Equifax Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Bernard, David · Director appointed 2025-12-10
• Bennison, Sara Philippa · Director appointed 2024-09-11
• Dubois, Stephane · Director appointed 2024-06-11
• Atkin, James · Secretary appointed 2021-02-05
• Heywood, Paul · Director appointed 2019-11-28
• Au, Wai-Fong Fong · Director appointed 2020-10-02 resigned 2024-09-11
• Brown, Suzanne Helen · Director appointed 2018-05-03 resigned 2022-03-31
• Lewis, Jeremy · Director appointed 2019-11-28 resigned 2021-02-05
• Hyland, Christian John · Secretary appointed 2012-09-25 resigned 2015-06-09
• Do Rego Barros, Jr, Paulino · Director appointed 2010-10-13 resigned 2015-05-12
• Holtzclaw, Shawn Roy · Director appointed 2010-06-08 resigned 2014-09-15
• Khimasia, Nishil · Director appointed 2008-07-29 resigned 2014-05-13
• Horgan, Anne-Marie · Secretary appointed 2010-11-30 resigned 2011-12-19
• Jones, Richard · Secretary appointed 2008-04-01 resigned 2010-11-30
• Lawrence, Sandra Faith · Director appointed 2006-07-14 resigned 2010-06-08
• Bailey, Sharon Jane · Director appointed 2004-07-07 resigned 2008-07-29
• Horgan, Anne-Marie · Secretary appointed 2007-09-21 resigned 2008-04-01
• Jones, Pauline Marie · Director appointed 2007-05-15 resigned 2007-09-21
• Allan, Robert Andrew · Director appointed 2002-01-11 resigned 2004-11-01
• Coyne, Kevin · Director appointed 1999-12-09 resigned 2002-05-01
• Mccrohan, Richard Anthony · Director appointed 2001-09-03 resigned 2001-10-04
• Jacobs, Andrew Michael · Secretary appointed 1997-07-21 resigned 2000-12-22
• Crutchfiled, Charles Richard · Director appointed 1998-12-21 resigned 2000-03-31
• Ford, Steven Louis · Director appointed 1998-12-21 resigned 1999-12-03
• Lackmann, Richard Anton · Director appointed 1998-07-29 resigned 1998-12-21
• Bevan, Nicholas James · Director appointed 1997-09-26 resigned 1998-12-21
• Halford, Travis Edward · Director appointed 1991-12-06 resigned 1997-09-26
• Basgallop, Eileen Anne · Secretary appointed 1996-07-10 resigned 1997-07-21
• Chartrand, Jean Claude · Director appointed 1994-12-28 resigned 1997-03-31
• Hallman, Donald Urbin · Director appointed 1994-12-28 resigned 1996-12-31
• Trusec Limited · Corporate Nominee Secretary appointed 1992-01-22 resigned 1996-07-10
• Dawson Jr, Joseph Edward · Director resigned 1994-12-28
• Fleming, Andrew · Director resigned 1992-06-05

People with significant control (1)

• Equifax Eua Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-11 Appointment of director AP01 Officers
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-11-21 Full accounts (paper) AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-29 Change sail address company with old address new address AD02 Address
• 2025-01-23 Director details changed CH01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-12 Appointment of director AP01 Officers
• 2024-09-12 Termination director company with name termination date TM01 Officers
• 2024-09-03 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-03 Legacy (paper) CAP-SS Insolvency
• 2024-09-03 Legacy (paper) SH20 Capital
• 2024-09-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-18 Second filing capital allotment shares RP04SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.