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Radius Payment Solutions Topco Limited

11047034

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG
Incorporated 03/11/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Stanley Holmes

director · Since 03/11/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Roy Alfred Sciortino

director · Since 03/11/2017

DIRECTOR

BRITISH · MALTA · Age 68

Also on 4 other boards

Mr Lee John Everett

director · Since 30/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr David Alan Whileman

director · Since 30/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simeon Thomas Irvine

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mr Jack William Edgar Weller

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Charles Latham Baillieu

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Michael Stuart Mcclenan

secretary · Since 27/01/2025

Persons with Significant Control

Radius Business Solutions Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14783392 · Companies House · Private Limited Company

Notified 10/08/2023

Former PSCs

Mr William Stanley Holmes

Ceased 10/08/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/05/2023Registered 24/05/2023