EXPERIAN SPECIALIST INFORMATION LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

Previous name: IONA TRADING LIMITED (changed on 26-Nov-2021)

Company Number: 13467549
Incorporation date: 21-Jun-2021
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
66210 Risk and damage evaluation





SUMMARY

This company is 2.8 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 40 other companies, 2 (5.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2022
Accounts Filed: NO ACCOUNTS FILED



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ronan HANNA 07 Mar 2022 19 Dec 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marcus Christian JEHLE 07 Oct 2022 Chief Financial Officer German 36 - 53 (7.3%)
Resigned Julia Mary CATTANACH 05 Nov 2021 19 Dec 2022 Company Director British 5 - 117 (43.8%)
Resigned David John BATES 05 Nov 2021 02 Nov 2022 Company Director British 1 - 105 (45.5%)
Resigned Paul William SPEIRS 05 Nov 2021 19 Dec 2022 Company Director British 3 - 35 (83.3%)
Resigned Stephen John STOUT 21 Jun 2021 05 Nov 2021 Director British 14 - 4219 (33.9%)
Resigned Mark Daniel JOHNSTON 21 Jun 2021 05 Nov 2021 Director British 15 - 143 (10.3%)
Number of active directors: 1
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EXPERIAN LIMITED (00653331) - Active
ALLNET LIMITED (00834361) - Active
MERCHANT SYSTEMS LIMITED (01410495) - Active
AMAZON ENERGY LIMITED (01530019) - Active
COMPUTER SERVICES GROUP LIMITED (01570828) - Active
COMPUTACENTER (UK) LIMITED (01584718) - Active
DIGICA LIMITED (01603150) - Active
COMPUTADATA LIMITED (01741286) - Active
AMAZON SYSTEMS LIMITED (01745099) - Active
MERCHANT BUSINESS SYSTEMS LIMITED (01757932) - Active
AMAZON COMPUTERS LIMITED (01766719) - Active
CAD SYSTEMS LIMITED (01854854) - Active
COMPUTACENTER DISTRIBUTION LIMITED (02074939) - Active
COMPUTACENTER SERVICES LIMITED (02246580) - Active
COMPUTACENTER MAINTENANCE LIMITED (02273169) - Active
COMPUTACENTER TRAINING LIMITED (02337477) - Active
KIT ONLINE LIMITED (02337480) - Active
COMPUTACENTER SOFTWARE LIMITED (02337488) - Active
EXPERIAN CIS LIMITED (02359431) - Active
DIGICA (FMS) LIMITED (02414438) - Active
COMPUTACENTER LEASING LIMITED (02454672) - Active
COMPUFIX LIMITED (02543470) - Active
R.D.TRADING LIMITED (02699427) - Active
DIGICA SMP LIMITED (02910752) - Active
COMPUTACENTER PLC (03110569) - Active
ICG SERVICES LIMITED (03266820) - Active
COMPUTACENTER OVERSEAS HOLDINGS LIMITED (03398025) - Active
COMPUTACENTER (MID-MARKET) LIMITED (03434654) - Active
EXPERIAN HOLDINGS LIMITED (03478895) - Active
COMPUTACENTER TRUSTEES LIMITED (03562458) - Active
COMPUTACENTER SOLUTIONS LIMITED (03593389) - Active
COMPUTACENTER QUEST TRUSTEES LIMITED (03798079) - Active
COMPUTACENTER (FMS) LIMITED (03798091) - Active
M SERVICES LIMITED (03851159) - Active
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED (03895775) - Active
DIGICA GROUP HOLDINGS LIMITED (04594166) - Active
DIGICA GROUP FINANCE LIMITED (04594172) - Active
DIGICA GROUP LIMITED (05244928) - Active
PAY DASHBOARD LIMITED (08853884) - Liquidation
EXPERIAN SPECIALIST INFORMATION LIMITED (13467549) - Liquidation
EXPERIAN WORK REPORT LIMITED (13941517) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EXPERIAN SPECIALIST INFORMATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66210 Risk and damage evaluation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUNNINGHAM LINDSEY UNITED KINGDOM 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD 00159031 2017-12-31 104,553,000 6,942,000
REGCONSULTS LTD 42 WOODPECKER DRIVE, POOLE, ENGLAND, BH17 7SY 10222855 2019-06-30 151,400 0
FRAUD AND RISK CONSULTANCY LTD PARK HOUSE, VICTORIA PARK ROAD, EXETER, ENGLAND, EX2 4NU 07728558 2018-12-31 131,100 0
SPECTRUM SERVICES (SOUTH WEST) LTD 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS 04216726 2018-05-31 106,568 0 74909-Other professional, scientific and technical activities not elsewhere classified
PCS RISK LIMITED 17 WHEATENS CLOSE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UP 07060086 2018-10-31 72,930 0
NEW-CONCEPT-CONSULTING LIMITED D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN 07370441 2018-09-30 72,390 0
POLYMATH RISK CONSULTING LTD 52 BOURNE VIEW, GREENFORD, MIDDLESEX, UB6 7QT 07756153 2018-06-21 62,431 0 70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
TST FINANCIALS LIMITED 41 STANLEY ROAD NORTH, RAINHAM, ESSEX, UNITED KINGDOM, RM13 8AX 10285736 2018-07-31 54,736 0
INSIGHT RISK CONTROL LIMITED TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX 07502739 2018-01-31 50,179 0
B-JAY'S SERVICES LIMITED 2 BURANDELL MANOR, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 3AX NI631076 2019-05-31 35,355 0 81229-Other building and industrial cleaning activities
ACCESS & EVAC-U-8 LIMITED 68 PARK ROAD WEST, CLAUGHTON VILLAGE, BIRKENHEAD, MERSEYSIDE, CH43 8SF 08421197 2018-02-28 24,055 0 69201-Accounting and auditing activities
74909-Other professional, scientific and technical activities not elsewhere classified
82302-Activities of conference organisers
MINING EYE LTD TOWER HOUSE, NEW PORTREATH ROAD, REDRUTH, CORNWALL, TR16 4QL 08711097 2018-09-30 20,141 0 74901-Environmental consulting activities
DAVID HOLLINS CONSULTANCY LIMITED FAIRWAYS ESTCOURT ROAD, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3AJ 08816563 2018-12-31 2,870 0
BASEL ANALYTICS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09846858 2018-10-31 0 0
NIGEL WINSPEAR LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 08873090 2018-02-28 0 0 71122-Engineering related scientific and technical consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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