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Radiante UK Limited
Radiante UK Limited is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. Radiante UK Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15313634
Private limited company
Age
2 years 1 month
Incorporated
28 November 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(1 year 1 month ago)
Next confirmation dated
27 November 2025
Was due on
11 December 2025
(22 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
28 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Radiante UK Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since
incorporation
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gustavo Adolfo Garcia Almanzar
Director • Dominican • Lives in Dominican Republic • Born in Nov 1979
Jose Luis Rojas Cepeda
Director • Dominican • Lives in Dominican Republic • Born in Jan 1956
Atif Kamal
Director • Irish • Lives in UK • Born in May 1981
Felix Maria Garcia Castellanos
Director • Dominican • Lives in Dominican Republic • Born in Sep 1945
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
Joint Corporate Services Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Directors Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Services Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Trustee Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
Affirm Loans UK Limited
TMF Corporate Administration Services Limited and Atif Kamal are mutual people.
Active
Eqr Holdings 1 Limited
TMF Corporate Administration Services Limited and Atif Kamal are mutual people.
Active
Eqr 1 Plc
TMF Corporate Administration Services Limited and Atif Kamal are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£2.47M
Turnover
Unreported
Employees
Unreported
Total Assets
£67.91M
Total Liabilities
-£119K
Net Assets
£67.79M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Atif Kamal Appointed
1 Month Ago on 12 Nov 2025
Accounting Period Extended
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Tmf Corporate Administration Services Limited Appointed
2 Years 1 Month Ago on 4 Dec 2023
Jose Luis Rojas Cepeda Resigned
2 Years 1 Month Ago on 4 Dec 2023
Incorporated
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Appointment of Atif Kamal as a director on 12 November 2025
Submitted on 20 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 12 Mar 2024
Termination of appointment of Jose Luis Rojas Cepeda as a secretary on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 December 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 28 Nov 2023
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Repayment History
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