Radius Payment Solutions Bidco Limited
11056689
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 09/11/2017
DIRECTOR
BRITISH · MALTA · Age 68
Also on 4 other boards
director · Since 09/11/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 15 other boards
director · Since 30/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 31 other boards
director · Since 31/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 5 other boards
director · Since 13/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 9 other boards
secretary · Since 27/01/2025
director · Since 13/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
secretary · Since 27/01/2025
Former
director · Resigned 01/07/2019
secretary · Resigned 31/10/2019
secretary · Resigned 17/03/2021
secretary · Resigned 01/06/2021
director · Resigned 28/10/2022
secretary · Resigned 23/06/2023
secretary · Resigned 05/02/2024
director · Resigned 31/03/2024
director · Resigned 31/05/2024
secretary · Resigned 24/01/2025
Persons with Significant Control
Radius Payment Solutions Topco Limited
Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG
Reg: 11047034 · Companies House · Private Limited Company
Notified 10/08/2023
Former PSCs
Radius Payment Solutions Midco Limited
Ceased 10/08/2023
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EUROCARD CENTRE HERALD PARK
CREWE