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Transunion International Uk Limited

03961870

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

ONE, LEEDS, LS3 1EP
Incorporated 28/03/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

63110
Data processing, hosting and related activities
82912
82912

Officers

Mr David Gilbert

director · Since 16/01/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 9 other boards

Ms Margot Cronin

director · Since 10/12/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Todd Christopher Skinner

director · Since 15/11/2021

COMPANY DIRECTOR

CANADIAN · CANADA · Age 56

Ms Amanda Jane Rendle

director · Since 16/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Neil Bentley

director · Since 12/08/2024

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Madhusudan Kejriwal

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Shawn Ellis

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Transunion Information Group Limited

75–100% shares
75–100% votes

One Park Lane, Park Lane, Leeds, LS3 1EP

Reg: 04968328 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT)

Created 09/04/2014Registered 16/04/2014Satisfied 20/06/2018
charge
satisfied

GE CORPORATE FINANCE BANK SAS

Created 26/10/2012Registered 02/11/2012Satisfied 26/03/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 07/12/2009Registered 18/12/2009Satisfied 12/03/2013