CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
£199K
Latest balance sheet
Net assets
£2M
highest in 3 filed years
Employees
14
lowest in 3 filed years
Profit before tax
£95K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £3,592,193 | £2,477,151 | |
| Operating profit | — | — | £116,747 | £94,140 | |
| Profit before tax | — | — | £116,747 | £95,153 | |
| Net profit | — | — | £84,968 | £80,895 | |
| Cash | — | £275,558 | £197,399 | £199,085 | |
| Total assets less current liabilities | — | £1,831,337 | £1,916,059 | £1,995,406 | |
| Net assets | — | £1,825,630 | £1,910,598 | £1,991,493 | |
| Equity | — | £1,825,630 | £1,910,598 | £1,991,493 | |
| Average employees | — | 16 | 16 | 14 | |
| Wages | — | — | £1,012,195 | £690,761 | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.3% | 3.8% | |
| Net margin | — | — | 2.4% | 3.3% | |
| Return on capital employed | — | — | 6.1% | 4.7% | |
| Current ratio | — | — | 5.22x | 5.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-04-23
- CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD 2026-04-23 → present
- ILLION DIGITAL TECH SOLUTIONS UK LIMITED 2019-03-22 → 2026-04-23
- TALKINGTECH UK LTD 2004-03-19 → 2019-03-22
- TALKINGTECH.COM UK. LTD 2000-08-03 → 2004-03-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 30 September 2024, the Illion group was acquired by Experian Australia Credit Services Pty Ltd therefore Experian PLC became the ultimate parent undertaking. As at the date of this report, the directors do not expect any material changes to the Company's operations in light of the acquisition by Experian PLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Andrew Kevin John | Secretary | 2026-01-30 | — | — |
| DOERY, Michael Edward | Director | 2026-01-30 | Jul 1957 | Australian |
| SERAFINO, Jason | Director | 2026-01-30 | Apr 1969 | Australian |
| SMITH, Andrew Kevin John | Director | 2026-01-30 | Aug 1979 | Australian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LEEUW, Grant Paul | Secretary | 2015-08-01 | 2018-07-06 |
| FARRELL, Elaine Therese | Secretary | 2024-09-30 | 2026-01-30 |
| KELLING, Konrad Xavier | Secretary | 2008-04-10 | 2011-08-01 |
| MALONEY, Shaun Warwick | Secretary | 2001-01-20 | 2003-08-01 |
| STARK, David | Secretary | 2011-08-01 | 2015-07-31 |
| STARK, Philip Raymond | Secretary | 2006-02-03 | 2008-04-10 |
| STARK, Raymond Brian | Secretary | 2003-08-01 | 2006-02-03 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-03 | 2001-01-20 |
| BANFIELD, Francis John | Director | 2022-03-25 | 2024-09-30 |
| BEVIS, Richard Geoffrey | Director | 2024-09-30 | 2026-01-30 |
| BLIGH, Simon Dominic | Director | 2018-07-06 | 2021-10-18 |
| BUTLER, Clark | Director | 2018-07-06 | 2019-11-18 |
| DODMAN, Julian | Director | 2018-07-06 | 2024-09-30 |
| DUNNE, Cormac Vincent | Director | 2024-09-30 | 2026-01-30 |
| GREENFIELD, Raymond Alan | Director | 2000-10-20 | 2004-12-17 |
| HARRINGTON, Peter | Director | 2024-09-30 | 2026-01-30 |
| HOLMBERG, Malin Elisabeth | Director | 2024-09-30 | 2024-09-30 |
| HOWTON, Jake | Director | 2000-10-20 | 2004-02-04 |
| MALONEY, Shaun Warwick | Director | 2000-08-03 | 2000-10-21 |
| MCFADDEN, Paul Reginald | Director | 2020-01-24 | 2021-10-19 |
| STARK, Raymond Brian | Director | 2000-10-20 | 2018-07-06 |
| WYPER, Paul | Director | 2021-10-26 | 2022-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Credit Clear (Uk Holdings) Limited | Corporate entity | Significant influence | 2026-01-30 | Active |
| Illion Digital Tech Solutions Limited | Corporate entity | Shares 75–100% | 2018-07-06 | Ceased 2026-01-30 |
| Mr Raymond Brian Stark | Individual | ownership-of-shares-75-to-100-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2018-07-06 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AA01 | accounts | Change account reference date company current extended | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-07 | AA | accounts | Accounts with accounts type small | |
| 2024-12-04 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.