91/ 100
Robust

CREDITSAFE BUSINESS SOLUTIONS LIMITED

Active03836192|Private Limited Company|Est. 27 years ago|Updated 12 Apr 2026
Financial Health
79
Compliance & Legal
79
Governance & Structure
71
Network Risk
85
Operational Quality
63

CREDITSAFE BUSINESS SOLUTIONS LIMITED (03836192) is a private limited company registered in CARDIFF, incorporated in 1999. The company operates in the other business support service activities n.e.c. sector. Our database holds 27 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
CARDIFF, CF23 8BA
Incorporated
31 Aug 1999
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
10 Sept 2026
Mortgage Charges
8
Outstanding
0

About CREDITSAFE BUSINESS SOLUTIONS LIMITED

CREDITSAFE BUSINESS SOLUTIONS LIMITED is an active private limited company incorporated in 1999 in CARDIFF, engaged in other business support service activities with three active officers and no active charges.

Business Profile

Business Model
Agency

Company History

  • CREDITSAFE UK LIMITEDChanged 19 Jan 2009
  • ASA CREDITSAFE.COM (UK) LIMITEDChanged 5 Mar 2008

Directors (3)

View all
  • MC
    MR CATO SYVERSEN
    Director since 12 Aug 2003
  • MM
    MR MATTHEW JAMES DEBBAGE
    Director since 14 Oct 2008
  • MC
    MR CHRISTOPHER ROBERTSON
    Director since 2 Aug 2021

Data Signals

View details
27
Total Signals
13
Data Sources
91/100
Risk Score

Standard data coverage across 13 sources. Risk score of 91 indicates a strong compliance profile.

ESG
10
Compliance
4
growth
3
Governance
3
Risk
3
Financial
2
innovation
1
Trade
1

Industry Context

CREDITSAFE BUSINESS SOLUTIONS LIMITED is 1 of 885 other business support service activities n.e.c. companies in CARDIFF, out of 170,632 active companies in this sector nationally (195,677 including dissolved).

11.4 yrs
Sector avg. age
94.1%
Older than peers
0.4%
Sector dissolution
Company: 27 yearsSector avg: 11.4 yrs
Older than 94.1% of active companies in this sector

Director Network

The 1 director of CREDITSAFE BUSINESS SOLUTIONS LIMITED are connected to 10 other companies.

None of these connected companies have been dissolved.

Property Portfolio

CREDITSAFE BUSINESS SOLUTIONS LIMITED is listed as the proprietor of 3 properties in the HM Land Registry.

Properties are located in Wales.

Government Contracts

CREDITSAFE BUSINESS SOLUTIONS LIMITED has been awarded 3 government contracts with a combined value of £114K.

The most recent contract was with Gambling Commission (18 Feb 2022).

Mortgage Charges

7
Total charges
0
Outstanding
7
Satisfied

Regulatory Status

FCA Regulated
FRN: 742313

Compliance & Trade

ICO Registered
LEI Registered
Exporter

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, Contracts Finder, DWP, FCA Register, GLEIF, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, WHOIS.

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Frequently Asked Questions

What does CREDITSAFE BUSINESS SOLUTIONS LIMITED do?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is an active private limited company incorporated in 1999 in CARDIFF, engaged in other business support service activities with three active officers and no active charges..

Who are the directors of CREDITSAFE BUSINESS SOLUTIONS LIMITED?

Current directors include MR CATO SYVERSEN, MR MATTHEW JAMES DEBBAGE, MR CHRISTOPHER ROBERTSON.

Where is CREDITSAFE BUSINESS SOLUTIONS LIMITED registered?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is registered in CARDIFF, United Kingdom.

What is the SIC code for CREDITSAFE BUSINESS SOLUTIONS LIMITED?

CREDITSAFE BUSINESS SOLUTIONS LIMITED operates under SIC code 82990 — Other business support service activities n.e.c..

What is the risk score for CREDITSAFE BUSINESS SOLUTIONS LIMITED?

CREDITSAFE BUSINESS SOLUTIONS LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 27 data signals across 13 government sources.

When are the next accounts due for CREDITSAFE BUSINESS SOLUTIONS LIMITED?

The next accounts for CREDITSAFE BUSINESS SOLUTIONS LIMITED are due on 30 Sept 2026.

Was CREDITSAFE BUSINESS SOLUTIONS LIMITED previously known by another name?

Yes, CREDITSAFE BUSINESS SOLUTIONS LIMITED was previously known as CREDITSAFE UK LIMITED, ASA CREDITSAFE.COM (UK) LIMITED.

Does CREDITSAFE BUSINESS SOLUTIONS LIMITED own property in the UK?

Yes, CREDITSAFE BUSINESS SOLUTIONS LIMITED is listed as the proprietor of 3 properties in the HM Land Registry, located in Wales.

Does CREDITSAFE BUSINESS SOLUTIONS LIMITED have government contracts?

Yes, CREDITSAFE BUSINESS SOLUTIONS LIMITED has been awarded 3 government contracts with a combined value of £114K.

What is the other business support service activities n.e.c. sector like in the UK?

The dissolution rate for the other business support service activities n.e.c. sector in the UK is 0.4%. The average company age in this sector is 11.4 years.

Is CREDITSAFE BUSINESS SOLUTIONS LIMITED still trading?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CREDITSAFE BUSINESS SOLUTIONS LIMITED?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is CREDITSAFE BUSINESS SOLUTIONS LIMITED?

CREDITSAFE BUSINESS SOLUTIONS LIMITED was incorporated on 31 Aug 1999, making it 27 years old. The company remains active and in good standing.

What industry does CREDITSAFE BUSINESS SOLUTIONS LIMITED operate in?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is classified under SIC code 82990 (Other business support service activities n.e.c.). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CREDITSAFE BUSINESS SOLUTIONS LIMITED?

We track 27 data signals from 13 official government sources for CREDITSAFE BUSINESS SOLUTIONS LIMITED.

Data verified: 12 Apr 2026 from 13 official sources · Data sourced from Ch Officers, Companies House, Contracts Finder, DWP, FCA Register, GLEIF, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, WHOIS and other official UK government databases. Verify on Companies House.