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Transunion Uk Holdings Ltd.
12085578
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Park Lane, Leeds, LS3 1EP
Incorporated 04/07/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr David Gilbert
director · Since 04/07/2019
EXECUTIVE
AMERICAN · UNITED STATES · Age 57
Also on 9 other boards
Sharon Naidoo
director · Since 26/03/2025
CHIEF FINANCIAL OFFICER
SOUTH AFRICAN · ENGLAND · Age 47
Also on 8 other boards
Former
Michael Forde
director · Resigned 20/09/2020
Wayne Monfries
director · Resigned 20/09/2020
Andrew Joseph Davet
director · Resigned 25/10/2024
Mark Edward Horsey
director · Resigned 31/03/2026
Persons with Significant Control
Transunion
75–100% shares
75–100% votes
555, West Adams Street, Chicago
Notified 04/07/2019
Former PSCs
Trans Union Llc
Ceased 29/10/2019
Transunion Global Holdings Lp
Ceased 29/10/2019
Change History
officer appointed → GILBERT, David
2026-08-09officer appointed → KEJRIWAL, Madhusudan
2026-08-09officer appointed → NAIDOO, Sharon
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 1 Park Lane
2026-08-091 PARK LANE
post town → Leeds
2026-08-09LEEDS