CREDITSAFE BUSINESS SOLUTIONS LIMITED

Company number 03836192 ·

Active

Executive summary

Creditsafe Business Solutions Limited operates as the well-capitalized UK arm of the global Creditsafe Group, functioning as an agile challenger within the UK's business information and credit referencing sector. Benefiting from substantial share capital and the financial backing of its Cypriot parent company, the firm is strategically positioned to capitalize on heightened market demand driven by rising UK corporate insolvencies and the shift toward integrated risk management solutions. While facing intense competition from entrenched incumbents like Experian and Dun & Bradstreet, its evolution from a pure credit reference agency to a broader "business solutions" provider ensures it remains a disruptive force in the mid-market.

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Overview

Company type
Private Limited Company
Incorporated
1999-08-31
Registered office
Ty Meridian Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8BA
Postcode
CF23 8BA
Capital
2,000,000 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-27
Next due by
2026-09-10
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 14 resigned

Appointed 2021-08-02
Appointed 2008-10-14
MR Cato SYVERSEN Director
Appointed 2003-08-12

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by Safe Information Group Cyprus Limited (00316691) — since 2016-08-01

From persons-with-significant-control filings on the public register.

Public contracts won 2

£73,902 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — Z8580278 (Tier 3), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

21.63%

Women's median hourly pay above men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
creditsafe.com

Assess the financial stabililty of the companies you do business with by accessing Creditsafe's business credit report database. Get a free report today.

Previous company names

NameDate changed
CREDITSAFE UK LIMITED2009-01-19
ASA CREDITSAFE.COM (UK) LIMITED2008-03-05
CREDITSAFE U.K. LTD.2000-08-03

Previous registered addresses 10

AddressChanged on
BRYN HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG2020-08-25
CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ2013-03-12
BRYN HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD CAERPHILLY, CF83 3GG2009-06-15
BRYN HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD CAERPHILLY, CF83 3GG2009-06-15
3RD FLOOR, 100-106 LEONARD STREET, LONDON, EC2A 4RH2002-11-13
MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA2001-06-13
28 HENDRICK AVENUE, LONDON, SW12 8TL2000-03-24
28 HENDRICK AVENUE, LONDON, SW12 8TL2000-03-24
ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH1999-11-08
ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH1999-11-08

Among its peers

Among the oldest 25%

of 1,397 similar companies in CF, trading since 1999

The class of 1999

30%

of the 4,347 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Leasehold
4
Most recent registration
2025-02-19
Where
Cardiff (4)
Title numberCounty Tenure RegisteredPrice paid
CYM903221 Cardiff Leasehold 2025-02-19
CYM714894 Cardiff Leasehold 2017-07-04
CYM704183 Cardiff Leasehold 2017-02-27
CYM687301 Cardiff Leasehold 2016-08-04

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.