Experian Group Limited

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Experian Group Limited

03720393•Private Limited With Share Capital

The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ
WebsiteEmail02030424215

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Incorporated

25/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Experian Group Limited (03720393) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in nottingham, NG801ZZ. The company operates under SIC code 64209 and is classified as Unknown.

Experian group limited is a management consulting company based out of the sir john peace building experian way, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/02/1999
NG801ZZ

Financial Overview

Total Assets

£265.83M

Liabilities

£0

Net Assets

£265.83M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark edward pepper
director
J
julia mary cattanach
director
A
andrew john mills
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2019
Resolution
Category:Resolution
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Resolution
Category:Resolution
Date:22-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Legacy
Category:Capital
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Capital
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Resolution
Category:Resolution
Date:30-07-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

26-28 Church Road, Welwyn Garden City, Hertfordshire, AL86PW
6Th Floor, 80 Victoria Street Cardinal Place, London, SW1E5JL
Scorex House West, 1 Bolton Road, Bradford, West Yorkshire, BD14AS
Southport Business Park, Wight Moss Way, Southport, Merseyside, PR84HQ
The Sir John Peace Building, Experian Way, Nottingham, Ng80 1Zz, NG801ZZRegistered

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Contact

02030424215
investors@experianplc.com
experianplc.com
The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ