Menna Overview
Here’s a quick overview of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 👀 — a Crewe based business that started in 2017.
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
- Company statusactive
- Company No11047034
- Age8 years 8 months Incorporated 3 November 2017
- Officers8
Address
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED is an active company incorporated on 3 November 2017 and based in Crewe, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLENAN, Michael Stuart | secretary | 27 Jan 2025 | |
| BAILLIEU, Charles Latham | director | May 1985 | 13 Dec 2024 |
| EVERETT, Lee John | director | Sep 1974 | 30 Jan 2018 |
| HOLMES, William Stanley | director | Mar 1964 | 03 Nov 2017 |
| IRVINE, Simeon Thomas | director | Feb 1967 | 15 Feb 2024 |
| SCIORTINO, Roy Alfred | director | Apr 1958 | 03 Nov 2017 |
| WELLER, Jack William Edgar | director | Nov 1992 | 31 May 2024 |
| WHILEMAN, David Alan | director | May 1972 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radius Business Solutions Bidco Limited | 10 Aug 2023 | |
| Mr William Stanley Holmes | Mar 1964 | 03 Nov 2017 |
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BAILLIEU, Charles Latham, EVERETT, Lee John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
BAILLIEU, Charles Latham, EVERETT, Lee John, HOLMES, William Stanley, IRVINE, Simeon Thomas, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
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BAILLIEU, Charles Latham, EVERETT, Lee John, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
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BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
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EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley, OLDFIELD, Timothy Simon are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
EVERETT, Lee John, IRVINE, Simeon Thomas are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
HOLMES, William Stanley are mutual persons.
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WHILEMAN, David Alan are mutual persons.
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WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 👀 — a Crewe based business that started in 2017.