Transunion International UK Limited

Active03961870 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Callcredit Limited (until 30 April 2019)
Callcredit PLC (until 14 July 2006)
Industry
Data processing, hosting and related activities (63110)
Activities of credit bureaus (82912)
Directors
Joanne Marie Simms
Shawn Ellis
Owned by
Accounts type
Full
Region
Yorkshire
Address
One
Park Lane
Leeds
LS3 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Simms, Joanne Marie
Director · Appointed 29 June 2026
British
Born February 1978 (48)
Ellis, Shawn
Director · Appointed 1 April 2026
American
Born February 1976 (50)
Director · Appointed 2 January 2025
Also at Transunion Information Group Limited, Transunion UK Holdings Ltd. · more companies
British
Born February 1980 (46)
Director · Appointed 16 May 2022
Also at Homeserve Membership Limited · more companies
British
Born January 1963 (63)
Skinner, Todd Christopher
Director · Appointed 15 November 2021
Canadian
Born January 1970 (56)
Director · Appointed 10 December 2020
Also at Prudential International Assurance Public Limited Company, Tesco Underwriting Limited · more companies
Irish
Born August 1963 (63)
Director · Appointed 16 January 2019
Also at Transunion Information Group Limited, Crown Acquisition Bidco Limited, Transunion UK Holdings Ltd. · more companies
American
Born January 1969 (57)
Officer history (37 former)
29 June 2026
Resigned Bentley, Neil as Director
29 June 2026
Appointed Simms, Joanne Marie as Director
1 April 2026
Appointed Ellis, Shawn as Director
2 March 2026
Resigned Horsey, Mark Edward as Director
2 January 2025
Appointed Kejriwal, Madhusudan as Director
12 August 2024
Appointed Bentley, Neil as Director
23 May 2024
Resigned Flynn, William John as Director
29 September 2023
Resigned Saha, Satrajit as Director
16 May 2022
Appointed Rendle, Amanda Jane as Director
30 November 2021
Resigned Baum, Jonathan Graydon as Director
15 November 2021
Appointed Skinner, Todd Christopher as Director
8 September 2021
Resigned Neenan, David as Director
10 December 2020
Appointed Baum, Jonathan Graydon as Director
10 December 2020
Appointed Cronin, Margot as Director
11 May 2020
Appointed Flynn, William John as Director
29 February 2020
Resigned Rutter, Colin James as Secretary
29 February 2020
Resigned Rutter, Colin James as Director
31 March 2019
Appointed Horsey, Mark Edward as Director
28 March 2019
Resigned Munro, Robert Kenneth Campbell as Director
1 March 2019
Resigned Gordon, Michael Jon as Director
16 January 2019
Appointed Saha, Satrajit as Director
16 January 2019
Appointed Gilbert, David as Director
16 January 2019
Appointed Neenan, David as Director
24 October 2018
Resigned Friedlander, Gary as Director
24 October 2018
Resigned Saha, Satrajit as Director
24 October 2018
Appointed Rutter, Colin James as Secretary
24 October 2018
Resigned Neenan, David as Director
24 October 2018
Resigned Munro, Robert Kenneth Campbell as Secretary
24 October 2018
Resigned Saha, Satrajit as Director
24 October 2018
Resigned Gilbert, David as Director
18 June 2018
Resigned Neal, Lawrence as Director
18 June 2018
Appointed Saha, Satrajit as Director
18 June 2018
Appointed Gilbert, David as Director
18 June 2018
Appointed Friedlander, Gary as Director
18 June 2018
Appointed Saha, Satrajit as Director
18 June 2018
Resigned Keating, Seamus Declan as Director
18 June 2018
Appointed Neenan, David as Director
18 June 2018
Resigned Spence, John Andrew, Cllr as Director
14 February 2018
Resigned Green, Christopher David as Director
8 November 2017
Appointed Neal, Lawrence as Director
26 October 2017
Resigned Powers-Freeling, Laurel as Director
5 July 2016
Appointed Rutter, Colin James as Director
14 March 2016
Appointed Green, Christopher David as Director
27 November 2015
Appointed Keating, Seamus Declan as Director
27 November 2015
Appointed Powers-Freeling, Laurel as Director
27 November 2015
Appointed Spence, John Andrew, Cllr as Director
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Director
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Secretary
30 April 2015
Resigned Richards, Elizabeth as Secretary
30 April 2015
Resigned Richards, Elizabeth Anne as Director
1 January 2015
Appointed Gordon, Michael Jon as Director
31 December 2014
Resigned Mcandrew, John Francis as Director
1 June 2010
Resigned Green, Michael John as Director
19 January 2010
Appointed Mcandrew, John Francis as Director
7 December 2009
Resigned Davidson, Gillian Mary as Secretary
7 December 2009
Appointed Richards, Elizabeth as Secretary
7 December 2009
Appointed Richards, Elizabeth Anne as Director
7 December 2009
Resigned Cutter, David John as Director
1 January 2009
Appointed Cutter, David John as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
31 January 2004
Resigned Coates, David Raiffe as Director
16 October 2002
Resigned Wood, William Lee as Director
3 July 2002
Resigned Lewinter, David as Director
27 October 2001
Appointed Lewinter, David as Director
27 October 2001
Resigned Marshall, William Shadburn as Director
25 January 2001
Appointed Wood, William Lee as Director
25 January 2001
Resigned Charmatz, Paul Henry as Director
24 October 2000
Appointed Charmatz, Paul Henry as Director
24 October 2000
Appointed Coates, David Raiffe as Director
24 October 2000
Appointed Marshall, William Shadburn as Director
28 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 March 2000
Appointed York Place Company Secretaries Limited as Corporate Director
28 March 2000
Resigned York Place Company Secretaries Limited as Corporate Director
28 March 2000
Appointed Dawson, John William as Secretary
28 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Goodfellow, John Graham as Director
28 March 2000
Appointed Green, Michael John 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
Limited Company
Reg. no. 04968328

Filings 196

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
8 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates27 March 2026
1 April 2026Appointment of a director
Show all 196 filings

Some other companies at this address

Argus Information and Advisory Services UK Ltd
Crown Acquisition Bidco Limited
Cyberscout Limited
Iovation Limited
Monevo Holdco 2 Limited
Monevo Ipco 1 Limited

Other companies in this industry

London
Manchester
London
Bristol
Cardiff
Wokingham

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?