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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 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11047034
Private limited company
Age
8 years
Incorporated
3 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 November 2025
(2 months ago)
Next confirmation dated
2 November 2026
Due by
16 November 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(12 months remaining)
Learn more about Radius Payment Solutions Topco Limited
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
Companies in CW1 6EG
Telephone
01270655600
Email
Unreported
Website
Radiuspaymentsolutions.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Charles Latham Baillieu
Director • British • Lives in England • Born in May 1985
Simeon Thomas Irvine
Director • British • Lives in England • Born in Feb 1967
David Alan Whileman
Director • British • Lives in England • Born in May 1972
William Stanley Holmes
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1964
Jack William Edgar Weller
Director • British • Lives in England • Born in Nov 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Payment Solutions Midco Limited
Lee John Everett, William Stanley Holmes, and 5 more are mutual people.
Active
Radius Payment Solutions Bidco Limited
Lee John Everett, William Stanley Holmes, and 5 more are mutual people.
Active
Radius Limited
William Stanley Holmes, Simeon Thomas Irvine, 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
Charles Latham Baillieu, Lee John Everett, and 1 more are mutual people.
Active
European Diesel Card Limited
Lee John Everett and William Stanley Holmes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.18B
Increased by £83M (+8%)
Total Liabilities
-£1.14B
Increased by £79M (+7%)
Net Assets
£40M
Increased by £4M (+11%)
Debt Ratio (%)
97%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Michael Stuart Mcclenan Appointed
11 Months Ago on 27 Jan 2025
Sarah Clayton Resigned
11 Months Ago on 24 Jan 2025
Mr Charles Latham Baillieu Appointed
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Sep 2024
Edward John Lynch Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Jack William Edgar Weller Appointed
1 Year 7 Months Ago on 31 May 2024
Timothy John Morris Resigned
1 Year 9 Months Ago on 31 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Sarah Clayton as a secretary on 24 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Michael Stuart Mcclenan as a secretary on 27 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
Termination of appointment of Edward John Lynch as a director on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Jack William Edgar Weller 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
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Repayment History
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