TRANSUNION INTERNATIONAL UK LIMITED

Reference number: 737740

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • TransUnion
  • TransUnion Information Group

Company details

From the company's Companies House record.

Company number
03961870
Company status
Active
Company type
Private limited company
Incorporated
28 March 2000 (26 years old)
Registered office
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Nature of business
  • Data processing, hosting and related activities (SIC 63110)
  • Activities of credit bureaus (SIC 82912)

Current directors and secretaries

Name Role Born Appointed
David Gilbert Director Jan 1969 16 Jan 2019
Margot Cronin Director Aug 1963 10 Dec 2020
Todd Christopher Skinner Director Jan 1970 15 Nov 2021
Amanda Jane Rendle Director Jan 1963 16 May 2022
Madhusudan Kejriwal Director Feb 1980 2 Jan 2025
Shawn Ellis Director Feb 1976 1 Apr 2026
Joanne Marie Simms Director Feb 1978 29 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
  • Credit Broking
  • Providing Credit References

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Callcredit Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Callcredit

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Common questions

Frequently asked questions

Is TRANSUNION INTERNATIONAL UK LIMITED FCA authorised?
Yes, TRANSUNION INTERNATIONAL UK LIMITED (FRN 737740) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRANSUNION INTERNATIONAL UK?
Protection depends on which product you hold and how TRANSUNION INTERNATIONAL UK handles your money, so check the specific product before you commit. You can also refer complaints about TRANSUNION INTERNATIONAL UK to the Financial Ombudsman Service, free of charge.
Is TRANSUNION INTERNATIONAL UK a scam or clone?
TRANSUNION INTERNATIONAL UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TRANSUNION INTERNATIONAL UK's Firm Reference Number (FRN)?
TRANSUNION INTERNATIONAL UK's FRN is 737740. You can verify it on the FCA register.