EI

EXPERIAN INTERNATIONAL UNLIMITED

Active

Company number 03365159

Nottingham · Incorporated 2 May 1997

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

Last updated on 17 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

EXPERIAN GROUP LIMITED · 2 May 1997 – 30 July 1999

EXPERIAN INTERNATIONAL LIMITED · 30 July 1999 – 13 March 2009

Company overview

Experian International Unlimited is an active private unlimited company incorporated on 2 May 1997 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’s principal activity is classified under SIC code 62090. It is wholly owned and controlled by Experian Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, three British directors hold office: Mark Edward Pepper (appointed 2009), Daniel Tristan Lilley (appointed 2016) and Karen Julia Greenwood (appointed 2017). The company has no charges, no insolvency history and has never been liquidated.

Full accounts were filed for the period ended 31 March 2025 and the most recent confirmation statement, containing no updates, was filed on 21 April 2026. The company is not overdue for any statutory filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Legacy
Capital
30 August 2023 View
Resolution
Resolution
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
21 December 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
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Secretary Company With Change Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Resolution
Resolution
22 July 2010 View
Statement Of Companys Objects
Change Of Constitution
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 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 Director Company With Change Date
Officers
11 October 2009 View
Change Person Secretary Company With Change Date
Officers
10 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Resolution
Resolution
3 August 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Address
11 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
27 April 2009 View
Resolution
Resolution
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 March 2009 View
Re Registration Memorandum Articles
Incorporation
13 March 2009 View
Legacy
Reregistration
13 March 2009 View
Legacy
Reregistration
13 March 2009 View
Legacy
Reregistration
13 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Address
9 September 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
9 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
31 May 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
12 October 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Officers
7 September 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Dormant
Accounts
31 January 1999 View
Legacy
Annual Return
11 August 1998 View
Resolution
Resolution
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Resolution
Resolution
10 November 1997 View
Incorporation Company
Incorporation
2 May 1997 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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