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Serasa Finance Limited

10469162

active
ltd
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, Ng2 Business Park, Nottingham, NG80 1ZZ
Incorporated 08/11/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

66300
Fund management activities

Officers

Mr Mark Edward Pepper

director · Since 08/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mrs Karen Julia Greenwood

director · Since 16/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Daniel Tristan Lilley

director · Since 16/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Charlotte Elizabeth Gillan

director · Since 25/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Mark Edward Pepper

director · Since 08/11/2016

British · United Kingdom · Age 63

Karen Julia Greenwood

director · Since 16/11/2017

British · United Kingdom · Age 58

Daniel Tristan Lilley

director · Since 16/11/2017

British · England · Age 45

Charlotte Elizabeth Gillan

director · Since 25/11/2019

British · England · Age 53

Sarah Roberta Henry

secretary · Since 16/10/2024

Former

Alexander John Bromley

director · Resigned 30/06/2017

Karen Julia Greenworth

director · Resigned 05/07/2017

Paul Alan Atkinson

director · Resigned 30/06/2022

Antony Jonathan Ward Barnes

director · Resigned 27/10/2023

Ronan Peter Hanna

secretary · Resigned 16/10/2024

Persons with Significant Control

Experian Finance Plc

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

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

Reg: 00146575 · Companies House · Corporate

Notified 08/11/2016

Change History

officer appointedPEPPER, Mark Edward
2026-06-14
officer appointedHENRY, Sarah Roberta
2026-06-14
officer appointedGILLAN, Charlotte Elizabeth
2026-06-14
officer appointedGREENWOOD, Karen Julia
2026-06-14
officer appointedLILLEY, Daniel Tristan
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1The Sir John Peace Building Experian Way
2026-06-14

THE SIR JOHN PEACE BUILDING EXPERIAN WAY

post townNottingham
2026-06-14

NOTTINGHAM

statusactive
2026-06-14

Active