EC

EXPERIAN CIS LIMITED

Active

Company number 02359431

Nottingham · Incorporated 10 March 1989

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

Last updated on 15 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company history

Previous company names

SCOPE INCENTIVES LIMITED · 10 March 1989 – 2 November 1992

CHRISTMAS HAMPERS LIMITED · 2 November 1992 – 1 February 2005

EXPERIAN-SCOREX RUSSIA LIMITED · 1 February 2005 – 29 January 2008

EXPERIAN SCOREX CIS LIMITED · 29 January 2008 – 12 February 2008

Company overview

Experian CIS Limited is an active private limited company incorporated on 10 March 1989 and registered in England and Wales. Its registered office is at The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham, NG80 1ZZ.

The company is a wholly controlled subsidiary of Experian Plc, which holds significant influence or control. It is currently directed by Andrew John Mills (appointed 31 July 2019) and Helen Emmett (appointed 1 April 2023), with Sarah Roberta Henry serving as company secretary (appointed 16 October 2024).

Its principal activity is classified under SIC code 96090. The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 14 April 2026 and submitted a confirmation statement with no updates on 10 December 2025. The next full accounts are due by 31 December 2026 and the next confirmation statement by 22 December 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
8 December 2025
Next due
22 December 2026
4 months 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.

Officers

No officers on record.

Persons with significant control

PS
Experian Plc
Significant Influence Or Control
6 April 2016

Funding

1 funding round
30 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Gazette Filings Brought Up To Date
Gazette
17 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Change Person Secretary Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Resolution
Resolution
25 November 2021 View
Memorandum Articles
Incorporation
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 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
9 December 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 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
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
8 November 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
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Termination Director Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 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 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
4 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Memorandum Articles
Incorporation
14 February 2008 View
Certificate Change Of Name Company
Change Of Name
12 February 2008 View
Legacy
Officers
11 February 2008 View
Memorandum Articles
Incorporation
2 February 2008 View
Certificate Change Of Name Company
Change Of Name
29 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Address
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Legacy
Address
18 June 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Address
15 May 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Address
18 April 2002 View
Legacy
Address
15 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Dormant
Accounts
16 August 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Dormant
Accounts
5 January 2000 View
Accounts With Accounts Type Dormant
Accounts
14 January 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Dormant
Accounts
9 January 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
12 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 January 1995 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Dormant
Accounts
16 January 1994 View
Legacy
Address
12 February 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Dormant
Accounts
10 January 1993 View
Certificate Change Of Name Company
Change Of Name
31 October 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Dormant
Accounts
6 January 1992 View
Legacy
Annual Return
3 October 1991 View
Resolution
Resolution
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Legacy
Address
11 January 1991 View
Resolution
Resolution
12 November 1990 View
Accounts With Accounts Type Dormant
Accounts
12 November 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
6 February 1990 View
Resolution
Resolution
26 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
22 March 1989 View
Incorporation Company
Incorporation
10 March 1989 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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