Company · Cardiff
Creditsafe UK Holding Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Creditsafe UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Stephen Richard Berry 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/11/2019
- Registered office
- Cardiff
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Acuity Secretaries Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Group
- Creditsafe UK Holding Limited
is controlled by Acuity Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13, ceased 2021-12-21 · source: Companies House PSC register - Acuity Secretaries Limited
is controlled by Stephen Richard Berry
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Berry.
26 other companies in this group
- Mandaco 780 Limited
- Aeron Properties Limited
- Aeron Ventures Limited
- A2 Dairy Products (UK) Limited
- Antur Nominees Limited
- Aduro Capital LTD
- Aeron Properties (Porthcawl) Limited
- Acuity LAW Limited
- Hadston Projects Limited
- Aeron Holdings Limited
- Vishay UK Holding Company Limited
- Aeron NH Limited
- Acuity Secretaries Limited
- 11158150
- Vishay Newport Limited
- Acuity Nominees Limited
- M&A Solicitors LLP
- Acuity Real Estate Advisers Limited
- JDH Property Management Limited
- Sapphire 700 Limited
- Belscot Limited
- Acuity Ventures LLP
- Acuity Housing Limited
- Park Street Parking Limited
- Aeron (Barry) Limited
- UK Centre for Digital Economy and Social Wellbeing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Cato Syversen Director · appointed 2021
- Carys Wyn Hughes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Cato Syversen Director · appointed 2021
- Carys Wyn Hughes Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12314045
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data