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Radius Payment Solutions Topco Limited

Radius Payment Solutions Topco Limited is an active company incorporated on 3 November 2017 with the registered office located in Crewe, Cheshire. Radius Payment Solutions Topco Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11047034
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
Telephone
01270655600
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Edward John Lynch
Director • British • Lives in England • Born in May 1986
Jack William Edgar Weller
Director • British • Lives in England • Born in Nov 1992
William Stanley Holmes
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1964
Lee John Everett
Director • British • Lives in UK • Born in Sep 1974
Simeon Thomas Irvine
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Payment Solutions Midco Limited
William Stanley Holmes, Mr Roy Alfred Sciortino, and 5 more are mutual people.
Active
Radius Payment Solutions Bidco Limited
William Stanley Holmes, Mr Roy Alfred Sciortino, and 5 more are mutual people.
Active
Radius Limited
William Stanley Holmes, Mr Roy Alfred Sciortino, and 2 more are mutual people.
Active
Radius Telematics Limited
William Stanley Holmes, Lee John Everett, and 2 more are mutual people.
Active
UK Fuels Limited
William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Midco 1 Limited
Lee John Everett, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Midco 2 Limited
Lee John Everett, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Bidco Limited
Lee John Everett, Simeon Thomas Irvine, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.4M (-100%)
Turnover
Unreported
Decreased by £691.2M (-100%)
Employees
6
Decreased by 2.54K (-100%)
Total Assets
£1.1B
Decreased by £444.6M (-29%)
Total Liabilities
-£1.06B
Decreased by £632.8M (-37%)
Net Assets
£36M
Increased by £188.2M (-124%)
Debt Ratio (%)
97%
Decreased by 13.15% (-12%)
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Latest Activity
Mr Michael Stuart Mcclenan Appointed
9 Months Ago on 27 Jan 2025
Sarah Clayton Resigned
9 Months Ago on 24 Jan 2025
Mr Charles Latham Baillieu Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Edward John Lynch Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jack William Edgar Weller Appointed
1 Year 5 Months Ago on 31 May 2024
Timothy John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Simeon Thomas Irvine Appointed
1 Year 8 Months Ago on 15 Feb 2024
Oliver Brandon Hincks Resigned
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Appointment of Mr Michael Stuart Mcclenan as a secretary on 27 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Sarah Clayton as a secretary on 24 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Appointment of Mr Jack William Edgar Weller as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Edward John Lynch as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024
Submitted on 20 Feb 2024
Appointment of Sarah Clayton as a secretary on 5 February 2024
Submitted on 8 Feb 2024
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Repayment History
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