TRANSUNION INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

NAME
TRANSUNION INTERNATIONAL UK LIMITED

COMPANY NUMBER
03961870

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
28/03/2000 (24 years and 8 months old)

WEBSITE
http://transunion.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/07/2006 30/04/2019
CALLCREDIT LIMITED
View all previous names

REGISTERED ADDRESS

ONE PARK LANE, LEEDS
WEST YORKSHIRE
LS3 1EP

Telephone: 01133884300
TPS: No

TRADING ADDRESSES

One Park Lane
Leeds
West Yorkshire
LS3 1EP

Telephone: 3884300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.7M

45.04%

NET WORTH

£58.8M

53.83%

TOTAL LIABILITIES

£59M

5.39%

NET ASSETS

£111.9M

33.41%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSUNION INFORMATION GROUP LIMITED	Non-Trading	View Report
TRANSUNION INTERNATIONAL UK LIMITED	Active - Accounts Filed	View Report
CALLCREDIT DATA SOLUTIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Neil Darren Bentley (932607782) Appointed
Date: 16/08/2024	Event: New Board Member Neil Darren Bentley (932607782) Appointed
Date: 04/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSUNION INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANSUNION INTERNATIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.7M

45.04%

NET WORTH

£58.8M

53.83%

TOTAL LIABILITIES

£59M

5.39%

NET ASSETS

£111.9M

33.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSUNION INFORMATION GROUP LIMITED	Owned: 100.00 %	Shares: 200,002	Price per share: £1.00	Total Value: £200,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Gilbert 16/01/2019 - Present (5 years and 11 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Mark Edward Horsey 31/03/2019 - Present (5 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 28	View Report
Margot Cronin 10/12/2020 - Present (4years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Todd Christopher Skinner 15/11/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Jane Rendle 16/05/2022 - Present (2 years and 7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSUNION	N/A	N/A
IOVATION LIMITED	Active - Accounts Filed	View Report
VAIL SYSTEMEN GROEP BV	N/A	N/A
VAIL HOLDINGS UK LTD	Active - Accounts Filed	View Report
CROWN ACQUISITION TOPCO LIMITED	Company is dissolved	View Report
CROWN ACQUISITION CONSUMER LIMITED	Company is dissolved	View Report
CROWN ACQUISITION MIDCO LIMITED	Company is dissolved	View Report
CROWN ACQUISITION MIDCO 2 LIMITED	Company is dissolved	View Report
CROWN ACQUISITION BIDCO LIMITED	Active - Accounts Filed	View Report
DMWSL 620 LIMITED	Company is dissolved	View Report
DMWSL 619 LIMITED	Company is dissolved	View Report
DMWSL 618 LIMITED	Company is dissolved	View Report
DMWSL 617 LIMITED	Company is dissolved	View Report
TRANSUNION INFORMATION GROUP LIMITED	Non-Trading	View Report
CALLCREDIT MARKETING LIMITED	Active - Accounts Filed	View Report
TRANSUNION INTERNATIONAL UK LIMITED	Active - Accounts Filed	View Report
CALLCREDIT DATA SOLUTIONS LIMITED	Company is dissolved	View Report
CALLCREDIT LEAD GENERATION LIMITED	Company is dissolved	View Report
CALLCREDIT PUBLIC SECTOR LIMITED	Company is dissolved	View Report
COACTIVA LTD	Company is dissolved	View Report
DECISIONMETRICS LIMITED	Active - Accounts Filed	View Report
TRANSUNION GLOBAL FUNDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Neil Darren Bentley (932607782) Appointed
Date: 16/08/2024	Event: New Board Member Neil Darren Bentley (932607782) Appointed
Date: 04/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: William John Flynn (926994490) has left the board
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Satrajit Saha (924800250) has left the board
Date: 29/08/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member Amanda Jane Rendle (920455072) Appointed
Date: 23/05/2022	Event: New Board Member Amanda Jane Rendle (929600358) Appointed
Date: 27/01/2022	Event: Jonathan Graydon Baum (926383373) has left the board
Date: 06/12/2021	Event: Jonathan Graydon Baum (926383373) has left the board
Date: 23/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 23/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 23/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 23/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 22/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 22/11/2021	Event: New Board Member Todd Christopher Skinner (928964113) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: David Neenan (924540325) has left the board
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Board Member Jonathan Graydon Baum (926383373) Appointed
Date: 24/12/2020	Event: New Board Member Margot Cronin (920543543) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 03/06/2020	Event: William John Flynn (926996037) has left the board
Date: 03/06/2020	Event: New Board Member William John Flynn (926994490) Appointed
Date: 27/05/2020	Event: New Board Member William John Flynn (926996037) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Colin James Rutter (925178000) has left the board
Date: 11/03/2020	Event: Colin James Rutter (912344032) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Mark Edward Horsey (919667123) Appointed
Date: 03/04/2019	Event: Robert Kenneth Campbell Munro (913709109) has left the board
Date: 14/03/2019	Event: Michael Jon Gordon (919433727) has left the board
Date: 22/01/2019	Event: New Board Member Satrajit Saha (924800250) Appointed
Date: 22/01/2019	Event: New Board Member David Gilbert (924540326) Appointed
Date: 22/01/2019	Event: New Board Member David Neenan (924540325) Appointed
Date: 26/10/2018	Event: New Company Secretary Colin James Rutter (925178000) Appointed
Date: 26/10/2018	Event: David Neenan (924540325) has left the board
Date: 26/10/2018	Event: David Gilbert (924540326) has left the board
Date: 26/10/2018	Event: Gary Friedlander (924540327) has left the board
Date: 26/10/2018	Event: Satrajit Saha (924800250) has left the board
Date: 26/10/2018	Event: Robert Kenneth Campbell Munro (919773242) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Strajit Saha (924808554) has left the board
Date: 06/07/2018	Event: New Board Member Strajit Saha (924808554) Appointed
Date: 04/07/2018	Event: New Board Member David Neenan (924540325) Appointed

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TRANSUNION INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.7M

£58.8M

£59M

£111.9M

People Overview

7

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.7M

£58.8M

£59M

£111.9M

Accounts

People Overview

7

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™