RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
COMPANY NUMBER
11047034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2017
(7 years and 1 months old)
WEBSITE
https://www.radius.com/en-gb/
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 6EG
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Active - Accounts Filed | View Report |
| RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Active - Accounts Filed | View Report |
| RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Latham Baillieu (928327582) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADIUS PAYMENT SOLUTIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS PAYMENT SOLUTIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS PAYMENT SOLUTIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2017 - Present (7 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Latham Baillieu (928327582) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 06/06/2024 | Edward John Lynch (926160324) has left the board |
| 06/06/2024 | New Board Member Jack William Edgar Weller (931278920) Appointed |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 22/02/2024 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 12/02/2024 | Oliver Brandon Hincks (931071729) has left the board |
| 12/02/2024 | New Company Secretary Sarah Clayton (931910195) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 03/07/2023 | Malcolm Bennett (928416031) has left the board |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071729) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 24/09/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 22/04/2022 | New Board Member Timothy John Morris (929496303) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928416031) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928128137) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Company Secretary Darren Paul Drabble (926400803) Appointed |
| 06/11/2019 | Adrian Rushton (923977256) has left the board |
| 21/08/2019 | New Board Member Edward John Lynch (926160324) Appointed |
| 21/08/2019 | Josh Aaron Kaufman (921692468) has left the board |
| 06/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/03/2018 | Timothy Simon Oldfield (924342932) has left the board |
| 02/03/2018 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 01/03/2018 | Lee John Everett (924335088) has left the board |
| 01/03/2018 | New Board Member Lee John Everett (916993619) Appointed |
| 23/02/2018 | New Board Member Timothy Simon Oldfield (924342932) Appointed |
| 22/02/2018 | New Board Member David Alan Whileman (913080638) Appointed |
| 22/02/2018 | New Board Member Lee John Everett (924335088) Appointed |
| 22/02/2018 | New Board Member Josh Aaron Kaufman (921692468) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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