Crediva Limited

Date authorised
30 March 2017
Companies House
06567484
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Crediva Limited
    LexisNexis
    Global Reach
    Dunleavy Drive
    Cardiff
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +448081293210
    Web
    https://www.crediva.co.uk

  • Complaints Contact

    Crediva Limited
    LexisNexis
    Global Reach
    Dunleavy Drive
    Cardiff
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +448081293210

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 Reference Agency

Approved individuals

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

  • Rhys Elsworth

    IRN RXE00175

    • [FCA CF] Significant management (since 4 Mar 2024)
  • Sarah McQuaid

    IRN SXM79301

    • SMF3 Executive Director (14 Sep 2020 to 24 Dec 2024)
  • Stephen Arnison

    IRN SXA03313

    • SMF3 Executive Director (9 Dec 2019 to 20 Jan 2020)
    • [FCA CF] Significant management (9 Dec 2019 to 15 Dec 2022)
    • CF1 Director (30 Mar 2017 to 8 Dec 2019)
  • Stephen Elliot

    IRN SXE01114

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (17 Jul 2019 to 8 Dec 2019)
    • CF1 Director (17 Jul 2019 to 8 Dec 2019)
  • William Heffner

    IRN WXH01276

    • CF1 Director (30 Mar 2017 to 28 Oct 2019)
    • CF28 Systems and controls (30 Mar 2017 to 28 Oct 2019)
  • Zoe Horsfield

    IRN ZXH00077

    • [FCA CF] Significant management (1 Jun 2024 to 25 Oct 2024)
  • Zoe Horsfield

    IRN ZXH00096

    • [FCA CF] Significant management (since 15 Dec 2025)

Recent activity

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

No changes recorded yet.