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Radiant Wealth Management Holdings Limited

Radiant Wealth Management Holdings Limited is an active company incorporated on 5 July 2021 with the registered office located in Market Harborough, Leicestershire. Radiant Wealth Management Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492490
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sovereign Place
20 The Point
Market Harborough
Leicestershire
LE16 7QU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1962
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1978
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1986
Apiary Capital Partners I GP LLP, In ITS Capacity As General Partner Of Apiary Capital Partners I-A LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiant Platform Management Limited
Simon Mark Cogman-Hellier and Greg Klar are mutual people.
Active
Radiant Asset Management Limited
Minesh Gajjar and Simon Mark Cogman-Hellier are mutual people.
Active
Radiant Financial Planning Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Irvine Financial Services Ltd
Simon Mark Cogman-Hellier is a mutual person.
Active
Seven Bridges Im Ltd
Simon Mark Cogman-Hellier is a mutual person.
Active
Radiant Financial Group Nomineeco Limited
Simon Mark Cogman-Hellier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.1M
Increased by £100K (+10%)
Total Liabilities
-£6.56K
Increased by £4.21K (+180%)
Net Assets
£1.1M
Increased by £95.79K (+10%)
Debt Ratio (%)
1%
Increased by 0.36% (+154%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Greg Klar Appointed
1 Year 9 Months Ago on 17 Jan 2024
Alan Hopley Resigned
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 10 Feb 2023
Krystyna Wojnarowicz Resigned
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Alan Hopley as a director on 17 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Greg Klar as a director on 17 January 2024
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 7 Jul 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 19 Apr 2023
Repayment History
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