Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Transunion UK Holdings Ltd.
- Incorporated
- 4 July 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Transunion
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park LaneLeedsLS3 1EP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born February 1980 (46)
Director · Appointed 26 March 2025
South African
Born October 1978 (48)
Director · Appointed 4 July 2019
American
Born January 1969 (57)
Officer history (4 former)
31 March 2026
31 March 2026
26 March 2025
25 October 2024
Resigned Davet, Andrew Joseph as Director
29 October 2020
Appointed Davet, Andrew Joseph as Director
29 October 2020
20 September 2020
Resigned Forde, Michael as Director
20 September 2020
Resigned Monfries, Wayne as Director
4 July 2019
4 July 2019
Appointed Forde, Michael as Director
4 July 2019
Appointed Monfries, Wayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Transunion
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (2)
29 October 2019
Ceased Transunion Global Holdings LP — Owns 75–100% of shares
29 October 2019
Ceased Trans Union LLC — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Transunion UK Holdings Ltd. This company
Vail Holdings UK Ltd 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 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Director's details changed | |||
| 16 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director |
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