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Companies House/Cardiff/Company profile

CREDITSAFE BUSINESS SOLUTIONS LIMITED

Active
03836192·incorporated 1999-08-31

CREDITSAFE BUSINESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 31 August 1999 at Companies House (number 03836192; OpenRegistry canonical ID GB-03836192-creditsafe-business-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-31
Registered Address
TY MERIDIAN MALTHOUSE AVENUE, PONTPRENNAU, CARDIFF, CF23 8BA, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CREDITSAFE BUSINESS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Safe Information Group Cyprus Limited (Cyprus reg. 316691). Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Magne Jordanger born 1953 resident in Monaco, Norwegian national. Notified 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CREDITSAFE BUSINESS SOLUTIONS LIMITED has previously traded as:

  • CREDITSAFE UK LIMITED (until 2009-01-19)
  • ASA CREDITSAFE.COM (UK) LIMITED (until 2008-03-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff: