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Radius Payment Solutions Topco Limited

11047034

active
ltd
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, Herald Drive, Crewe, CW1 6EG
Incorporated 03/11/2017

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Roy Alfred Sciortino

director · Since 03/11/2017

DIRECTOR

BRITISH · MALTA

Also on 4 other boards

Mr William Stanley Holmes

director · Since 03/11/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 15 other boards

Mr David Alan Whileman

director · Since 30/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Lee John Everett

director · Since 30/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Simeon Thomas Irvine

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Jack William Edgar Weller

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Charles Latham Baillieu

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Michael Stuart Mcclenan

secretary · Since 27/01/2025

Roy Alfred Sciortino

director · Since 03/11/2017

British · Malta

William Stanley Holmes

director · Since 03/11/2017

British · England

Lee John Everett

director · Since 30/01/2018

British · England

David Alan Whileman

director · Since 30/01/2018

British · England

Simeon Thomas Irvine

director · Since 15/02/2024

British · United Kingdom

Jack William Edgar Weller

director · Since 31/05/2024

British · England

Charles Latham Baillieu

director · Since 13/12/2024

British · England

Michael Stuart Mcclenan

secretary · Since 27/01/2025

Former

Josh Aaron Kaufman

director · Resigned 01/07/2019

Adrian Rushton

secretary · Resigned 31/10/2019

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

Edward John Lynch

director · Resigned 31/05/2024

Sarah Clayton

secretary · Resigned 24/01/2025

Persons with Significant Control

Radius Business Solutions Bidco Limited

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

Reg: 14783392 · Companies House · Private Limited Company

Notified 10/08/2023

Former PSCs

Mr William Stanley Holmes

Ceased 10/08/2023

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/05/2023Registered 03/09/2026Satisfied 03/09/2026
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

Change History

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

officer appointed → MCCLENAN, Michael Stuart
2026-08-11
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
officer appointed → WELLER, Jack William Edgar
2026-08-11
officer appointed → WHILEMAN, David Alan
2026-08-11