opendata.bot
Company number
03783911

EXPERIAN REFI OUTSOURCE SERVICES LIMITED

Officer · HENRY, Sarah and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 22 resigned

secretary
Appointed 24/10/2025
Active
director
Appointed 06/03/2025
Active
director
Appointed 01/04/2026
Active
director
Appointed 06/03/2025
Active
director
Appointed 26/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Experian Refi Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2018
Totemic Lending Limited
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018
Totemic Lending Limited
owns 75–100% of shares Control ended 29/06/2018 Controls 3 companies

Serving officers

secretary Appointed 24/10/2025
director Appointed 06/03/2025
director Appointed 01/04/2026
director Appointed 06/03/2025
director Appointed 26/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Experian Refi Outsource Services Limited — NG80 1ZZ
Tier 1 · renews 01/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of EXPERIAN REFI OUTSOURCE SERVICES LIMITED?
According to the official registry, the company number of EXPERIAN REFI OUTSOURCE SERVICES LIMITED is 03783911.
Where is EXPERIAN REFI OUTSOURCE SERVICES LIMITED registered?
The registered office is THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, UNITED KINGDOM.
Who runs EXPERIAN REFI OUTSOURCE SERVICES LIMITED?
HENRY, Sarah is listed among the officers of EXPERIAN REFI OUTSOURCE SERVICES LIMITED.
What is the SIC code of EXPERIAN REFI OUTSOURCE SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EXPERIAN REFI OUTSOURCE SERVICES LIMITED?
Experian Refi Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXPERIAN REFI OUTSOURCE SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

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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