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Creditsafe UK Holding Limited

Creditsafe UK Holding Limited is an active company incorporated on 13 November 2019 with the registered office located in Cardiff, South Glamorgan. Creditsafe UK Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12314045
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 2 years 10 months 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 (10 months remaining)
Address
Caspian Point One, Caspian Point One,
Pierhead Street,
Cardiff
CF10 4DQ
Wales
Address changed on 4 Jan 2022 (3 years ago)
Previous address was C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1965
Director • 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 Services Limited
Carys Wyn Hughes and Cato Syversen are mutual people.
Active
Safe Information Group
Carys Wyn Hughes and Cato Syversen are mutual people.
Active
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 Information Services Limited
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
£8K
Decreased by £26K (-76%)
Turnover
£3.67M
Decreased by £11.39M (-76%)
Employees
24
Increased by 1 (+4%)
Total Assets
£280.56M
Increased by £6.08M (+2%)
Total Liabilities
-£15.04M
Increased by £3.6M (+31%)
Net Assets
£265.52M
Increased by £2.48M (+1%)
Debt Ratio (%)
5%
Increased by 1.19% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Acuity Secretaries Limited (PSC) Resigned
3 Years Ago on 21 Dec 2021
Magne Jordanger (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 6 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Resolutions
Submitted on 8 Jan 2022
Statement of capital following an allotment of shares on 22 December 2021
Submitted on 7 Jan 2022
Notification of Magne Jordanger as a person with significant control on 21 December 2021
Submitted on 4 Jan 2022
Repayment History
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