Credit Clear Digital Tech Solutions UK Ltd
- Company number
- 04046943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2000
- Nature of business
- Other telecommunications activities
Other information technology service activities - Corporate group
- Credit Clear (UK Holdings) Limited (2 companies)
Registered office
Previous names
- Talkingtech.com UK. Ltd (until 19 Mar 2004)
- Illion Digital Tech Solutions UK Limited (until 23 Apr 2026)
- Talkingtech UK Ltd (until 22 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Kevin John | Director | 30 Jan 2026 | |
| SERAFINO, Jason | Director | 30 Jan 2026 | |
| DOERY, Michael Edward | Director | 30 Jan 2026 | |
| SMITH, Andrew Kevin John | Secretary | 30 Jan 2026 | |
| BEVIS, Richard Geoffrey | Director | 30 Sep 2024 | 30 Jan 2026 |
| HARRINGTON, Peter | Director | 30 Sep 2024 | 30 Jan 2026 |
| FARRELL, Elaine Therese | Secretary | 30 Sep 2024 | 30 Jan 2026 |
| DUNNE, Cormac Vincent | Director | 30 Sep 2024 | 30 Jan 2026 |
| HOLMBERG, Malin Elisabeth | Director | 30 Sep 2024 | 30 Sep 2024 |
| BANFIELD, Francis John | Director | 25 Mar 2022 | 30 Sep 2024 |
| DODMAN, Julian | Director | 6 Jul 2018 | 30 Sep 2024 |
| WYPER, Paul | Director | 26 Oct 2021 | 8 Nov 2022 |
| MCFADDEN, Paul Reginald | Director | 24 Jan 2020 | 19 Oct 2021 |
| BLIGH, Simon Dominic | Director | 6 Jul 2018 | 18 Oct 2021 |
| BUTLER, Clark | Director | 6 Jul 2018 | 18 Nov 2019 |
| DE LEEUW, Grant Paul | Secretary | 1 Aug 2015 | 6 Jul 2018 |
| STARK, Raymond Brian | Director | 20 Oct 2000 | 6 Jul 2018 |
| STARK, David | Secretary | 1 Aug 2011 | 31 Jul 2015 |
| KELLING, Konrad Xavier | Secretary | 10 Apr 2008 | 1 Aug 2011 |
| STARK, Philip Raymond | Secretary | 3 Feb 2006 | 10 Apr 2008 |
| STARK, Raymond Brian | Secretary | 1 Aug 2003 | 3 Feb 2006 |
| GREENFIELD, Raymond Alan | Director | 20 Oct 2000 | 17 Dec 2004 |
| HOWTON, Jake | Director | 20 Oct 2000 | 4 Feb 2004 |
| MALONEY, Shaun Warwick | Secretary | 20 Jan 2001 | 1 Aug 2003 |
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Aug 2000 | 20 Jan 2001 |
| MALONEY, Shaun Warwick | Director | 3 Aug 2000 | 21 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Credit Clear (Uk Holdings) Limited | Significant Influence Or Control | 30 Jan 2026 | |
| Illion Digital Tech Solutions Limited | Ownership Of Shares 75 To 100 Percent | 6 Jul 2018 | 30 Jan 2026 |
| Mr Raymond Brian Stark | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 6 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Jun 2024 | £1,910,598 | £197,399 | 16 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Credit Clear Digital Tech Solutions UK Ltd → Credit Clear (UK Holdings) Limited
Directors’ other companies
- SERAFINO, Jason - Director at Credit Clear (UK Holdings) Limited
- SMITH, Andrew Kevin John - Director at Credit Clear (UK Holdings) Limited
Registered address
854 companies are registered at this address - likely a registration agent.