Transunion International Uk Limited

General information

Name:

Transunion International Uk Ltd

Office Address:

One Park Lane LS3 1EP Leeds

Number: 03961870

Incorporation date: 2000-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transunion International Uk came into being in 2000 as a company enlisted under no 03961870, located at LS3 1EP Leeds at One. This firm has been in business for 24 years and its last known status is active. The firm name transformation from Callcredit to Transunion International Uk Limited took place on 2019-04-30. The enterprise's SIC and NACE codes are 63110 and their NACE code stands for Data processing, hosting and related activities. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-28.

We have identified 10 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 13 transactions from worth at least 500 pounds each, amounting to £82,835 in total. The company also worked with the Barnet London Borough (3 transactions worth £37,405 in total) and the London Borough of Hounslow (2 transactions worth £36,000 in total). Transunion International Uk was the service provided to the Brighton & Hove City Council covering the following areas: Communications N Computing, Services and Intangible Fixed Assets was also the service provided to the Hartlepool Borough Council Council covering the following areas: Credit Check Services.

We have a number of six directors managing this particular company at present, including Amanda R., Todd S., Margot C. and 3 other directors who might be found below who have been performing the directors assignments since 2022-05-16.

  • Previous company's names
  • Transunion International Uk Limited 2019-04-30
  • Callcredit Limited 2000-03-28

Company staff

Amanda R.

Role: Director

Appointed: 16 May 2022

Latest update: 8 March 2024

Todd S.

Role: Director

Appointed: 15 November 2021

Latest update: 8 March 2024

Margot C.

Role: Director

Appointed: 10 December 2020

Latest update: 8 March 2024

William F.

Role: Director

Appointed: 11 May 2020

Latest update: 8 March 2024

Mark H.

Role: Director

Appointed: 31 March 2019

Latest update: 8 March 2024

David G.

Role: Director

Appointed: 16 January 2019

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Transunion Information Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Lane, LS3 1EP and was registered as a PSC under the reg no 04968328.

Transunion Information Group Limited
Address: One Park Lane Park Lane, Leeds, LS3 1EP, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04968328
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (43 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 4 £ 33 700.00
2015-07-29 PAY00784935 £ 21 000.00 Communications N Computing
2015 Hartlepool Borough Council 1 £ 5 000.00
2015-06-26 26/06/15_915 £ 5 000.00 Credit Check Services
2015 Rutland County Council 2 £ 1 051.70
2015-05-31 2248934 £ 1 000.00 Services - Fees And Charges
2014 Redbridge 1 £ 1 301.00
2014-05-31 60240800 £ 1 301.00 Third Party Payments / Independent Units Within The Council
2014 Norwich 1 £ 850.00
2014-08-07 X22P2040 £ 850.00 Fees Enquiry Agents 3656
2014 Barnet London Borough 2 £ 19 405.00
2014-03-12 5100445554 £ 18 000.00 Subscriptions
2014 Brighton & Hove City 7 £ 46 326.10
2014-07-04 PAY00677883 £ 26 000.00 Intangible Fixed Assets
2014 London Borough of Hillingdon 1 £ 5 000.00
2014-07-16 2014-07-16_1847 £ 5 000.00 Consultancy Fees
2014 Lichfield District Council 1 £ 2 000.00
2014-01-27 46103 £ 2 000.00 Other Fees & Expenses
2014 Rutland County Council 1 £ 1 000.00
2014-04-30 2222707 £ 1 000.00 Services - Fees And Charges
2013 Redbridge 1 £ 4 600.00
2013-05-31 60206526 £ 4 600.00 Supplies And Services / Grants And Subscriptions
2013 Brighton & Hove City 2 £ 2 809.25
2013-11-06 PAY00614505 £ 1 795.20 Services
2013 London Borough of Hillingdon 2 £ 4 700.00
2013-10-14 2013-10-14_323 £ 3 700.00 Debt Recovery
2013 Sandwell Council 1 £ 15 000.00
2013-07-01 2014P04_001272 £ 15 000.00 Homes And Communities
2012 Barnet London Borough 1 £ 18 000.00
2012-04-19 5000344153 £ 18 000.00 Subscriptions
2011 London Borough of Hillingdon 2 £ 12 264.00
2011-06-01 2011-06-01_285 £ 9 948.00 Debt Recovery
0201 London Borough of Hounslow 2 £ 36 000.00
0201-04-25 3938604 £ 18 000.00 Services/fees

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
24
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