Active
Company Information for RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | |
Legal Registered Office | |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG | |
Company Number | 11047034 | |
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Company ID Number | 11047034 | |
Date formed | 2017-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 01/12/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 17:33:12 |
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Officer | Role | Date Appointed |
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ADRIAN RUSHTON |
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LEE JOHN EVERETT |
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WILLIAM STANLEY HOLMES |
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JOSH AARON KAUFMAN |
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TIMOTHY SIMON OLDFIELD |
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ROY SCIORTINO |
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DAVID ALAN WHILEMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN DIESEL CARD LIMITED | Director | 2012-06-18 | CURRENT | 2005-09-01 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
RADIUS BUSINESS SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
RADIUS TELEMATICS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
RETAIL PETROLEUM SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1981-05-21 | Active | |
WEX EUROPE SERVICES (UK) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
WEX EUROPE SERVICES HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
FUELWISE NETWORK LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
ALLIED FUELS LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
OUTDOOR PLUS LIMITED | Director | 2016-11-14 | CURRENT | 2003-07-07 | Active | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC MIDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
WEX EUROPE SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2012-11-07 | Active | |
RADIUS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-19 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
MOBICA BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-23 | Active | |
MOBICA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-21 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
LCP MORGAN HOLDCO LIMITED | Director | 2016-12-20 | CURRENT | 2001-12-07 | Active | |
MORGAN TOPCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-21 | Liquidation | |
MORGAN BIDCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-21 | Liquidation | |
MORGAN MIDCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-22 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MORRIS | ||
Termination of appointment of Oliver Brandon Hincks on 2024-02-05 | ||
Appointment of Sarah Clayton as company secretary on 2024-02-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF WILLIAM STANLEY HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Radius Business Solutions Bidco Limited as a person with significant control on 2023-08-10 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110470340002 | ||
Change of share class name or designation | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise the sum of 200.000,000 24/05/2023</ul> | ||
Termination of appointment of Malcolm Bennett on 2023-06-23 | ||
Appointment of Oliver Brandon Hincks as company secretary on 2023-06-23 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution The sum of 200,000,000 capitalised and issued as a bonus issue 24/05/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 305,653,722.70 | ||
24/05/23 STATEMENT OF CAPITAL GBP 515890970.95 | ||
Statement of capital on GBP 315,890,970.95 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities</ul> | ||
Statement by Directors | ||
Solvency Statement dated 23/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110470340001 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-04-11 GBP 307,278,561.24 | ||
07/12/21 STATEMENT OF CAPITAL GBP 315890970.95 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP315,887,330.51 | |
SH08 | Change of share class name or designation | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 315887213.08 | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 315887213.08 | |
AP03 | Appointment of Mr Malcolm Bennett as company secretary on 2021-06-01 | |
TM02 | Termination of appointment of Timothy Simon Oldfield on 2021-06-01 | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mr Timothy Simon Oldfield as company secretary on 2021-03-17 | |
TM02 | Termination of appointment of Darren Paul Drabble on 2021-03-17 | |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 315881750.13 | |
RES01 | ADOPT ARTICLES 01/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Timothy Simon Oldfield on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Roy Sciortino on 2020-06-04 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 315873388.9 | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 315873178.84 | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 315872143.56 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 315858480.7 | |
AP03 | Appointment of Mr Darren Paul Drabble as company secretary on 2019-10-31 | |
TM02 | Termination of appointment of Adrian Rushton on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH AARON KAUFMAN | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/20 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 315857642.56 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/17 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Josh Aaron Kaufman on 2018-11-01 | |
RES10 | Resolutions passed:
| |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 314588913.952944 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 314490259.72 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 314490259.72 | |
PSC04 | Change of details for Mr William Stanley Holmes as a person with significant control on 2018-01-30 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 314490259.72 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON OLDFIELD | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN | |
AP01 | DIRECTOR APPOINTED MR JOSH AARON KAUFMAN | |
AP01 | DIRECTOR APPOINTED LEE JOHN EVERETT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/01/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADIUS PAYMENT SOLUTIONS TOPCO LIMITED are:
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. |