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Experian Refi Solutions Limited

10318423

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 08/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Jill Sparks

director · Since 30/11/2016

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 52

Also on 4 other boards

Persons with Significant Control

Experian Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00653331 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 08/01/2025

Former PSCs

Totemic (2014) Holdings Limited

Ceased 08/01/2025