Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RADIAN CAPITAL PLC
Company Information for

RADIAN CAPITAL PLC

COLLINS HOUSE, BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, SO50 6AD,
Company Registration Number
07890812
Public Limited Company
Active

Company Overview

About Radian Capital Plc
RADIAN CAPITAL PLC was founded on 2011-12-22 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Radian Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADIAN CAPITAL PLC
 
Legal Registered Office
COLLINS HOUSE
BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6AD
Other companies in SO50
 
Filing Information
Company Number 07890812
Company ID Number 07890812
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIAN CAPITAL PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RADIAN CAPITAL PLC
The following companies were found which have the same name as RADIAN CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Radian Capital Management, LLC Delaware Unknown
RADIAN CAPITAL LLC Delaware Unknown
RADIAN CAPITAL LLC New Jersey Unknown
RADIAN CAPITAL ADVISORS LLC California Unknown
RADIAN CAPITAL LLC Pennsylvannia Unknown
RADIAN CAPITAL PARTNERS II, L.P. Singapore Active Company formed on the 2021-07-28
RADIAN CAPITAL PARTNERS II, L.P. Singapore Active Company formed on the 2021-07-27
RADIAN CAPITAL PARTNERS II, L.P. Singapore Active Company formed on the 2021-07-27

Company Officers of RADIAN CAPITAL PLC

Current Directors
Officer Role Date Appointed
MALCOLM STUART RULE
Company Secretary 2016-07-28
BEVERLEY ANNE COSTAIN
Director 2017-04-27
PETER JAMES EVANS
Director 2017-04-27
MICHAEL JAMES SWEENEY
Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JAMES TODD
Director 2011-12-22 2017-08-18
ANDREW ROBIN NEWBERRY
Director 2011-12-22 2017-04-27
ANDREA JULIE SMITH
Director 2011-12-22 2017-04-27
ANDREW ROBIN NEWBERRY
Company Secretary 2011-12-22 2016-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANNE COSTAIN WAYFARER LIMITED Director 2017-08-18 CURRENT 2005-04-25 Active
BEVERLEY ANNE COSTAIN RADIAN LIVING LIMITED Director 2017-08-10 CURRENT 2010-08-13 Active - Proposal to Strike off
BEVERLEY ANNE COSTAIN RADIAN CARE AND SUPPORT LIMITED Director 2017-08-10 CURRENT 2010-08-13 Active - Proposal to Strike off
BEVERLEY ANNE COSTAIN RADIAN HOUSING LIMITED Director 2017-08-10 CURRENT 2010-08-13 Active - Proposal to Strike off
BEVERLEY ANNE COSTAIN ASPECT BUILDING COMMUNITIES LIMITED Director 2017-04-30 CURRENT 2014-12-10 Active
BEVERLEY ANNE COSTAIN SWAYTHLING ASSURED HOMES PLC Director 2017-04-27 CURRENT 1993-02-24 Active
MICHAEL JAMES SWEENEY MJS INTERNATIONAL REAL ESTATE LTD Director 2017-08-23 CURRENT 2017-08-23 Active
MICHAEL JAMES SWEENEY SWAYTHLING ASSURED HOMES PLC Director 2017-08-18 CURRENT 1993-02-24 Active
MICHAEL JAMES SWEENEY ABRI GROUP LIMITED Director 2017-08-18 CURRENT 1997-12-17 Active
MICHAEL JAMES SWEENEY RIVERSIDE PLAZA RTM COMPANY LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-10-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM LODGE
2024-09-29FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-11CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-05Termination of appointment of Gemma Burton-Connolly on 2023-09-01
2023-09-05Appointment of Mrs Sarah Catherine Pearson as company secretary on 2023-09-02
2022-10-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-26PSC08Notification of a person with significant control statement
2021-02-26PSC07CESSATION OF ABRI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-07AD02Register inspection address changed from C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG England to Collin's House Bishopstoke Road Eastleigh SO50 6AD
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-20PSC05Change of details for Radian Group Limited as a person with significant control on 2020-09-24
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR STEPHEN LODGE
2019-11-06AP01DIRECTOR APPOINTED MR STEPHEN LODGE
2019-11-06TM02Termination of appointment of Malcolm Stuart Rule on 2019-11-04
2019-11-06TM02Termination of appointment of Malcolm Stuart Rule on 2019-11-04
2019-11-06AP03Appointment of Ms Gemma Burton-Connolly as company secretary on 2019-11-04
2019-11-06AP03Appointment of Ms Gemma Burton-Connolly as company secretary on 2019-11-04
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE COSTAIN
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE COSTAIN
2019-09-23AP01DIRECTOR APPOINTED MR RALPH FACEY
2019-09-23AP01DIRECTOR APPOINTED MR RALPH FACEY
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EVANS
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EVANS
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-15AP01DIRECTOR APPOINTED MR JOHN GARY ORR
2018-10-15AP01DIRECTOR APPOINTED MR JOHN GARY ORR
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SWEENEY
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SWEENEY
2018-09-27PSC02Notification of Radian Group Limited as a person with significant control on 2016-04-06
2018-09-27PSC02Notification of Radian Group Limited as a person with significant control on 2016-04-06
2018-09-27PSC09Withdrawal of a person with significant control statement on 2018-09-27
2018-09-27PSC09Withdrawal of a person with significant control statement on 2018-09-27
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES SWEENEY
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY JAMES TODD
2017-05-03AP01DIRECTOR APPOINTED MRS BEVERLEY ANNE COSTAIN
2017-05-03AP01DIRECTOR APPOINTED MR PETER EVANS
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERRY
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SMITH
2017-03-14AUDAUDITOR'S RESIGNATION
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERRY
2016-08-02AP03SECRETARY APPOINTED MR MALCOLM STUART RULE
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-13AR0122/12/15 FULL LIST
2015-11-13AD02SAIL ADDRESS CREATED
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0122/12/14 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908120002
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-10AR0122/12/13 FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0122/12/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-16AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2012-01-12CERT8ACOMMENCE BUSINESS AND BORROW
2012-01-12SH50APPLICATION COMMENCE BUSINESS
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RADIAN CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIAN CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
BOND TRUST DEED 2012-03-13 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RADIAN CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RADIAN CAPITAL PLC
Trademarks
We have not found any records of RADIAN CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIAN CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RADIAN CAPITAL PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RADIAN CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIAN CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIAN CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.