Creditsafe Business Solutions Limited

03836192

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TY MERIDIAN MALTHOUSE AVENUE, CARDIFF, CF23 8BA

Incorporated 31/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Cato Syversen

director · Since 12/08/2003

DIRECTOR AND MANAGING DIRECTOR

BRITISH · WALES · Age 60

Also on 10 other boards

Mr Matthew James Debbage

director · Since 14/10/2008

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 53

Mr Christopher Robertson

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Persons with Significant Control

Safe Information Group Cyprus Limited

75–100% shares

75–100% votes

Significant control

C/O Oneworld, 75 Prodromou Avenue, Nicosia

Reg: 316691 · Cyprus · Limited Company

Notified 01/08/2016

Mr Magne Jordanger

25–50% shares

25–50% votes

Norwegian · Monaco · Age 72

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

Notified 16/09/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2019Registered 28/11/2019Satisfied 19/02/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 06/03/2015Satisfied 19/02/2025

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2012Registered 23/08/2012Satisfied 19/02/2025

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 27/05/2005Registered 15/06/2005Satisfied 19/03/2011

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 27/05/2005Registered 10/06/2005Satisfied 19/03/2011

charge

satisfied

ANTHONY RECORD AND BECKETT PENSION TRUSTEES (LONDON) LTD

Created 07/01/2002Registered 09/01/2002Satisfied 19/03/2011

charge

satisfied

LONDON & REGIONAL PROPERTY FUND (NO. 3) LIMITED

Created 24/08/2001Registered 29/08/2001Satisfied 19/03/2011

charge

satisfied

MARBLE ARCH TOWER LIMITED

Created 11/04/2000Registered 19/04/2000Satisfied 19/03/2011