Creditsafe Business Solutions Limited

Reference number: 742313

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When creditsafe.com first appeared online, and whether it can receive email
  • What kind of line 029 2088 6500 is
  • Who else gives the postcode CF23 8BA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Creditsafe Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Providing Credit Information Services
  • Providing Credit References

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03836192
Company status
Active
Company type
Private limited company
Incorporated
31 August 1999 (27 years old)
Registered office
Ty Meridian Malthouse Avenue, Pontprennau, Cardiff, CF23 8BA, Wales
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Cato Syversen Director Dec 1965 12 Aug 2003 10 other companies
Christopher Robertson Director May 1976 2 Aug 2021 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
1
is FCA-registered
1

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Creditsafe Business Solutions’s history from the FCA register and Companies House, newest first.

Key events (5) All events (24)

2021

16 September 2021

  • Magne Jordanger became a part-owner (25–50% of shares)

Companies House

2017

29 March 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

1 August 2016

  • Safe Information Group Cyprus Limited took control (75–100% of shares)

Companies House

1999

31 August 1999

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (5 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Creditsafe Business Solutions

Other FCA-listed firms that share a director, phone number or address with Creditsafe Business Solutions. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Creditsafe Business Solutions

Other firms of the same type (credit broker), nearest first.

In Cardiff

Andrew DunnCardiffAuthorisedAndrew WilliamsCardiffAuthorisedFLEETEV LimitedCardiffAuthorisedHywel Samuel & AssociatesCardiffAuthorisedMark SkinnerCardiffAuthorisedMatthew TustinCardiffAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Creditsafe Business Solutions

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Creditsafe Business Solutions Limited FCA authorised?
Yes, Creditsafe Business Solutions Limited (FRN 742313) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2017 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Creditsafe Business Solutions’ phone number and website?
The FCA register lists the phone number 029 2088 6500 and the website creditsafe.com for Creditsafe Business Solutions. If you were given different contact details, use these to check with the firm before going any further.
Is Creditsafe Business Solutions a scam or clone?
Creditsafe Business Solutions is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Creditsafe Business Solutions?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Creditsafe Business Solutions handles your money, so check the specific product before you commit. You can also refer complaints about Creditsafe Business Solutions to the Financial Ombudsman Service, free of charge.
Who owns Creditsafe Business Solutions?
Creditsafe Business Solutions is owned by Safe Information Group Cyprus Limited, which holds 75–100% of shares, 75–100% of votes and significant influence or control, since 1 August 2016.
Who runs Creditsafe Business Solutions?
Companies House lists 2 directors of Creditsafe Business Solutions: Cato Syversen and Christopher Robertson.
How long has Creditsafe Business Solutions been in business?
The company was formed on 31 August 1999, and has held its current FCA authorisation since March 2017.
Does Creditsafe Business Solutions use any other names?
It trades as Creditsafe.

Sources and links

The full report on Creditsafe Business Solutions Limited

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