Vail Holdings UK Ltd

Active11314527 Private limited company

Incorporated: 17 April 2018 (8 years)
Industry: Activities of financial services holding companies (64205)
Activities of credit bureaus (82912)
Directors: Sharon Naidoo
William John Flynn
David Gilbert
Owned by: Transunion UK Holdings Ltd
Accounts type: Full
Region: Yorkshire
Address: 1 Park Lane
Leeds
LS3 1EP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 May 2027
Last conf. stmt: 18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Naidoo, Sharon

Director · Appointed 31 March 2026

Also at Cyberscout Limited, Monevo Limited, Monevo Holdco 2 Limited · more companies

South African

Born October 1978 (48)

Flynn, William John

Director · Appointed 15 June 2022

Also at Transunion Global Funding Limited, Transunion Information Group Limited, Transunion Solutions Europe Limited · more companies

British

Born September 1968 (58)

Gilbert, David

Director · Appointed 17 April 2018

Also at Transunion International UK Limited, Transunion Information Group Limited, Crown Acquisition Bidco Limited · more companies

American

Born January 1969 (57)

Officer history (3 former)

31 March 2026

Appointed Naidoo, Sharon as Director

31 March 2026

Resigned Horsey, Mark Edward as Director

15 June 2022

Appointed Flynn, William John as Director

15 June 2022

Resigned Friedlander, Gary as Director

10 January 2022

Appointed Horsey, Mark Edward as Director

23 September 2021

Resigned Neenan, David as Director

17 April 2018

Appointed Gilbert, David as Director

17 April 2018

Appointed Neenan, David as Director

17 April 2018

Appointed Friedlander, Gary as Director

Ownership 2 active

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

Transunion UK Holdings Ltd

Corporate entity · Notified 4 July 2019

Owns 75–100% of shares

Private Limited Company

Reg. no. 12085578

Transunion

Corporate entity · Notified 17 April 2018

Has significant influence or control

Corporation

Reg. no. 5110064

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Transunion UK Holdings Ltd.

Vail Holdings UK Ltd This company Owns 75–100% of shares

Crown Acquisition Bidco Limited Owns 75–100% of shares

Transunion Information Group Limited Owns 75–100% of shares

Transunion Global Funding Limited Owns 75–100% of shares

Filings 44

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
21 August 2026	Director's details changed
29 April 2026	Confirmation statement with updates	18 April 2026
31 March 2026	Termination of appointment of a director
31 March 2026	Appointment of a director