TRANSUNION INFORMATION GROUP LIMITED
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Cash
£1.7M
+79.8% vs 2023
Net assets
£76M
+13.5% vs 2023
Employees
878
+1.5% vs 2023
Profit before tax
£43M
-56% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £7,265,000 | £2,463,000 | -66.1% | |
| Profit before tax | £97,532,000 | £42,918,000 | -56% | |
| Net profit | £97,249,000 | £43,249,000 | -55.5% | |
| Cash | £973,000 | £1,749,000 | +79.8% | |
| Total assets less current liabilities | £69,882,000 | £77,621,000 | +11.1% | |
| Net assets | £67,347,000 | £76,468,000 | +13.5% | |
| Equity | £67,347,000 | £76,468,000 | +13.5% | |
| Average employees | 865 | 878 | +1.5% | |
| Wages | £67,934,000 | £74,973,000 | +10.4% | |
| Directors' remuneration | £1,340,000 | £1,291,000 | -3.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 10.4% | 3.2% | |
| Gearing (liabilities / total assets) | 24.0% | 17.6% | |
| Current ratio | 0.76x | 1.02x | |
| Interest cover | 9.70x | 10.39x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- TRANSUNION INFORMATION GROUP LIMITED 2019-04-30 → present
- CALLCREDIT INFORMATION GROUP LIMITED 2008-05-29 → 2019-04-30
- SKIPTON INFORMATION GROUP LIMITED 2006-07-14 → 2008-05-29
- SKIPTON INFORMATION GROUP PLC 2004-06-07 → 2006-07-14
- HAMSARD 2692 LIMITED 2003-11-18 → 2004-06-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“TransUnion Information Group Limited provides central administration and management services to its operating subsidiaries. It has no external customers. It has no financial covenants and has not pledged any assets as security. Its services are recharged to its operating subsidiaries. At 31 December 2024, the company had total liabilities of £16,354k (2023: £21,317k) and current assets of £15,579k (2023: £14,325k). The directors of each of the UK companies are common and therefore the directors of TransUnion Information Group Limited have had unrestricted access to the aggregated sub-group forecasts. TransUnion Information Group Limited has received a letter of support from its ultimate parent entity, TransUnion. The letter of support confirms that any existing or future group liabilities will not be called and that additional working capital to meet day to day needs will be provided for at least twelve months from the approval of these financial statements. The financial forecasts prepared by the directors show that the Company can meet its financial obligations for at least 12 months from the date of approval of these financial statements. The Company has the ability to use the Group's financial resources as necessary to meet obligations. As such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TRANSUNION INFORMATION GROUP LIMITED · parent
- TransUnion International UK Limited 100%
- Callcredit Marketing Limited 100%
- TransUnion Information Group Spain S.L.U 100%
- Confirma Sistemas de Informacion SL 72.46%
- Soluciones Confirma Asnef - Signe S.L. 50.46%
- DecisionMetrics Limited 100%
- Bud Financial Limited 6%
- ID5 Technology SAS 7.27%
- ID5 Technology Inc. 7.27%
- ID5 Technology Limited 7.27%
Significant events
- “The closure of the Lithuania service centre, along with some restructuring activities within the UK in 2024, resulted in the transfer of several support services for the Company, its customers and consumers to outsourced service providers (wholly owned by TransUnion, the "Global Capability Centres") in India, South Africa and Costa Rica.”
- “In December 2024, TransUnion Baltics UAB was liquidated. This has been recognised as a disposal of £62k in the investment value. During the liquidation process, TransUnion Information Group Limited received a dividend of £455k along with the transfer of the assets and liabilities of the liquidated entity. A gain of £23k has been recognised on this disposal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLYNN, William John | Director | 2020-05-11 | Sep 1968 | British |
| GILBERT, David | Director | 2019-02-13 | Jan 1969 | American |
| KEJRIWAL, Madhusudan | Director | 2026-03-31 | Feb 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Robert Kenneth Campbell | Secretary | 2015-05-01 | 2016-11-18 |
| RICHARDS, Elizabeth Anne | Secretary | 2004-04-13 | 2015-04-30 |
| RUTTER, Colin James | Secretary | 2016-11-18 | 2020-02-29 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-18 | 2004-04-13 |
| CUTTER, David John | Director | 2009-01-01 | 2009-12-07 |
| GOODFELLOW, John Graham | Director | 2004-05-27 | 2008-12-31 |
| GORDON, Michael Jon | Director | 2015-01-01 | 2019-03-08 |
| GREEN, Michael John | Director | 2004-04-13 | 2014-03-31 |
| HORSEY, Mark Edward | Director | 2019-02-13 | 2026-03-31 |
| MCANDREW, John Francis | Director | 2010-01-19 | 2014-12-31 |
| MUNRO, Robert Kenneth Campbell | Director | 2015-05-01 | 2019-04-01 |
| NEENAN, David | Director | 2018-10-24 | 2021-09-08 |
| RICHARDS, Elizabeth Anne | Director | 2004-05-27 | 2015-04-30 |
| RUTTER, Colin James | Director | 2018-10-24 | 2020-02-29 |
| SAHA, Satrajit | Director | 2018-10-24 | 2023-09-29 |
| SPENCE, John Andrew, Cllr | Director | 2007-04-01 | 2009-07-01 |
| TWIGG, Richard John | Director | 2004-05-27 | 2009-12-07 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-18 | 2004-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crown Acquisition Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-09 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-29 RESOLUTIONS Resolution
- 2021-08-26 RESOLUTIONS Resolution
- 2021-08-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-24 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-26 | MA | incorporation | Memorandum articles | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.