Skip links
Companies
› United Kingdom › EXPERIAN FINANCE PLC
EXPERIAN FINANCE PLC logo

EXPERIAN FINANCE PLC

Public Limited Company Active

in

Registration No.
00146575
Incorporation Date
1917-03-17
Company Type
Public Limited Company
Address
Nottingham, United Kingdom
Website
experianplc.com/
Source: Companies House

EXPERIAN FINANCE PLC is a Public Limited Company registered in United Kingdom under 00146575, and its current status with Companies House is active. The company was incorporated on 17 March 1917 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for EXPERIAN FINANCE PLC, 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 8 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 EXPERIAN FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXPERIAN (UK) FINANCE LTD, 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
EXPERIAN (UK) FINANCE LTD 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 EXPERIAN FINANCE PLC currently on record is CHARLES BENNETT BROWN; five officers are currently on record for EXPERIAN FINANCE PLC, 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 EXPERIAN FINANCE PLC 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.

CB
CHARLES BENNETT BROWN ACTIVE

Appointed
2006-12-11
Residence
🇮🇪 Ireland
Occupation
Director

MP
Mark Pepper ACTIVE

Appointed
2007-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Cassin ACTIVE

Appointed
2012-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lloyd Pitchford ACTIVE

Appointed
2014-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
DURK REINDER DE VRIES ACTIVE

Appointed
2015-09-16
Residence
🇮🇪 Ireland
Occupation
Director

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

View all officers →

Group Structure

EXPERIAN FINANCE PLC sits 5 levels below its ultimate parent, EXPERIAN PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to EXPERIAN PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXPERIAN FINANCE PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EXPERIAN PLC
United Kingdom
EXPERIAN NOMINEES LIMITED
United KingdomGB 01046549

GUS 2000 FINANCE UNLIMITED+ subsidiaries
United KingdomGB 04090149

Experian Holdings, Inc.+ subsidiaries
United StatesUS CA 2736695

SERASA FINANCE LIMITED
United KingdomGB 10469162

CHATSWORTH INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 03312226

GUS HOLDINGS (2004) LIMITED
United KingdomGB 05024243

EXPERIAN EUROPE AND MIDDLE EAST LIMITED
United KingdomGB 03009493

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 EXPERIAN FINANCE PLC?

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

Frequently Asked Questions

Who owns EXPERIAN FINANCE PLC?

One shareholder is currently on record for EXPERIAN FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXPERIAN (UK) FINANCE LTD, 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 EXPERIAN FINANCE PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXPERIAN FINANCE PLC 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 EXPERIAN FINANCE PLC have on record?

1 shareholder is shown on record for EXPERIAN FINANCE PLC.

What is EXPERIAN FINANCE PLC's company registration number?

EXPERIAN FINANCE PLC's registration number is 00146575, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXPERIAN FINANCE PLC still an active company?

EXPERIAN FINANCE PLC's status on Companies House is listed as active.

When was EXPERIAN FINANCE PLC incorporated?

EXPERIAN FINANCE PLC was incorporated on 17 March 1917, according to Companies House.

What is EXPERIAN FINANCE PLC's registered address?

The registered address on file for EXPERIAN FINANCE PLC is Nottingham, United Kingdom.

What legal structure is EXPERIAN FINANCE PLC registered as?

EXPERIAN FINANCE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of EXPERIAN FINANCE PLC?

The Director of EXPERIAN FINANCE PLC currently on record is CHARLES BENNETT BROWN; five officers are currently on record for EXPERIAN FINANCE PLC, filed with Companies House. Management authority at EXPERIAN FINANCE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXPERIAN FINANCE PLC have a parent company or subsidiaries?

EXPERIAN FINANCE PLC sits 5 levels below its ultimate parent, EXPERIAN PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXPERIAN FINANCE PLC's ownership over time?

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

Can I access EXPERIAN FINANCE PLC'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 EXPERIAN FINANCE PLC'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 8 October 2026.

This website uses cookies to improve your web experience.