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Experian Refi Outsource Services Limited
03783911
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ
Incorporated 08/06/1999
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Jill Sparks
director · Since 26/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Mrs Julia Mary Cattanach
director · Since 06/03/2025
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
Mr Eduardo Guimaraes Castro
director · Since 06/03/2025
MD CONSUMER SERVICES
BRAZILIAN · ENGLAND · Age 38
Also on 1 other board
Ms Sarah Henry
secretary · Since 24/10/2025
Persons with Significant Control
Paylink Solutions Limited
75–100% shares
75–100% votes
Appoint directors
Kempton House, Kempton Way, Grantham, NG31 7LE
Reg: 10318423 · England And Wales · Private Company Limited By Shares
Notified 29/06/2018
Former PSCs
Totemic Lending Limited
Ceased 29/06/2018
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/08/2010Registered 20/08/2010Satisfied 03/09/2014