EXPERIAN REFI OUTSOURCE SERVICES LIMITED
Company details
- Registered name
- EXPERIAN REFI OUTSOURCE SERVICES LIMITED
- Company number
- 03783911
- Registered office
- THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, UNITED KINGDOM · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- PAYLINK OUTSOURCE SERVICES LIMITED (to 03 Feb 2026) · TOTEMIC MANAGED SERVICES LIMITED (to 03 Feb 2026) · PAYPLAN LIMITED (to 03 Feb 2026)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: PAYLINK OUTSOURCE SERVICES LIMITED, TOTEMIC MANAGED SERVICES LIMITED, PAYPLAN LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2026 | Director resigned | RANSON, Jake | — |
| 01/04/2026 | Director resigned | EMMETT, Helen Joy | — |
| 01/04/2026 | Director appointed | — | DUNNE, Cormac Vincent |
| 03/02/2026 | Registered name changed | PAYPLAN LIMITED | TOTEMIC MANAGED SERVICES LIMITED |
| 03/02/2026 | Registered name changed | TOTEMIC MANAGED SERVICES LIMITED | PAYLINK OUTSOURCE SERVICES LIMITED |
| 03/02/2026 | Registered name changed | PAYLINK OUTSOURCE SERVICES LIMITED | EXPERIAN REFI OUTSOURCE SERVICES LIMITED |
| 24/10/2025 | Secretary resigned | ACTON, Regina Maria | — |
| 24/10/2025 | Secretary appointed | — | HENRY, Sarah |
| 06/03/2025 | Director appointed | — | EMMETT, Helen Joy |
| 06/03/2025 | Director appointed | — | GUIMARAES CASTRO, Eduardo |
| 06/03/2025 | Director appointed | — | CATTANACH, Julia Mary |
| 09/01/2025 | Director appointed | — | RANSON, Jake |
| 08/01/2025 | Secretary resigned | BRIGGS, Halina | — |
| 08/01/2025 | Secretary appointed | — | ACTON, Regina Maria |
| 12/06/2024 | Director resigned | RANN, Susan Dawn | — |
| 27/06/2019 | Director resigned | DUFFEY, Rachel Elizabeth | — |
| 03/05/2019 | Director resigned | KIRK, Andrew John | — |
| 29/11/2018 | Director resigned | DODD, Simon | — |
| 29/06/2018 | Person with significant control ceased | Totemic Lending Limited | — |
| 29/06/2018 | Person with significant control added | — | Experian Refi Solutions Limited |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXPERIAN REFI OUTSOURCE SERVICES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXPERIAN REFI OUTSOURCE SERVICES LIMITED (03783911)
EXPERIAN REFI OUTSOURCE SERVICES LIMITED is a private limited company incorporated on 8 June 1999 and registered in the United Kingdom under company number 03783911. Its registered office is at THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Experian Refi Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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