999
Resigned Robb, Thomas Albert as Director
21 December 1998
Appointed Robb, Thomas Albert as Director
21 December 1998
Resigned Lackmann, Richard Anton as Director
21 December 1998
Resigned Bevan, Nicholas James as Director
21 December 1998
Appointed Ford, Steven Louis as Director
21 December 1998
Appointed Crutchfiled, Charles Richard as Director
1 October 1998
Resigned Metcalfe, Charles George as Director
1 October 1998
Resigned Rogers Jr, Clarence Birkenshaw as Director
29 July 1998
Appointed Lackmann, Richard Anton as Director
31 March 1998
Resigned Mccrohan, Richard Anthony as Director
19 December 1997
Resigned Mcglaughlin, Daniel William as Director
26 September 1997
Appointed Bevan, Nicholas James as Director
26 September 1997
Resigned Halford, Travis Edward as Director
5 August 1997
Resigned Smith, Derek Van as Director
21 July 1997
Resigned Basgallop, Eileen Anne as Secretary
21 July 1997
Appointed Jacobs, Andrew Michael as Secretary
31 March 1997
Resigned Chartrand, Jean Claude as Director
31 December 1996
Resigned Hallman, Donald Urbin as Director
10 July 1996
Appointed Basgallop, Eileen Anne as Secretary
10 July 1996
Resigned Trusec Limited as Corporate Nominee Secretary
28 December 1994
Appointed Chartrand, Jean Claude as Director
28 December 1994
Resigned Dawson Jr, Joseph Edward as Director
28 December 1994
Appointed Hallman, Donald Urbin as Director
5 June 1992
Resigned Fleming, Andrew as Director
7 April 1992
Appointed Mccrohan, Richard Anthony as Director
7 April 1992
Appointed Mcglaughlin, Daniel William as Director
7 April 1992
Appointed Metcalfe, Charles George as Director
7 April 1992
Appointed Smith, Derek Van as Director
22 January 1992
Appointed Trusec Limited as Corporate Nominee Secretary
22 January 1992
Resigned Fleming, Andrew as Secretary
6 December 1991
Appointed Halford, Travis Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07171199

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consents Online Limited Owns 75–100% of shares
Equifax Limited This company Owns 75–100% of shares

What Equifax say about themselves

“Equifax helps you track your credit score, get alerts, and find tailored credit and loan offers to stay in control of your financial health.”

— from equifax.co.uk

Filings 243

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates25 September 2026
29 September 2026Appointment of a director
18 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
11 December 2025Termination of appointment of a director
Show all 243 filings

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