Experian Refi Outsource Services Limited

Active03783911 Private limited company
Incorporated
8 June 1999 (27 years)
Previously known as
Paylink Outsource Services Limited (until 3 February 2026)
Totemic Managed Services Limited (until 27 April 2020)
Payplan Limited (until 27 October 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Trundle, Julie
Secretary · Appointed 1 November 2026
Director · Appointed 1 April 2026
Irish
Born July 1973 (53)
Director · Appointed 6 March 2025
British
Born August 1971 (55)
Director · Appointed 6 March 2025
Brazilian
Born November 1987
Director · Appointed 26 July 2017
British
Born January 1980 (46)
Officer history (23 former)
1 November 2026
Appointed Trundle, Julie as Secretary
1 November 2026
Resigned Henry, Sarah as Secretary
24 April 2026
Resigned Ranson, Jake as Director
1 April 2026
Appointed Dunne, Cormac Vincent as Director
1 April 2026
Resigned Emmett, Helen Joy as Director
24 October 2025
Resigned Acton, Regina Maria as Secretary
24 October 2025
Appointed Henry, Sarah as Secretary
6 March 2025
Appointed Cattanach, Julia Mary as Director
6 March 2025
Appointed Guimaraes Castro, Eduardo as Director
6 March 2025
Appointed Emmett, Helen Joy as Director
9 January 2025
Appointed Ranson, Jake as Director
8 January 2025
Resigned Briggs, Halina as Secretary
8 January 2025
Appointed Acton, Regina Maria as Secretary
12 June 2024
Resigned Rann, Susan Dawn as Director
27 June 2019
Resigned Duffey, Rachel Elizabeth as Director
3 May 2019
Resigned Kirk, Andrew John as Director
29 November 2018
Resigned Dodd, Simon as Director
19 September 2017
Appointed Briggs, Halina as Secretary
19 September 2017
Resigned Heslop, Joanne as Secretary
26 July 2017
Appointed Rann, Susan Dawn as Director
26 July 2017
Appointed Kirk, Andrew John as Director
26 July 2017
Appointed Sparks, Jill as Director
26 July 2017
Appointed Duffey, Rachel Elizabeth as Director
30 June 2016
Resigned Obahiagbon, Charlotte Margaret as Director
25 September 2015
Resigned Sadler, Amanda Dawn as Director
20 April 2015
Appointed Heslop, Joanne as Secretary
20 April 2015
Resigned Payne, Louise as Secretary
27 March 2015
Resigned Rann, Gordon Philip Dale as Director
16 March 2015
Resigned Chick, Derek Michael as Director
16 January 2015
Appointed Dodd, Simon as Director
6 November 2014
Resigned Ryans, Nicholas George as Director
6 November 2014
Appointed Sadler, Amanda Dawn as Director
6 November 2014
Resigned Eaves, Jason Gregory as Director
6 November 2014
Resigned Rann, Lesley Elizabeth as Director
6 November 2014
Resigned Fairhurst, John as Director
6 November 2014
Resigned Tapson, Lianne Estelle as Director
6 November 2014
Appointed Obahiagbon, Charlotte Margaret as Director
8 November 2012
Appointed Eaves, Jason Gregory as Director
8 November 2012
Appointed Ryans, Nicholas George as Director
20 June 2011
Resigned Reichelt, Jeremy Paul as Director
30 July 2010
Appointed Rann, Lesley Elizabeth as Director
30 July 2010
Appointed Chick, Derek Michael as Director
30 July 2010
Appointed Tapson, Lianne Estelle as Director
30 July 2010
Appointed Reichelt, Jeremy Paul as Director
1 March 2005
Appointed Payne, Louise as Secretary
28 February 2005
Resigned Tapson, Lianne Estelle as Secretary
21 February 2000
Appointed Fairhurst, John as Director
8 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Appointed Tapson, Lianne Estelle as Secretary
8 June 1999
Appointed Rann, Gordon Philip Dale as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10318423
Former controllers (1)
29 June 2018
Ceased Totemic Lending Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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