Radius Payment Solutions Midco Limited

11056188

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 09/11/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Stanley Holmes

director · Since 09/11/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Roy Alfred Sciortino

director · Since 10/11/2017

DIRECTOR

BRITISH · MALTA · Age 68

Also on 4 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

Mr Lee John Everett

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Mr William Stanley Holmes

50–75% shares

50–75% votes

Appoint directors

British · England · Age 62

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Notified 10/08/2023

Former PSCs

Radius Payment Solutions Topco Limited

Ceased 10/08/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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