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Radius Payment Solutions Bidco Limited
Radius Payment Solutions Bidco Limited is an active company incorporated on 9 November 2017 with the registered office located in Crewe, Cheshire. Radius Payment Solutions Bidco Limited was registered 7 years ago.
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Status
Active
Active since
6 years ago
Company No
11056689
Private limited company
Age
7 years
Incorporated
9 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
1 year 9 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
(3 months remaining)
Learn more about Radius Payment Solutions Bidco Limited
Contact
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on
16 Sep 2022
(2 years 11 months 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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Charles Latham Baillieu
Director • British • Lives in England • Born in May 1985
Mr William Stanley Holmes
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1964
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
David Alan Whileman
Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Payment Solutions Topco Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 5 more are mutual people.
Active
Radius Payment Solutions Midco Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 5 more are mutual people.
Active
Radius Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 2 more are mutual people.
Active
UK Fuels Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Telematics Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Midco 1 Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Business Solutions Midco 2 Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Business Solutions Bidco Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
See All Mutual Companies
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£807.81M
Decreased by £17.43M (-2%)
Total Liabilities
-£1.3B
Increased by £94.51M (+8%)
Net Assets
-£487.74M
Decreased by £111.93M (+30%)
Debt Ratio (%)
160%
Increased by 14.84% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Michael Stuart Mcclenan Appointed
7 Months Ago on 27 Jan 2025
Sarah Clayton Resigned
7 Months Ago on 24 Jan 2025
Mr Charles Latham Baillieu Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Jack William Edgar Weller Appointed
1 Year 3 Months Ago on 31 May 2024
Edward John Lynch Resigned
1 Year 3 Months Ago on 31 May 2024
Timothy John Morris Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Simeon Thomas Irvine Appointed
1 Year 6 Months Ago on 15 Feb 2024
Oliver Brandon Hincks Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
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 8 November 2024 with no updates
Submitted on 13 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
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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