CREDITSAFE UK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£8K
-76.5% vs 2023
Net assets
£266M
+0.9% highest in 3 filed years
Employees
24
+4.3% highest in 3 filed years
Profit before tax
£54M
-5.4% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,084,000 | £3,673,000 | |
| Operating profit | — | £57,063,000 | £53,877,000 | |
| Profit before tax | — | £57,047,000 | £53,950,000 | |
| Net profit | — | £57,047,000 | £53,950,000 | |
| Cash | — | £34,000 | £8,000 | |
| Total assets less current liabilities | £1 | £263,034,000 | £265,516,000 | |
| Net assets | £1 | £263,034,000 | £265,516,000 | |
| Equity | £1 | £263,034,000 | £265,516,000 | |
| Average employees | 0 | 23 | 24 | |
| Wages | — | £1,574,000 | £1,280,000 | |
| Directors' remuneration | — | £556,000 | £149,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-39.6%
£6,084,000 £3,673,000
-
Cash
-76.5%
£34,000 £8,000
-
Net assets
+0.9%
£263,034,000 £265,516,000
highest in 3 filed years
-
Employees
+4.3%
23 24
highest in 3 filed years
-
Operating profit
-5.6%
£57,063,000 £53,877,000
-
Profit before tax
-5.4%
£57,047,000 £53,950,000
-
Wages
-18.7%
£1,574,000 £1,280,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 21.7% | 20.3% | |
| Current ratio | — | 1.38x | 1.45x | |
| Interest cover | — | 3566.44x | 169.42x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CREDITSAFE UK HOLDING LIMITED · parent
- Safe Information Group NV 100%
Significant events
- “The Company declared a dividend on 12 March 2025 amounting to £28,005,000.”
- “On 10 February 2025 Creditsafe Business Solutions Limited extended its Revolving Credit Facility of €11,200,000. The agreement includes the Company as a guarantor, however the directors do not expect the Company to be called upon to support the facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Carys Wyn | Director | 2021-12-03 | Mar 1981 | British |
| SYVERSEN, Cato | Director | 2021-12-03 | Dec 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Stephen Richard | Director | 2019-11-13 | 2021-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Magne Jordanger | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-12-21 | Active |
| Acuity Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-07 | SH01 | capital | Capital allotment shares | |
| 2022-01-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-02 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.