Credas Technologies Ltd.

Active10429398 Private limited company
Incorporated
14 October 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Web portals (63120)
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gifford, Nicola Jane
Secretary · Appointed 8 January 2026
Director · Appointed 8 January 2026
Also at Xenion Consulting Ltd, Mercury Bidco Limited (proposed for strike-off), Smartsearch International Limited (proposed for strike-off) · more companies
British
Born June 1959 (67)
Director · Appointed 8 January 2026
Also at Mercury Bidco Limited (proposed for strike-off), Smartsearch International Limited (proposed for strike-off), Smartcredit Limited · more companies
British
Born June 1978 (48)
Officer history (15 former)
8 January 2026
Appointed Gifford, Nicola Jane as Secretary
8 January 2026
Appointed Cotter, Philip Joseph as Director
8 January 2026
Appointed Jones, Joanne as Director
8 January 2026
Resigned Horn, Samantha Jane as Director
8 January 2026
Resigned Tsivin, George as Director
28 July 2025
Resigned Kamboj, Avjitpal Singh as Director
28 July 2025
Appointed Tsivin, George as Director
2 June 2025
Appointed Kamboj, Avjitpal Singh as Director
2 June 2025
Appointed Horn, Samantha Jane as Director
2 June 2025
Resigned Durbin St George, Tom as Director
2 June 2025
Resigned Di Liso, Frank as Director
11 November 2024
Appointed Durbin St George, Tom as Director
11 November 2024
Resigned Vallance, Martha Elizabeth as Director
1 August 2024
Appointed Vallance, Martha Elizabeth as Director
1 August 2024
Resigned Dabrowski, Wojtek as Director
24 January 2024
Resigned Vallance, Martha as Director
24 January 2024
Appointed Dabrowski, Wojtek as Director
2 November 2023
Resigned Smith, Kevin George as Director
2 November 2023
Appointed Vallance, Martha as Director
2 November 2023
Resigned Barnett, Timothy as Director
2 November 2023
Resigned Wilkins, Ian as Director
2 November 2023
Resigned Gratton, Liza Diane Lesley as Director
2 November 2023
Appointed Di Liso, Frank as Director
1 October 2022
Appointed Barnett, Timothy as Director
10 June 2021
Resigned David, Rhys Thomas as Director
10 June 2021
Appointed Gratton, Liza Diane Lesley as Director
5 May 2021
Appointed Smith, Kevin George as Director
5 September 2017
Appointed David, Rhys Thomas as Director
5 September 2017
Resigned Emerson, Joel Alexander Edward as Director
5 September 2017
Resigned Noakes, Stewart Charles as Director
14 October 2016
Appointed Emerson, Joel Alexander Edward as Director
14 October 2016
Appointed Noakes, Stewart Charles as Director
14 October 2016
Appointed Wilkins, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15366592
Former controllers (4)
8 January 2026
Ceased Dye & Durham (UK) Holdings Limited — Owns 75–100% of shares
2 November 2023
Ceased Icf Holdings Limited — Owns 50–75% of shares
30 September 2022
Ceased Indigo Service Solutions Limited — Owns 50–75% of shares
13 October 2017
Ceased FRS Contractor Solutions Ltd. — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Solace Cleanco Limited Owns 75–100% of shares
Solace Bidco Limited Owns 75–100% of shares
Credas Technologies Ltd. This company Owns 75–100% of shares
Smartcredit Limited Owns 75–100% of shares
Solace Vlnco Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£3,090,463)
Cash
£83,197
Profit
(£1,013,264)
Employees
40
Debt Ratio
172%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 (£2,050,416) (£2,670,647) (£3,090,463)
Balance sheet detail
2023202220212020
Fixed Assets£2,924,836£2,532,986£1,372,124£849,204
Current Assets£1,345,082£845,296£889,644£804,773
Debtors£1,261,885£812,572£826,395£653,434
Cash£83,197£32,724£63,249£151,339
Creditors (< 1 year)£6,814,788£5,512,276£4,057,661£3,621,654
Creditors (> 1 year)£18,215£28,271£38,080
Net Current Assets(£5,469,706)(£4,666,980)(£3,168,017)(£2,816,881)
Net Assets(£3,090,463)(£2,670,647)(£2,050,416)
Shareholder Funds(£3,090,463)(£2,670,647)(£2,050,416)(£1,967,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates4 August 2026
5 August 2026Register(s) moved to registered office address
3 August 2026Other filing
3 August 2026Audit exemption subsidiary accounts30 June 2025
15 July 2026Accounts filing
Show all recent filings

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