EXPERIS FINANCE LIMITED
Company details
- Registered name
- EXPERIS FINANCE LIMITED
- Company number
- 05133559
- Registered office
- CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB · 104 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2004
- Status
- Active
- Age
- 22 years
- Previous names
- JEFFERSON WELLS LIMITED (to 14 Mar 2012)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 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 |
|---|---|---|---|
| 30/12/2024 | Director resigned | CAHILL, Mark Anthony | — |
| 30/12/2024 | Director appointed | — | DONNELLY, Mark Joseph |
| 20/12/2019 | Secretary resigned | WINDMILL, Andrew Lewis | — |
| 01/05/2016 | Person with significant control added | — | Experis Finance Us Llc |
| 14/08/2013 | Director resigned | SMITH, Geoffrey Richard | — |
| 14/08/2013 | Director resigned | ALLEN, Clive Edward James | — |
| 19/03/2012 | Director resigned | TOUHEY, Michael | — |
| 19/03/2012 | Director appointed | — | SMITH, Geoffrey Richard |
| 19/03/2012 | Director appointed | — | ALLEN, Clive Edward James |
| 14/03/2012 | Registered name changed | JEFFERSON WELLS LIMITED | EXPERIS FINANCE LIMITED |
| 08/03/2012 | Director appointed | — | WHITHAM, Damian Paul |
| 04/10/2011 | Director resigned | BEALIN, Mark Denis | — |
| 20/01/2011 | Director appointed | — | CAHILL, Mark Anthony |
| 10/01/2011 | Director resigned | DUNCAN, Andrew Mckechnie | — |
| 01/01/2010 | Director resigned | YOUNG, Theodore Alan | — |
| 01/01/2010 | Director appointed | — | BEALIN, Mark Denis |
| 31/12/2008 | Director resigned | NELSON, Michael Edward John | — |
| 01/12/2008 | Director resigned | LYNCH, Michael John | — |
| 01/12/2008 | Director resigned | HERRMANN, George Peter | — |
| 01/12/2008 | Director appointed | — | YOUNG, Theodore Alan |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2026. 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 EXPERIS FINANCE LIMITED
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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.
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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXPERIS FINANCE LIMITED (05133559)
EXPERIS FINANCE LIMITED is a private limited company incorporated on 20 May 2004 and registered in the United Kingdom under company number 05133559. Its registered office is at CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Experis Finance Us Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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