Company Overview
Creditsafe Uk Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 November 2019. Creditsafe Uk Holding Limited has been in business for 6 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Caspian Point One, Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ
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Companies House Data
Company NameCREDITSAFE UK HOLDING LIMITED
Company Number12314045
Registered Office AddressCaspian Point One, Caspian Point One,
 Pierhead Street,
 CF10 4DQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/11/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date11/12/2020
Directors & Members
Show Resigned
Carys Hughes - Director
(British, 45 years old, born March 1981)
Appointed 03 December 2021
 Active
Cato Syversen - Director
(British, 61 years old, born December 1965)
Appointed 03 December 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Carys Hughes
CREDITSAFE SERVICES LIMITED
SAFE INFORMATION GROUP
Cato Syversen
COMPANY CHECK LTD
CREDITSAFE BUSINESS SOLUTIONS LIMITED
CREDITSAFE FIRST LIMITED
CREDITSAFE INFORMATION SERVICES LIMITED
CREDITSAFE IRELAND LIMITED
CREDITSAFE LIMITED
CREDITSAFE SERVICES LIMITED
CREDITSAFE UK LIMITED
MARKETSAFE.COM LIMITED
SAFE INFORMATION GROUP
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020
Balance Sheet
Fixed Assets 1 1
Current Assets 0 0
Creditors Due Within One Year 0 0
Working Cap 0 0
Total Assets Less Current Liabilities 1 1
Long-term Liabilities 0 0
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020
Tangible Fixed Assets - -
Fixed Assets 100.0% 100.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 0.0% 0.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020
Liquidity Ratio 0.0 0.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020
Assets 1 1
Debt 0 0
Net Assets/Debt 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ Wales to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 7 April 2026
Confirmation statement made on 12 November 2025 with no updates
Confirmation statement made on 12 November 2024 with no updates
Confirmation statement made on 12 November 2023 with no updates
Confirmation statement made on 12 November 2022 with updates
Resolutions
Statement of capital following an allotment of shares on 22 December 2021
Notification of Magne Jordanger as a person with significant control on 21 December 2021
Cessation of Acuity Secretaries Limited as a person with significant control on 21 December 2021
Registered office address changed from C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ on 4 January 2022
Confirmation statement made on 12 November 2021 with no updates
Termination of appointment of Stephen Richard Berry as a director on 3 December 2021
Appointment of Mr Cato Syversen as a director on 3 December 2021
Appointment of Ms Carys Wyn Hughes as a director on 3 December 2021
Confirmation statement made on 12 November 2020 with no updates
Current accounting period extended from 30 November 2020 to 31 December 2020
Incorporation
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