Radius Business Solutions Midco 1 Limited

14783380

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG

Incorporated 05/04/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee John Everett

director · Since 29/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr William Stanley Holmes

director · Since 29/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Simeon Thomas Irvine

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 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 Payment Solutions Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11056188 · Companies House · Private Limited Company

Notified 10/08/2023

Former PSCs

Mr Timothy John Morris

Ceased 10/08/2023