Website & contact details
- Group website
- The site of this company’s group or brand.
Experian (UK) Finance Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Claire Anna Murphy
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Murphy, Claire Anna
Director · Appointed 1 October 2026
Irish
Born July 1989 (37)
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 25 November 2019
British
Born May 1973 (53)
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 11 May 2015
British
Born August 1971 (55)
Director · Appointed 18 March 2011
British
Born February 1963 (63)
Officer history (9 former)
1 October 2026
Appointed Murphy, Claire Anna as Director
1 October 2026
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
27 October 2023
30 June 2022
25 November 2019
5 July 2017
30 June 2017
21 December 2016
15 December 2016
11 May 2015
7 May 2015
30 March 2015
13 July 2012
13 July 2012
13 July 2012
6 January 2012
1 April 2011
1 April 2011
1 April 2011
18 March 2011
7 March 2011
7 March 2011
7 March 2011
Appointed Hanna, Ronan as Secretary
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
Reg. no. 5943784
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Experian Investment Holdings Limited Owns 75–100% of shares
Experian (UK) Finance Limited This company Owns 75–100% of shares
Experian Finance PLC Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Appointment of a director | |||
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 26 March 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Confirmation statement with updates | 7 March 2026 |
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