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Radiant Holdco Limited

Radiant Holdco Limited is an active company incorporated on 1 November 2019 with the registered office located in London, City of London. Radiant Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12292876
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • PSC • Private Investor • British • Lives in Monaco • Born in Nov 1972
Director • PSC • Ceo Family Office • American • Lives in United States • Born in Mar 1968
Director • American • Lives in United States • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1973
Director • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiant Media Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Alight Bus Shelter Media Ltd
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Radiant Media Holdings Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Alight RM Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Alight Brand Media Ltd
Mr Matthew Peter Dearden is a mutual person.
Active
Livedooh Ltd
Mr Matthew Peter Dearden is a mutual person.
Active
Foris Outdoor Limited
Mr Matthew Peter Dearden is a mutual person.
Active
Quartzability Ltd
Mr Matthew Peter Dearden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £653K (-38%)
Turnover
£26.45M
Increased by £5.54M (+27%)
Employees
82
Increased by 8 (+11%)
Total Assets
£38.34M
Decreased by £2.72M (-7%)
Total Liabilities
-£29.47M
Increased by £1.09M (+4%)
Net Assets
£8.86M
Decreased by £3.82M (-30%)
Debt Ratio (%)
77%
Increased by 7.76% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Douglas Wurtz Resigned
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Mr Douglas Wurtz Details Changed
4 Years Ago on 15 Jul 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Registration of charge 122928760003, created on 3 June 2025
Submitted on 12 Jun 2025
Second filing for the termination of Douglas Wurtz as a director
Submitted on 25 Apr 2025
Termination of appointment of Douglas Wurtz as a director on 22 November 2022
Submitted on 15 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Douglas Wurtz on 15 July 2021
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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