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Creditsafe Services Limited

Creditsafe Services Limited is an active company incorporated on 4 November 2019 with the registered office located in Cardiff, South Glamorgan. Creditsafe Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297233
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caspian Point One
Pierhead Street
Cardiff
CF10 4DQ
United Kingdom
Same address since incorporation
Telephone
07917 687116
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in Dec 1965
Director • Cfo • British • Lives in Wales • Born in Mar 1981
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditsafe UK Holding Limited
Mr Cato Syversen and Ms Carys Wyn Hughes are mutual people.
Active
Safe Information Group
Mr Cato Syversen and Ms Carys Wyn Hughes are mutual people.
Active
Creditsafe Business Solutions Limited
Mr Cato Syversen is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £351K (+22%)
Turnover
£78.95M
Increased by £10.72M (+16%)
Employees
265
Decreased by 3 (-1%)
Total Assets
£303.56M
Decreased by £15.12M (-5%)
Total Liabilities
-£19.96M
Decreased by £24.11M (-55%)
Net Assets
£283.61M
Increased by £8.99M (+3%)
Debt Ratio (%)
7%
Decreased by 7.25% (-52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Satisfaction of charge 122972330001 in full
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 13 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 5 Apr 2022
Confirmation statement made on 16 April 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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