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Radiant Central Services Limited

09501331

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sovereign Place, 20 The Point, Market Harborough, LE16 7QU
Incorporated 20/03/2015

Previously known as

Cwb Group Services Limited · until 31/03/2021
Clarkson Wayman Ball Holdings Limited · until 11/01/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Richard Cumming

director · Since 05/08/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Alan Hopley

director · Since 17/01/2024

HEAD OF FINANCIAL PLANNING & ANALYSIS

BRITISH · ENGLAND · Age 47

Also on 1 other board

James Richard Cumming

director · Since 05/08/2022

British · England · Age 45

Alan Hopley

director · Since 17/01/2024

British · England · Age 47

Former

Paul Christopher Sibson

secretary · Resigned 12/12/2018

Paul Christopher Sibson

director · Resigned 12/12/2018

Jon Dibble

director · Resigned 12/12/2018

Miles Clifford William Goodworth

director · Resigned 13/12/2018

Stella Louise Smith

director · Resigned 14/10/2019

Martin John Watson

director · Resigned 15/10/2020

Graham John Clarkson

director · Resigned 06/11/2020

Garry Donnelly

director · Resigned 06/11/2020

Krystyna Wojnarowicz

director · Resigned 11/02/2022

Simon Mark Hellier

director · Resigned 05/08/2022

Helen Taylor

director · Resigned 17/01/2024

Persons with Significant Control

Radiant Financial Group Uk Holdings Ltd

75–100% shares

20, The Point, Market Harborough, LE16 7QU

Reg: 11144498 · England & Wales · Limited Company

Notified 01/03/2018

Former PSCs

Mr Graham John Clarkson

Ceased 01/03/2018

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 10/02/2023Registered 10/02/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY HOLDER

Created 05/11/2021Registered 08/11/2021Satisfied 04/03/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Sovereign Place
2026-07-13

SOVEREIGN PLACE

post townMarket Harborough
2026-07-13

MARKET HARBOROUGH

CompanyRankvs 28121+ SIC 64209 peers
35

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

Current Liabilities

£3.6M

Debtors

£221k

0avg. employees-26

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20240.13+£0
20230.08

Derived from filed accounts. Not audited figures.