Menna Overview
Here’s a quick overview of RADIUS PAYMENT SOLUTIONS MIDCO LIMITED 👀 — a Crewe based business that started in 2017.
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
- Company statusactive
- Company No11056188
- Age8 years 8 months Incorporated 9 November 2017
- Officers7
Address
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED is an active company incorporated on 9 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
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 13 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 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 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Sep 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
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
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
People
Officers7
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 |
| HOLMES, William Stanley | director | Mar 1964 | 09 Nov 2017 |
| IRVINE, Simeon Thomas | director | Feb 1967 | 15 Feb 2024 |
| SCIORTINO, Roy Alfred | director | Apr 1958 | 10 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 |
|---|---|---|
| Mr William Stanley Holmes | Mar 1964 | 10 Aug 2023 |
| Radius Payment Solutions Topco Limited | 09 Nov 2017 |
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BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
BAILLIEU, Charles Latham, HOLMES, William Stanley, IRVINE, Simeon Thomas, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
BAILLIEU, Charles Latham, HOLMES, William Stanley, IRVINE, Simeon Thomas, SCIORTINO, Roy Alfred, WELLER, Jack William Edgar, WHILEMAN, David Alan, KAUFMAN, Josh Aaron, LYNCH, Edward John, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
BAILLIEU, Charles Latham, HOLMES, William Stanley, IRVINE, Simeon Thomas, SCIORTINO, Roy Alfred, WELLER, Jack William Edgar, WHILEMAN, David Alan, KAUFMAN, Josh Aaron, LYNCH, Edward John, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, SCIORTINO, Roy Alfred, MORRIS, Timothy John, OLDFIELD, Timothy Simon 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.
BAILLIEU, Charles Latham are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John are mutual persons.
HOLMES, William Stanley, 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, MORRIS, Timothy John, OLDFIELD, Timothy Simon 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, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
HOLMES, William Stanley, MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
SCIORTINO, Roy Alfred are mutual persons.
WELLER, Jack William Edgar are mutual persons.
WELLER, Jack William Edgar are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John, OLDFIELD, Timothy Simon are mutual persons.
MORRIS, Timothy John are mutual persons.
OLDFIELD, Timothy Simon are mutual persons.
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Here’s a quick overview of RADIUS PAYMENT SOLUTIONS MIDCO LIMITED 👀 — a Crewe based business that started in 2017.