Experian Refi Outsource Services Limited

03783911

active

Private Limited Company

england wales

Companies House

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 activities

Officers

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

Mr Cormac Vincent Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Experian Refi Solutions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10318423 · England And Wales · Private Company Limited By Shares

Notified 29/06/2018

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