Creditsafe Business Solutions Limited

Date authorised
29 March 2017
Companies House
03836192
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Meridian
    Malthouse Avenue
    Pontprennau
    Cardiff
    CF23 8BA
    UNITED KINGDOM
    Phone
    +442920886500
    Web
    https://www.creditsafe.com

  • Complaints Contact

    Ty Meridian
    Malthouse Avenue
    Pontprennau
    Cardiff
    CF23 8BA
    UNITED KINGDOM
    Phone
    +442920886500

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

    Show 1 limitation
    • · Credit broking limited to introducing the firm’s employees to employee benefit scheme providers for the purpose of entering into regulated credit or hire agreements

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

  • Credit Reference Agency

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Allison Thomas

    IRN AXT00799

    • [FCA CF] Significant management (since 3 Mar 2024)
  • Alyn Johnson

    IRN AXJ00606

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Cato Syversen

    IRN CXS02342

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (29 Mar 2017 to 8 Dec 2019)
    • CF1 Director (29 Mar 2017 to 8 Dec 2019)
  • Christopher Robertson

    IRN CXR00606

    • SMF3 Executive Director (since 22 May 2025)
  • Drew Fahiya

    IRN DXF00362

    • [FCA CF] Significant management (since 25 Mar 2024)
  • Katie McCormack

    IRN KXM00847

    • [FCA CF] Significant management (since 3 Mar 2024)
  • Matthew Debbage

    IRN MXD02640

    • SMF3 Executive Director (9 Dec 2019 to 16 Jan 2025)
    • CF1 Director (29 Mar 2017 to 8 Dec 2019)
  • Nicholas Jones

    IRN NXJ00215

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Rachel Kate Mainwaring

    IRN RKM01061

    • CF29 Significant management (29 Mar 2017 to 8 Dec 2019)
  • Rachel Mainwaring

    IRN RXM01200

    • [FCA CF] Significant management (since 3 Mar 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.