EL

EXPERIAN LIMITED

Active

Company number 00653331

Nottingham · Incorporated 22 March 1960

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,125,000,000,000,000
Shares allotted
135,000,000
Latest round
23 February 2023

Company history

Previous company names

COMMERCIAL CREDIT (NOTTINGHAM) LIMITED · 22 March 1960 – 31 December 1981

CCN SYSTEMS LIMITED · 31 December 1981 – 29 October 1993

CCN GROUP LIMITED · 29 October 1993 – 2 June 1997

Company overview

EXPERIAN LIMITED is an active private limited company incorporated on 22 March 1960 and registered in England and Wales. It has changed its name 3 times, most recently from CCN GROUP LIMITED on 29 October 1993. Its registered office is at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Experian Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DEANE, Stuart John (appointed 15 February 2016), CATTANACH, Julia Mary (appointed 24 October 2016), COOPER, Steven Martin (appointed 28 February 2020), HOLMBERG, Malin Elisabeth (appointed 2 May 2025) and DUNNE, Cormac Vincent (appointed 1 April 2026). MURPHY, Claire Anna serves as company secretary (appointed 6 May 2025). 48 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 10 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 290 filings for this company, most recently an officers filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • EXPERIAN GROUP LTD (100.0%)
Total shares
215,489,950
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 215,489,950

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EXPERIAN GROUP LTD ORDINARY 215,489,950 100.00% 215,489,950 100.00%
Total 215,489,950 100% 215,489,950 100%

Officers

DC
DUNNE, Cormac Vincent
Director
1 April 2026
MC
MURPHY, Claire Anna
Secretary
6 May 2025
HM
HOLMBERG, Malin Elisabeth
Director
2 May 2025
CS
COOPER, Steven Martin
Director
28 February 2020
CJ
CATTANACH, Julia Mary
Director
24 October 2016
DS
DEANE, Stuart John
Director
15 February 2016
AR
ACTON, Regina Maria
Secretary · Resigned
16 October 2024
EH
EMMETT, Helen Joy, Ms.
Director · Resigned
1 April 2023
JM
JEHLE, Marcus Christian
Director · Resigned
12 September 2022
RJ
ROSSI, Jose Luiz Teixeira
Director · Resigned
7 April 2020
BD
BATES, David John
Director · Resigned
6 March 2020
PM
PAPE, Malcolm John
Director · Resigned
22 May 2018
BC
BUTTERWORTH, Charles Langhorne
Director · Resigned
14 November 2016
DR
DAVIS, Roger William John
Director · Resigned
15 February 2016
BA
BROMLEY, Alexander John
Director · Resigned
18 June 2015
CC
CLARK, Christopher Graham
Director · Resigned
17 June 2014
FW
FLOYDD, William James Spencer
Director · Resigned
11 July 2013
BC
BOUNDY, Craig Andrew
Director · Resigned
16 December 2011
HB
HERB, Brian Jerome
Director · Resigned
22 June 2011
WM
WELLS, Mark
Director · Resigned
22 December 2010
GR
GALLAGHER, Richard Conrick
Director · Resigned
27 May 2010
HR
HUDSON, Robert Jan
Director · Resigned
30 September 2009
HC
HOGG, Charlotte Mary
Director · Resigned
24 October 2008
PT
PATEL, Tikendra
Director · Resigned
17 December 2007
FJ
FICK, James
Director · Resigned
17 December 2007
RC
RUTTER, Colin James
Director · Resigned
12 October 2007
PM
PEPPER, Mark Edward
Director · Resigned
12 October 2007
HR
HANNA, Ronan
Secretary · Resigned
28 June 2007
UA
UNITT, Andrew Vaughan
Director · Resigned
1 September 2006
MM
MASON, Melville Edgar
Director · Resigned
1 September 2003
MI
MCGREGOR, Ian
Director · Resigned
1 April 2003
WR
WATKINS, Richard George
Director · Resigned
1 April 2003
CD
COUPE, David Paul
Director · Resigned
12 October 2000
FN
FINE, Nigel
Director · Resigned
12 October 2000
CM
CLARKE, Melanie Anne
Secretary · Resigned
28 April 2000
FR
FIDDIS, Richard William, Dr
Director · Resigned
9 December 1999
DJ
DAWES, Julie Viviene
Secretary · Resigned
14 June 1999
BP
BROOKS, Paul Timothy Coleman
Director · Resigned
7 April 1999
YG
YOUNG, George Alan
Director · Resigned
1 April 1997
BD
BURY, David Gordon
Director · Resigned
1 April 1997
HW
HISLOP, William Herbert John
Director · Resigned
1 April 1997
LP
LOE, Peter William
Director · Resigned
1 April 1997
EJ
ERSKINE, John Dennis
Director · Resigned
1 April 1996
CD
COATES, David Raiffe
Director · Resigned
1 April 1996
SI
STEWART, Ian Mckenzie
Director · Resigned
1 April 1995
CI
COFFMAN III, John Yancey
Director · Resigned
—
BD
BIRD, David Stephen
Director · Resigned
—
WR
WEBBER, Richard James, Professor
Director · Resigned
—
BE
BARNES, Eric Malcolm
Director · Resigned
—
BJ
BARBER, Jayne Lesley
Director · Resigned
—
SJ
SAUNDERS, John Norman
Director · Resigned
—
AR
AUBROOK, Roger Michael
Director · Resigned
—
PJ
PEACE, John Wilfred, Sir
Director · Resigned
—

Persons with significant control

PS
Experian Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2023
ORDINARY · 135,000,000 shares allotted
£9,125,000,000,000,000
3 September 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 135,000,000 shares)
£9,125,000,000,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Accounts With Accounts Type Full
Accounts
28 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Secretary Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Resolution
Resolution
9 October 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Termination Director Company With Name
Officers
9 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Resolution
Resolution
1 March 2010 View
Statement Of Companys Objects
Change Of Constitution
1 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
17 July 2008 View
Statement Of Affairs
Miscellaneous
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
18 August 2005 View
Resolution
Resolution
30 July 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
21 September 2004 View
Resolution
Resolution
19 February 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Address
9 September 2003 View
Legacy
Officers
23 June 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Annual Return
21 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
16 November 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Memorandum Articles
Incorporation
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
3 June 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
26 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
26 October 1994 View
Resolution
Resolution
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Capital
23 June 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
3 November 1993 View
Certificate Change Of Name Company
Change Of Name
28 October 1993 View
Legacy
Officers
16 August 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Annual Return
13 November 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
12 June 1991 View
Miscellaneous
Miscellaneous
10 June 1991 View
Resolution
Resolution
10 June 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Capital
22 June 1990 View
Legacy
Capital
22 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Legacy
Officers
24 May 1990 View
Auditors Resignation Company
Auditors
12 March 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Annual Return
3 February 1988 View
Accounts With Accounts Type Full
Accounts
10 December 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Officers
25 November 1986 View
Accounts With Made Up Date
Accounts
19 December 1985 View
Accounts With Made Up Date
Accounts
22 December 1984 View
Accounts With Made Up Date
Accounts
29 June 1984 View
Accounts With Made Up Date
Accounts
4 March 1983 View
Legacy
Officers
28 May 1982 View
Accounts With Made Up Date
Accounts
29 January 1982 View
Certificate Change Of Name Company
Change Of Name
18 June 1981 View
Accounts With Made Up Date
Accounts
26 January 1981 View
Accounts With Made Up Date
Accounts
20 January 1981 View
Accounts With Made Up Date
Accounts
26 January 1980 View
Accounts With Made Up Date
Accounts
23 December 1978 View
Accounts With Made Up Date
Accounts
2 February 1978 View
Accounts With Made Up Date
Accounts
23 March 1977 View
Accounts With Made Up Date
Accounts
19 December 1975 View
Incorporation Company
Incorporation
22 March 1960 View
Miscellaneous
Miscellaneous
11 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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