Skip links
Companies
› United Kingdom › EQUIFAX LIMITED
EQUIFAX LIMITED logo

EQUIFAX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02425920
Incorporation Date
1989-09-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.equifax.com/
Source: Companies House

EQUIFAX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02425920, and its current status with Companies House is active. The company was incorporated on 25 September 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EQUIFAX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for EQUIFAX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EQUIFAX EUA LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EQUIFAX EUA LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of EQUIFAX LIMITED currently on record is Paul Heywood; five officers are currently on record for EQUIFAX LIMITED, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EQUIFAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Paul Heywood ACTIVE

Appointed
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephane Dubois ACTIVE

Appointed
2024-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sara Bennison ACTIVE

Appointed
2024-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
DAVID BERNARD ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Atkin ACTIVE

Appointed
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

EQUIFAX LIMITED sits 5 levels below its ultimate parent, Equifax Inc., registered in United States. Immediately above EQUIFAX LIMITED is EQUIFAX EUA LIMITED, holding 100% as filed in EQUIFAX LIMITED's own shareholder record with Companies House. Equifax Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Equifax Inc.
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on EQUIFAX LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns EQUIFAX LIMITED?

One shareholder is currently on record for EQUIFAX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUIFAX EUA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EQUIFAX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EQUIFAX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EQUIFAX LIMITED have on record?

1 shareholder is shown on record for EQUIFAX LIMITED.

What is EQUIFAX LIMITED's company registration number?

EQUIFAX LIMITED's registration number is 02425920, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EQUIFAX LIMITED still an active company?

EQUIFAX LIMITED's status on Companies House is listed as active.

When was EQUIFAX LIMITED incorporated?

EQUIFAX LIMITED was incorporated on 25 September 1989, according to Companies House.

What is EQUIFAX LIMITED's registered address?

The registered address on file for EQUIFAX LIMITED is London, United Kingdom.

What legal structure is EQUIFAX LIMITED registered as?

EQUIFAX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EQUIFAX LIMITED?

The Director of EQUIFAX LIMITED currently on record is Paul Heywood; five officers are currently on record for EQUIFAX LIMITED, filed with Companies House. Management authority at EQUIFAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EQUIFAX LIMITED have a parent company or subsidiaries?

EQUIFAX LIMITED sits 5 levels below its ultimate parent, Equifax Inc., registered in United States.

Can Zavia monitor changes to EQUIFAX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EQUIFAX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EQUIFAX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EQUIFAX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

This website uses cookies to improve your web experience.