# Credit Clear Digital Tech Solutions UK Ltd

## Details

- **Company number:** [04046943](https://find-and-update.company-information.service.gov.uk/company/04046943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2000
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Credit Clear (UK Holdings) Limited](/group/29599) (2 companies)


## 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 |
|---|---|---|---|
| MALONEY, Shaun Warwick | director | 3 Aug 2000 | 21 Oct 2000 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 3 Aug 2000 | 20 Jan 2001 |
| MALONEY, Shaun Warwick | secretary | 20 Jan 2001 | 1 Aug 2003 |
| HOWTON, Jake | director | 20 Oct 2000 | 4 Feb 2004 |
| GREENFIELD, Raymond Alan | director | 20 Oct 2000 | 17 Dec 2004 |
| STARK, Raymond Brian | secretary | 1 Aug 2003 | 3 Feb 2006 |
| STARK, Philip Raymond | secretary | 3 Feb 2006 | 10 Apr 2008 |
| KELLING, Konrad Xavier | secretary | 10 Apr 2008 | 1 Aug 2011 |
| STARK, David | secretary | 1 Aug 2011 | 31 Jul 2015 |
| DE LEEUW, Grant Paul | secretary | 1 Aug 2015 | 6 Jul 2018 |
| STARK, Raymond Brian | director | 20 Oct 2000 | 6 Jul 2018 |
| BUTLER, Clark | director | 6 Jul 2018 | 18 Nov 2019 |
| BLIGH, Simon Dominic | director | 6 Jul 2018 | 18 Oct 2021 |
| MCFADDEN, Paul Reginald | director | 24 Jan 2020 | 19 Oct 2021 |
| WYPER, Paul | director | 26 Oct 2021 | 8 Nov 2022 |
| 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 |
| FARRELL, Elaine Therese | secretary | 30 Sep 2024 | 30 Jan 2026 |
| HARRINGTON, Peter | director | 30 Sep 2024 | 30 Jan 2026 |
| DUNNE, Cormac Vincent | director | 30 Sep 2024 | 30 Jan 2026 |
| BEVIS, Richard Geoffrey | director | 30 Sep 2024 | 30 Jan 2026 |
| SMITH, Andrew Kevin John | secretary | 30 Jan 2026 |  |
| DOERY, Michael Edward | director | 30 Jan 2026 |  |
| SERAFINO, Jason | director | 30 Jan 2026 |  |
| SMITH, Andrew Kevin John | director | 30 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Illion Digital Tech Solutions Limited | ownership-of-shares-75-to-100-percent | 6 Jul 2018 | 30 Jan 2026 |
| Credit Clear (Uk Holdings) Limited | significant-influence-or-control | 30 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,910,598 | £197,399 | 16 |



## Owned by

Credit Clear Digital Tech Solutions UK Ltd → [Credit Clear (UK Holdings) Limited](/company/16773481)





## Registered address

815 companies are registered at this address - likely a registration agent.