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Company Information for

CREDITSAFE LIMITED

CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF, CF10 4DQ,
Company Registration Number
07941364
Private Limited Company
Active

Company Overview

About Creditsafe Ltd
CREDITSAFE LIMITED was founded on 2012-02-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Creditsafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREDITSAFE LIMITED
 
Legal Registered Office
CASPIAN POINT ONE
PIERHEAD STREET
CARDIFF
CF10 4DQ
Other companies in CF10
 
Previous Names
SAFECREDIT LIMITED13/03/2012
Filing Information
Company Number 07941364
Company ID Number 07941364
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDITSAFE LIMITED
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Companies with same name CREDITSAFE LIMITED
The following companies were found which have the same name as CREDITSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDITSAFE BUSINESS SOLUTIONS LIMITED BRYN HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GR Active Company formed on the 1999-08-31
CREDITSAFE INFORMATION SERVICES LIMITED CASPIAN POINT ONE PIERHEAD STREET CARDIFF CF10 4DQ Active Company formed on the 2012-02-08
CREDITSAFE FIRST LIMITED CASPIAN POINT ONE PIERHEAD STREET CARDIFF CF10 4DQ Active Company formed on the 2012-02-08
CREDITSAFE UK LIMITED CASPIAN POINT ONE PIERHEAD STREET CARDIFF CF10 4DQ Active Company formed on the 2012-02-08
CREDITSAFE IRELAND LIMITED UNIT 1H BLOCK 71 THE PLAZA PARKWEST FACILITIES COMPLEX NANGOR ROAD DUBLIN 12 DUBLIN 12, DUBLIN, D12Y4C0, IRELAND D12Y4C0 Active Company formed on the 2007-06-20
CREDITSAFE INFO SERVICES INDIA PRIVATE LIMITED T-4 MANISH TWIN PLAZA POT NO-3 SECTOR-4 DWARKA Delhi 110075 ACTIVE Company formed on the 2005-07-07
CREDITSAFE NORWAY AS Østerdalsgata 1J OSLO 0658 Active Company formed on the 2014-10-08
CREDITSAFE USA INC. 4635 CRACKERSPORT RD ALLENTOWN PA 18104 Active Company formed on the 2016-09-19
CREDITSAFE IRELAND LIMITED BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2017-01-01
CREDITSAFE USA INC Delaware Unknown
CREDITSAFE INC California Unknown
Creditsafe USA Inc. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2016-09-20
Creditsafe Usa Inc Indiana Unknown
CreditSafe Services Ltd. PO Box 22012 Denver CO 80222 Delinquent Company formed on the 2019-10-31
CREDITSAFE UK HOLDING LIMITED CASPIAN POINT ONE, CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF CF10 4DQ Active Company formed on the 2019-11-13
CREDITSAFE SERVICES LIMITED CASPIAN POINT ONE PIERHEAD STREET CARDIFF CF10 4DQ Active Company formed on the 2019-11-04
CREDITSAFE USA INC Georgia Unknown
CREDITSAFE SERVICES LIMITED FIRST FLOOR BLOCK B JOYCE'S COURT TALBOT STREET DUBLIN 1, Dublin 1, Ireland Active Company formed on the 2019-11-04
CREDITSAFE MORTGAGES INC British Columbia Active Company formed on the 2023-01-24

Company Officers of CREDITSAFE LIMITED

Current Directors
Officer Role Date Appointed
HECTOR ANGUS GOW
 Director 2017-02-07
CATO SYVERSEN
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TYRONE DAVIES
 Director 2012-02-08 2017-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HECTOR ANGUS GOW CREDITSAFE FIRST LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
HECTOR ANGUS GOW COMPANY CHECK LTD Director 2017-02-07 CURRENT 2003-09-19 Active
HECTOR ANGUS GOW CREDITSAFE INFORMATION SERVICES LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
HECTOR ANGUS GOW CREDITSAFE UK LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE FIRST LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE INFORMATION SERVICES LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE UK LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN COMPANY CHECK LTD Director 2016-08-25 CURRENT 2003-09-19 Active
CATO SYVERSEN MARKETSAFE.COM LIMITED Director 2004-02-17 CURRENT 2004-02-17 Dissolved 2016-07-26
CATO SYVERSEN CREDITSAFE BUSINESS SOLUTIONS LIMITED Director 2003-08-12 CURRENT 1999-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR ANGUS GOW
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2017-02-15AP01DIRECTOR APPOINTED MR HECTOR ANGUS GOW
2017-02-15AP01DIRECTOR APPOINTED MR HECTOR ANGUS GOW
2017-02-15AP01DIRECTOR APPOINTED MR CATO SYVERSEN
2017-02-15AP01DIRECTOR APPOINTED MR CATO SYVERSEN
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-10-21AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-22AR0108/02/13 ANNUAL RETURN FULL LIST
2012-03-13RES15CHANGE OF NAME 08/02/2012
2012-03-13CERTNMCompany name changed safecredit LIMITED\certificate issued on 13/03/12
2012-02-17RES15CHANGE OF COMPANY NAME 24/05/21
2012-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREDITSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDITSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDITSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDITSAFE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDITSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDITSAFE LIMITED
Trademarks
We have not found any records of CREDITSAFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREDITSAFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2013-04-25 GBP £1,024

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREDITSAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDITSAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDITSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 4DQ