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Radiant Financial Group UK Holdings Limited

Radiant Financial Group UK Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in Market Harborough, Leicestershire. Radiant Financial Group UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11144498
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
Sovereign Place
20 The Point
Market Harborough
Leicestershire
LE16 7QU
England
Same address for the past 4 years
Telephone
01858 469910
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Edwards
Director • Risk Consultant • British • Lives in England • Born in Nov 1966
Robert Walter Thomas Urry Taylor
Director • Compliance Director • British • Lives in England • Born in Mar 1976
Mr Alan Hopley
Director • Head Of Financial Planning & Analysis • British • Lives in England • Born in Dec 1978
Mr James Richard Cumming
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1980
Apiary Capital Partners I GP LLP, In ITS Capacity As General Partner Of Apiary Capital Partners I-A LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radiant Financial Planning Limited
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Active
Irvine Financial Services Ltd
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Active
CBK (Swansea) Limited
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Active
Radiant Central Services Limited
Mr James Richard Cumming and Mr Alan Hopley are mutual people.
Active
Seven Bridges Im Ltd
Robert Walter Thomas Urry Taylor is a mutual person.
Active
Throstles Wba Limited
Mr James Richard Cumming is a mutual person.
Active
George Stubbs Financial Services Limited
Robert Walter Thomas Urry Taylor and David Edwards are mutual people.
Dissolved
HLRB Ltd
Mr James Richard Cumming is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £2.06M (-62%)
Turnover
£13.23M
Increased by £13.23M (%)
Employees
148
Increased by 142 (+2367%)
Total Assets
£32.02M
Decreased by £2.18M (-6%)
Total Liabilities
-£21.99M
Decreased by £2.53M (-10%)
Net Assets
£10.03M
Increased by £346K (+4%)
Debt Ratio (%)
69%
Decreased by 3.01% (-4%)
See 10 Year Full Financials
Latest Activity
David Edwards Resigned
7 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Group Accounts Submitted
9 Months Ago on 19 Dec 2024
Mr David Edwards Details Changed
10 Months Ago on 21 Nov 2024
Simon Mark Hellier Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Jan 2024
Mr Alan Hopley Appointed
1 Year 8 Months Ago on 17 Jan 2024
Helen Taylor Resigned
1 Year 8 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Mr James Richard Cumming Details Changed
2 Years Ago on 11 Sep 2023
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Documents
Termination of appointment of David Edwards as a director on 14 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr David Edwards on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Simon Mark Hellier as a director on 12 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Helen Taylor as a director on 17 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Alan Hopley as a director on 17 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Miss Helen Taylor on 15 June 2023
Submitted on 11 Sep 2023
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Repayment History
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