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?

1 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 28 October 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

1 verified

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 6 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 (former), GOW, Hector Angus (former)

CREDITSAFE BUSINESS SOLUTIONS LIMITEDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone (former)

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

CREDITSAFE IRELAND LIMITEDactivevia SYVERSEN, Cato

CREDITSAFE LIMITEDactivevia SYVERSEN, Cato, DAVIES, Richard Tyrone (former), GOW, Hector Angus (former)

and 8 more active

In liquidation

TYRONE DAVIES LIMITEDliquidationvia DAVIES, Richard Tyrone

Dissolved

CIVICA SOFTWARE SOLUTIONS LIMITEDdissolvedvia DAVIES, Richard Tyrone (former)

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

OSPREYLIA COMMUNITY DEVELOPMENT CICdissolvedvia DAVIES, Richard Tyrone (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-08-05

Turnover

—

Net Assets

£1

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

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

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