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Creditsafe Information Services Limited

Creditsafe Information Services Limited is a dormant company incorporated on 8 February 2012 with the registered office located in Cardiff, South Glamorgan. Creditsafe Information Services Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07941640
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caspian Point One
Pierhead Street
Cardiff
CF10 4DQ
Same address since incorporation
Telephone
029 20886500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Dec 1965
Creditsafe Business Solutions Limited
PSC
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditsafe Business Solutions Limited
Cato Syversen is a mutual person.
Active
Company Check Ltd
Cato Syversen is a mutual person.
Active
Creditsafe UK Limited
Cato Syversen is a mutual person.
Active
Creditsafe Limited
Cato Syversen is a mutual person.
Active
Creditsafe First Limited
Cato Syversen is a mutual person.
Active
Creditsafe Services Limited
Cato Syversen is a mutual person.
Active
Creditsafe UK Holding Limited
Cato Syversen is a mutual person.
Active
Creditsafe Ireland Limited
Cato Syversen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
Magne Jordanger (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 7 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Notification of Magne Jordanger as a person with significant control on 26 June 2017
Submitted on 1 Jul 2021
Repayment History
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