SIC 82912 · Company ownership

Who owns UK companies in Activities of credit bureaus?

32 of the 95 companies registered under SIC 82912 (Activities of credit bureaus) filed a list of shareholders with their most recent confirmation statement. Between them, those lists name 51 individual shareholders and 28 companies, trusts and other entities.

In this industry:

32
companies with a shareholder list
of 95 registered under this code
2
median number of shareholders
all UK companies: 2
—
majority-owned by another company*
all UK companies: 22%
31%
owned only by individuals
all UK companies: 66%

How companies in this industry are owned

Share of companiesThis industryAll UK companies
Single shareholder34%23%
2 to 5 shareholders56%68%
6 or more shareholders9.4%9.6%
Owned only by individuals31%66%
At least one company shareholder69%33%
Majority-owned by a company*—22%
Largest shareholder holds 50% or more*—88%
Largest shareholder holds 75% or more*—60%
A non-UK entity among shareholders13%2.2%
A trust, fund or pension scheme among shareholders0.0%1.8%
A nominee among shareholders0.0%0.7%

* Among the 15 companies in this industry that have a single class of shares and state the number of shares allotted, where a holding's share of the company can be read directly from the filing. A dash means fewer than 30 companies, too few to report.

Company size and age

The median company in this industry was incorporated 8.2 years ago (all UK companies: 8.5 years).

Latest accounts filedThis industryAll UK companies
Full, group or medium-sized accounts16%8.2%
Small-company accounts45%40%
Micro-entity accounts9.7%38%
Dormant-company accounts23%10%
No accounts filed yet, or other6.5%4.3%

Related industries

Corporate shareholders in this industry

All 28 companies and other entities named as shareholders on the latest confirmation statements of companies under SIC 82912, ranked by how many of those companies they hold shares in. 2 of them hold shares in more than one company in this industry. Trusts and individuals are not named.

#ShareholderTypeCompanies House no.Companies held in this industry
1IPSUM HOLDINGS LIMITEDUK company101259154
2CREDIT REPORTING AGENCY (BIDCO) LIMITEDUK company124173982
310X CONSULTING LIMITEDUK company087256551
4777 CAPITAL LLCNon-UK entity—1
5ADVANCING HOLDINGS LIMITEDUK company098037881
6AVRIONE PLCCompany—1
7BAB INTERNATIONAL GROUP LIMITEDUK company143042271
8CREDIT REPORTING AGENCY (EBT) LIMITEDUK company159841811
9CREDIT REPORTING AGENCY (HOLDCO)UK company144310411
10DIRECT CARD SOLUTIONS HOLDINGS LIMITEDUK company136664891
11GPN SERVICE D.O.O.Non-UK entity—1
12JULIE HOWARDUK company053433801
13KEVIN HALLIGAN LTDUK company113772511
14LEMON CORPORATION LTDCompany—1
15MISTHO GMBHNon-UK entity—1
16NOVA CREDIT INCCompany—1
17NPIF NW EQUITY LPUK companyLP0178701
18PAYPOINT PLCUK company035815411
19PEDBC LTDUK company080130231
20RIDOWN CAPITAL LIMITEDUK company065212961
21TANJIR SUGARUK company120014151
22TOP SERVICE (HOLDINGS) LTDUK company036640641
23TRANSUNION INFORMATION GROUP LIMITEDUK company049683281
24TRANSUNION NETHERLANDS II, B.V.Non-UK entity—1
25TRANSUNION UK HOLDINGS LTD.UK company120855781
26WEBOVATE LTDUK company090510591
27WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTNon-UK entity—1
28WMC INTERNATIONAL KFT.Non-UK entity—1

About this data

Figures come from the shareholder lists in each company's most recent Companies House confirmation statement (form CS01) that contained one, filed between 28 March 2021 and 8 May 2026. They are as filed and are not restated for later share transfers. Shares held in treasury are excluded. Shareholders are classed as individuals, companies, non-UK entities, trusts or nominees from the names as filed.

Every company's own shareholder register, officers, filings and accounts are available through the OpenRegistry API and MCP server, live from Companies House.