# Credas Technologies Ltd

## Details

- **Company number:** [10429398](https://find-and-update.company-information.service.gov.uk/company/10429398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2016
- **Registered office:** MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, LS29 8FL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Solace Topco Limited](/group/33106) (6 companies)



## 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 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 | - |



## Owned by

Credas Technologies Ltd → [Solace Bidco Limited](/company/15366592) → [Solace Cleanco Limited](/company/15557614) → [Solace Topco Limited](/company/15573872)




## Directors' other companies

- [COTTER, Philip Joseph](/person/5394192) - director at [Smartcredit Limited](/company/05534508)
- [COTTER, Philip Joseph](/person/5394192) - director at [Smartsearch International Limited](/company/12050568)
- [COTTER, Philip Joseph](/person/5394192) - director at [Xenion Consulting Ltd](/company/15041768)
- [COTTER, Philip Joseph](/person/5394192) - director at [Mercury Bidco Limited](/company/12178860)
- [JONES, Joanne](/person/5394193) - director at [Smartcredit Limited](/company/05534508)
- [JONES, Joanne](/person/5394193) - director at [Smartsearch International Limited](/company/12050568)
- [JONES, Joanne](/person/5394193) - director at [Solace Vlnco Limited](/company/15574051)
- [JONES, Joanne](/person/5394193) - director at [Mercury Bidco Limited](/company/12178860)



## Companies at the same address

- [Mercury Bidco Limited](/company/12178860) (12178860)
- [Modus Onepay Limited](/company/11081360) (11081360)
- [Modus UK Limited](/company/05934955) (05934955)
- [Onepay Group Limited](/company/17155812) (17155812)
- [Onepay Limited](/company/07692242) (07692242)
- [OPG Services Limited](/company/16313634) (16313634)
- [Smartcredit Limited](/company/05534508) (05534508)
- [Smartsearch International Limited](/company/12050568) (12050568)
- [Solace Bidco Limited](/company/15366592) (15366592)
- [Solace Cleanco Limited](/company/15557614) (15557614)