CREDITSAFE UK HOLDING LIMITED

CREDITSAFE UK HOLDING LIMITED is an active private limited company, incorporated on 13 November 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pierhead Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CREDITSAFE UK HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASPIAN POINT ONE, CASPIAN POINT ONE,
Address Line 2	PIERHEAD STREET,
Post Town	CARDIFF
Country	WALES
Postcode	CF10 4DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CREDITSAFE UK HOLDING LIMITED

Directors

(The company's officers)

MS CARYS WYN HUGHES

(~43 year old British national)

CASPIAN POINT ONE PIERHEAD STREET, CARDIFF, CF10 4DQ, WALES

Current Director
Gives occupation as CFO
Usually resident in WALES

Appointed on 03/12/2021

MR CATO SYVERSEN

(~58 year old British national)

CASPIAN POINT ONE PIERHEAD STREET, CARDIFF, CF10 4DQ, WALES

Current Director
Gives occupation as CEO
Usually resident in WALES

Appointed on 03/12/2021

Shareholders

(Persons of Significant Control)

Mr Magne Jordanger

(~70 year old Norwegian national)

Caspian Point One,, Caspian Point One,, Pierhead Street,, Cardiff, CF10 4DQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2021

Connections

(Shared officers)

COMPANY CHECK LTD

MR CATO SYVERSEN

CREDITSAFE BUSINESS SOLUTIONS LIMITED

MR CATO SYVERSEN

CREDITSAFE FIRST LIMITED

MR CATO SYVERSEN

CREDITSAFE INFORMATION SERVICES LIMITED

MR CATO SYVERSEN

CREDITSAFE IRELAND LIMITED

MR CATO SYVERSEN

CREDITSAFE LIMITED

MR CATO SYVERSEN

CREDITSAFE SERVICES LIMITED

MS CARYS WYN HUGHES
MR CATO SYVERSEN

CREDITSAFE UK LIMITED

MR CATO SYVERSEN

SAFE INFORMATION GROUP

MS CARYS WYN HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)