Website & contact details
- Website
Crediva Limited
- Incorporated
- 16 April 2008 (18 years)
- Industry
- Data processing, hosting and related activities (63110)
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Global ReachDunleavy DriveCardiffCF11 0SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born April 1981 (45)
British
Born May 1980 (46)
British
Born May 1977 (49)
Corporate Secretary · Appointed 29 May 2014
Officer history (17 former)
17 October 2026
15 October 2026
1 July 2025
24 December 2024
20 April 2020
27 November 2019
27 November 2019
27 November 2019
18 October 2019
18 October 2019
1 June 2019
17 May 2019
27 March 2019
7 January 2019
31 December 2018
7 March 2017
5 December 2016
11 December 2015
11 December 2015
18 November 2015
18 November 2015
18 November 2015
18 November 2015
18 November 2015
29 May 2014
28 March 2014
28 March 2014
28 March 2014
28 March 2014
28 March 2014
28 March 2014
Resigned Wilcox, Rhiannon Elizabeth as Secretary
28 March 2014
28 March 2014
1 January 2010
1 September 2008
16 April 2008
Appointed Wilcox, Rhiannon Elizabeth as Secretary
16 April 2008
16 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7416642
Former controllers (1)
18 December 2018
Ceased Tracesmart Group Limited — Owns 75–100% of shares
What Crediva say about themselves
“Crediva enables lenders to make informed credit risk assessments on individuals, even if they are deemed high risk, due to lack of previous credit score, or an inadequate credit history.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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