Radius Limited

08260702

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG

Incorporated 19/10/2012

Previously known as

Radius Payment Solutions Limited · until 28/11/2023

Efcg Limited · until 24/01/2013

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Roy Alfred Sciortino

director · Since 19/10/2012

DIRECTOR

BRITISH · MALTA · Age 68

Also on 4 other boards

Mr William Stanley Holmes

director · Since 22/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Lee John Everett

director · Since 08/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simeon Thomas Irvine

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mr Charles Latham Baillieu

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Roy Alfred Sciortino

director · Since 19/10/2012

British · Malta · Age 68

William Stanley Holmes

director · Since 22/01/2013

British · England · Age 62

Lee John Everett

director · Since 08/04/2014

British · England · Age 52

Simeon Thomas Irvine

director · Since 15/02/2024

British · United Kingdom · Age 59

Charles Latham Baillieu

director · Since 13/12/2024

British · England · Age 41

Former

John Harrison Atkinson

director · Resigned 30/11/2013

Michael Goldstein

director · Resigned 31/07/2014

Richard Charles Armstrong

director · Resigned 30/09/2014

Richard Price

director · Resigned 30/01/2018

Steven Gent

director · Resigned 30/01/2018

Koen Sturtewagen

director · Resigned 30/01/2018

Gillian Leslie Finalyson Holmes

director · Resigned 30/01/2018

Adrian Stuart Rushton

secretary · Resigned 31/10/2019

David Frederick Price Roberts

director · Resigned 30/12/2019

Darren Paul Drabble

secretary · Resigned 17/03/2021

Timothy Simon Oldfield

secretary · Resigned 01/06/2021

Timothy Simon Oldfield

director · Resigned 28/10/2022

Malcolm Bennett

secretary · Resigned 23/06/2023

Oliver Brandon Hincks

secretary · Resigned 05/02/2024

Timothy John Morris

director · Resigned 31/03/2024

Sarah Clayton

secretary · Resigned 24/01/2025

Persons with Significant Control

Radius Payment Solutions Bidco Limited

75–100% shares

75–100% votes

Euro Card Centre, Herald Park, Crewe, CW1 6EG

Reg: 11056689 · Companies House, England And Wales · Private Company Limited By Shares

Notified 30/01/2018

Former PSCs

Mr William Stanley Holmes

Ceased 30/01/2018

Charges13 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/01/2018Registered 03/09/2026Satisfied 03/09/2026

A registered charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 03/09/2026Satisfied 03/09/2026

A registered charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/06/2026Registered 02/07/2026

A registered charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/06/2026Registered 22/06/2026

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2026Registered 26/02/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 08/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 06/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 02/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 02/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2023Registered 02/11/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/10/2023Registered 31/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 01/12/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/04/2018Registered 08/05/2018

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/01/2018Registered 01/02/2018

Change History

officer appointed → BAILLIEU, Charles Latham

2026-08-11

officer appointed → EVERETT, Lee John

2026-08-11

officer appointed → HOLMES, William Stanley

2026-08-11

officer appointed → IRVINE, Simeon Thomas

2026-08-11

officer appointed → SCIORTINO, Roy Alfred

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Eurocard Centre Herald Park

2026-08-11

EUROCARD CENTRE HERALD PARK

post town → Crewe

2026-08-11

CREWE