Creditsafe Business Solutions Limited
- Large
- Holding
- Active
- 25 years
- Real address
- 3 directors
- 2 owners
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Creditsafe Business Solutions Limited is a private limited company registered in England/Wales with the registration number 03836192. The company was founded twenty five years ago on August 31, 1999, and registered at CF23 8BA, Wales, Cardiff, Ty Meridian Malthouse Avenue, Pontprennau. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 4 of months exports. The last export operation took place on February 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 7
- 25%+
-
Resident of Monaco
-
Corporate
- 8 years
- 75%+
-
Resident of Cyprus
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 16 years
-
Resident of United Kingdom
-
Individual
- 21 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Registered office address changed from Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8BA on 2025-06-03Download 1 page pdf report
-
Registered office address changed from Bryn House Caerphilly Business Park Van Road Caerphilly CF83 3GR Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU on 2025-03-10Download 1 page pdf report
-
Satisfaction of charge 6 in fullDownload 1 page pdf report
Creditsafe Business Solutions Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Creditsafe Business Solutions Limited
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