Crediva Limited

Reference number: 742498

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • LexisNexis
  • LexisNexis Risk Solutions

Company details

From the company's Companies House record.

Company number
06567484
Company status
Active
Company type
Private limited company
Incorporated
16 April 2008 (18 years old)
Registered office
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Stephen Elliot Director Jun 1970 27 Mar 2019
Gareth Rice Director May 1977 17 May 2019
Catherine Attwood Director May 1980 27 Nov 2019
RE SECRETARIES LIMITED Corporate secretary Not published 29 May 2014

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Agreeing to carry on a regulated activity
  • Providing Credit References

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • LexisNexis
  • LexisNexis Risk Solutions

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Common questions

Frequently asked questions

Is Crediva Limited FCA authorised?
Yes, Crediva Limited (FRN 742498) is authorised by the FCA to carry out regulated activities.
Is my money safe with Crediva?
Protection depends on which product you hold and how Crediva handles your money, so check the specific product before you commit. You can also refer complaints about Crediva to the Financial Ombudsman Service, free of charge.
Is Crediva a scam or clone?
Crediva is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Crediva's Firm Reference Number (FRN)?
Crediva's FRN is 742498. You can verify it on the FCA register.