By when must CREDITSAFE INFORMATION SERVICES LIMITED's directors verify their identity with Companies House?

Directors of CREDITSAFE INFORMATION SERVICES LIMITED must verify their identity with Companies House by 2026-11-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CREDITSAFE INFORMATION SERVICES LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CREDITSAFE INFORMATION SERVICES LIMITED

07941640 · Ltd · 14 years old

Coal House, Cardiff, CF10 3RJ

SIC 63990

Companies House data checked 4 August 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CREDITSAFE INFORMATION SERVICES LIMITED (ECCTA)

Directors of CREDITSAFE INFORMATION SERVICES LIMITED must verify their identity by 2026-11-15.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SYVERSEN, Catodirectorsince 2017-02-07· also at CREDITSAFE UK HOLDING LIMITED, SAFE INFORMATION GROUP, CREDITSAFE SERVICES LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COMPANY CHECK LTDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus

CREDITSAFE BUSINESS SOLUTIONS LIMITEDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone

CREDITSAFE FIRST LIMITEDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus

CREDITSAFE IRELAND LIMITEDactivevia SYVERSEN, Cato

CREDITSAFE LIMITEDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus

and 7 more active

In liquidation

TYRONE DAVIES LIMITEDliquidationvia DAVIES, Richard Tyrone

Dissolved

CIVICA SOFTWARE SOLUTIONS LIMITEDdissolvedvia DAVIES, Richard Tyrone

MARKETSAFE.COM LIMITEDdissolvedvia SYVERSEN, Cato, DAVIES, Richard Tyrone

OSPREYLIA COMMUNITY DEVELOPMENT CICdissolvedvia DAVIES, Richard Tyrone

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£1

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Magne Jordanger

Individual

Verification pending · 2026-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Creditsafe Business Solutions Limited

Corporate entity

Companies House 03836192

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CREDITSAFE INFORMATION SERVICES LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →