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Creditsafe Business Solutions Limited

Creditsafe Business Solutions Limited is an active company incorporated on 31 August 1999 with the registered office located in Cardiff, South Glamorgan. Creditsafe Business Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03836192
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (20 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (13 days remaining)
Address
Ty Meridian Malthouse Avenue
Pontprennau
Cardiff
CF23 8BA
Wales
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU Wales
Telephone
02920886500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1976
Director • Director And Managing Director • British • Lives in Wales • Born in Dec 1965
Director • Business Development • British • Lives in UK • Born in Nov 1972
Safe Information Group Cyprus Limited
PSC
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Check Ltd
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe First Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Information Services Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Services Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Holding Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Ireland Limited
Mr Cato Syversen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.78M
Increased by £311K (+5%)
Turnover
£72.92M
Increased by £8.1M (+12%)
Employees
271
Decreased by 1 (-0%)
Total Assets
£207.3M
Increased by £51.84M (+33%)
Total Liabilities
-£174.85M
Increased by £40.19M (+30%)
Net Assets
£32.45M
Increased by £11.64M (+56%)
Debt Ratio (%)
84%
Decreased by 2.27% (-3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8BA on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Bryn House Caerphilly Business Park Van Road Caerphilly CF83 3GR Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU on 10 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 038361920008 in full
Submitted on 19 Feb 2025
Satisfaction of charge 6 in full
Submitted on 19 Feb 2025
Satisfaction of charge 038361920007 in full
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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