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Credas Technologies Ltd

Credas Technologies Ltd is an active company incorporated on 14 October 2016 with the registered office located in Cardiff, South Glamorgan. Credas Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10429398
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Maltings
East Tyndall Street
Cardiff Bay
CF24 5EA
United Kingdom
Same address for the past 4 years
Telephone
029 20102555
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1989
Director • Communications Officer • Canadian • Lives in Canada • Born in Aug 1980
Director • VP, Global Human Resources • British • Lives in UK • Born in Nov 1982
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jan 1975
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Jurito Limited
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Dye & Durham (UK) Limited
Tom Durbin St George, Samantha Jane Horn, and 2 more are mutual people.
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Dye & Durham (UK) Holdings Limited
Tom Durbin St George, Samantha Jane Horn, and 2 more are mutual people.
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Lawyer Checker Limited
Wojciech Dabrowski and Martha Elizabeth Vallance are mutual people.
Dissolved
Brands
Credas
Credas is a digital due diligence provider that offers identity verification and compliance processes for businesses across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£268.35K
Increased by £185.15K (+223%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 9 (-23%)
Total Assets
£4.61M
Increased by £338.64K (+8%)
Total Liabilities
-£3.06M
Decreased by £4.3M (-58%)
Net Assets
£1.55M
Increased by £4.64M (-150%)
Debt Ratio (%)
66%
Decreased by 105.97% (-61%)
Latest Activity
Avjitpal Singh Kamboj Resigned
1 Month Ago on 28 Jul 2025
George Tsivin Appointed
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Avjitpal Singh Kamboj Appointed
3 Months Ago on 2 Jun 2025
Frank Di Liso Resigned
3 Months Ago on 2 Jun 2025
Samantha Jane Horn Appointed
3 Months Ago on 2 Jun 2025
Tom Durbin St George Resigned
3 Months Ago on 2 Jun 2025
Mr Frank Di Liso Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Martha Elizabeth Vallance Resigned
9 Months Ago on 11 Nov 2024
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Documents
Appointment of George Tsivin as a director on 28 July 2025
Submitted on 22 Aug 2025
Termination of appointment of Avjitpal Singh Kamboj as a director on 28 July 2025
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Jul 2025
Termination of appointment of Tom Durbin St George as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Samantha Jane Horn as a director on 2 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Frank Di Liso as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Avjitpal Singh Kamboj as a director on 2 June 2025
Submitted on 19 Jun 2025
Repayment History
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