Credas Technologies Ltd
- Company number
- 10429398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2016
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Business and domestic software development
Web portals - Corporate group
- Solace Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOAKES, Stewart Charles | Director | 14 Oct 2016 | 5 Sep 2017 |
| EMERSON, Joel Alexander Edward | Director | 14 Oct 2016 | 5 Sep 2017 |
| DAVID, Rhys Thomas | Director | 5 Sep 2017 | 10 Jun 2021 |
| BARNETT, Timothy | Director | 1 Oct 2022 | 2 Nov 2023 |
| GRATTON, Liza Diane Lesley | Director | 10 Jun 2021 | 2 Nov 2023 |
| SMITH, Kevin George | Director | 5 May 2021 | 2 Nov 2023 |
| WILKINS, Ian | Director | 14 Oct 2016 | 2 Nov 2023 |
| VALLANCE, Martha | Director | 2 Nov 2023 | 24 Jan 2024 |
| DABROWSKI, Wojtek | Director | 24 Jan 2024 | 1 Aug 2024 |
| VALLANCE, Martha Elizabeth | Director | 1 Aug 2024 | 11 Nov 2024 |
| DURBIN ST GEORGE, Tom | Director | 11 Nov 2024 | 2 Jun 2025 |
| DI LISO, Frank | Director | 2 Nov 2023 | 2 Jun 2025 |
| KAMBOJ, Avjitpal Singh | Director | 2 Jun 2025 | 28 Jul 2025 |
| TSIVIN, George | Director | 28 Jul 2025 | 8 Jan 2026 |
| HORN, Samantha Jane | Director | 2 Jun 2025 | 8 Jan 2026 |
| JONES, Joanne | Director | 8 Jan 2026 | |
| COTTER, Philip Joseph | Director | 8 Jan 2026 | |
| GIFFORD, Nicola Jane | Secretary | 8 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frs Contractor Solutions Ltd. | Ownership Of Shares 25 To 50 Percent | 14 Oct 2016 | 13 Oct 2017 |
| Indigo Service Solutions Limited | Ownership Of Shares 50 To 75 Percent | 21 Dec 2018 | 30 Sep 2022 |
| Icf Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 2 Nov 2023 |
| Dye & Durham (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | 8 Jan 2026 |
| Solace Bidco | Ownership Of Shares 75 To 100 Percent | 8 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Sep 2023 | -£3,090,463 | £83,197 | 42 |
| 30 Sep 2022 | -£2,670,647 | £32,724 | 0 |
| 30 Sep 2021 | -£2,050,416 | £63,249 | 6 |
| 31 Mar 2020 | - | £151,339 | 8 |
| 31 Mar 2019 | - | £125,402 | - |
| 31 Mar 2018 | - | £40,832 | - |
| 31 Oct 2017 | - | £99,931 | - |
Connections
Owned by
Credas Technologies Ltd → Solace Bidco Limited → Solace Cleanco Limited → Solace Topco Limited
Directors’ other companies
- COTTER, Philip Joseph - Director at Smartcredit Limited
- COTTER, Philip Joseph - Director at Xenion Consulting Ltd
- JONES, Joanne - Director at Smartcredit Limited
Companies at the same address
- Mercury Bidco Limited (12178860)
- Modus Onepay Limited (11081360)
- Modus UK Limited (05934955)
- Onepay Group Limited (17155812)
- Onepay Limited (07692242)
- OPG Services Limited (16313634)
- Smartcredit Limited (05534508)
- Smartsearch International Limited (12050568)
- Solace Bidco Limited (15366592)
- Solace Cleanco Limited (15557614)