RADIANT FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

NAME
RADIANT FINANCIAL PLANNING LIMITED

COMPANY NUMBER
03916451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
31/01/2000 (24 years and 9 months old)

WEBSITE
https://www.cwbgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/10/2003 31/03/2021
CLARKSON WAYMAN BALL LIMITED
View all previous names

REGISTERED ADDRESS

SOVEREIGN PLACE 20 THE POINT
MARKET HARBOROUGH
LE16 7QU

Telephone: 01858469910
TPS: Yes

TRADING ADDRESSES

Sovereign Place 20 The Point
Market Harborough
LE16 7QU

Telephone: 469910

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£739.4k

106.15%

NET WORTH

£4.6M

14.48%

TOTAL LIABILITIES

£2.9M

43.41%

NET ASSETS

£17M

104.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RADIANT CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report
RADIANT FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RADIANT FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£739.4k

106.15%

NET WORTH

£4.6M

14.48%

TOTAL LIABILITIES

£2.9M

43.41%

NET ASSETS

£17M

104.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 12,092,608	Price per share: £1.00	Total Value: £12,092,608.00
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Walter Thomas Urry Taylor 05/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
David Edwards 13/04/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 31/01/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 31/01/2000 - Present (24 years and 9 months) 31/01/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
James Andrew Carter 31/01/2000 - 21/03/2000 (1 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RADIANT CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report
CORPORATE WORKPLACE BENEFITS LIMITED	Company is dissolved	View Report
CWB CALEDONIA LIMITED	Company is dissolved	View Report
PPS GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PROFESSIONAL PRACTICE SERVICES LIMITED	Company is dissolved	View Report
PPS CALEDONIA LIMITED	Company is dissolved	View Report
PPS CORPORATE SOLUTIONS LIMITED	Company is dissolved	View Report
RADIANT FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Anthony Robert King (926045676) has left the board
Date: 24/04/2023	Event: New Board Member David Edwards (922521295) Appointed
Date: 30/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Board Member Anthony Robert King (926045676) Appointed
Date: 09/08/2022	Event: Simon Mark Hellier (919794195) has left the board
Date: 09/08/2022	Event: New Board Member Robert Walter Thomas Urry Taylor (916058438) Appointed
Date: 15/02/2022	Event: Krystyna Wojnarowicz (924232716) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: Martin John Watson (901820065) has left the board
Date: 18/11/2020	Event: Graham John Clarkson (907928935) has left the board
Date: 24/02/2020	Event: New Board Member Martin John Watson (901820065) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Paul Christopher Sibson (920768821) has left the board
Date: 14/12/2018	Event: Paul Christopher Sibson (924191705) has left the board
Date: 14/12/2018	Event: Jon Dibble (924399642) has left the board
Date: 12/10/2018	Event: New Board Member Jon Dibble (924399642) Appointed
Date: 12/10/2018	Event: New Board Member Krystyna Wojnarowicz (924232716) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 15/03/2018	Event: Change in Reg. Office
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Board Member Paul Christopher Sibson (924191705) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Company Secretary Paul Christopher Sibson (920768821) Appointed
Date: 04/05/2016	Event: Elaine Lesley Walker (915803223) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 28/05/2015	Event: New Board Member Simon Mark Hellier (919794195) Appointed
Date: 03/03/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 18/02/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Accounts filed
Date: 13/02/2013	Event: New Annual Return filed

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RADIANT FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£739.4k

£4.6M

£2.9M

£17M

People Overview

2

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£739.4k

£4.6M

£2.9M

£17M

Accounts

People Overview

2

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™