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Company Information for

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
Company Registration Number
11047034
Private Limited Company
Active

Company Overview

About Radius Payment Solutions Topco Ltd
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED was founded on 2017-11-03 and has its registered office in Crewe. The organisation's status is listed as "Active". Radius Payment Solutions Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
 
Legal Registered Office
EUROCARD CENTRE HERALD PARK
HERALD DRIVE
CREWE
CW1 6EG
 
Filing Information
Company Number 11047034
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
Primary Source:Companies House
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Company Officers of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RUSHTON
Company Secretary 2017-11-03
LEE JOHN EVERETT
Director 2018-01-30
WILLIAM STANLEY HOLMES
Director 2017-11-03
JOSH AARON KAUFMAN
Director 2018-01-30
TIMOTHY SIMON OLDFIELD
Director 2018-01-30
ROY SCIORTINO
Director 2017-11-03
DAVID ALAN WHILEMAN
Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN EVERETT EUROPEAN DIESEL CARD LIMITED Director 2012-06-18 CURRENT 2005-09-01 Active
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM STANLEY HOLMES RADIUS BUSINESS SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
WILLIAM STANLEY HOLMES RADIUS TELEMATICS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
WILLIAM STANLEY HOLMES RETAIL PETROLEUM SERVICES LIMITED Director 2014-12-01 CURRENT 1981-05-21 Active
WILLIAM STANLEY HOLMES WEX EUROPE SERVICES (UK) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
WILLIAM STANLEY HOLMES WEX EUROPE SERVICES HOLDINGS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
WILLIAM STANLEY HOLMES FUELWISE NETWORK LIMITED Director 1998-03-03 CURRENT 1998-03-03 Active
WILLIAM STANLEY HOLMES ALLIED FUELS LIMITED Director 1992-05-06 CURRENT 1992-05-06 Active
JOSH AARON KAUFMAN RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2018-01-30 CURRENT 2017-11-09 Active
JOSH AARON KAUFMAN RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Director 2018-01-30 CURRENT 2017-11-09 Active
JOSH AARON KAUFMAN OUTDOOR PLUS LIMITED Director 2016-11-14 CURRENT 2003-07-07 Active
JOSH AARON KAUFMAN PROJECT ICONIC BIDCO LIMITED Director 2016-10-19 CURRENT 2016-07-29 Active
JOSH AARON KAUFMAN PROJECT ICONIC HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-07-29 Active
JOSH AARON KAUFMAN PROJECT ICONIC MIDCO LIMITED Director 2016-10-19 CURRENT 2016-07-29 Active
TIMOTHY SIMON OLDFIELD WEX EUROPE SERVICES LIMITED Director 2017-02-23 CURRENT 2012-11-07 Active
TIMOTHY SIMON OLDFIELD RADIUS LIMITED Director 2015-04-01 CURRENT 2012-10-19 Active
ROY SCIORTINO RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2017-11-10 CURRENT 2017-11-09 Active
ROY SCIORTINO RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID ALAN WHILEMAN MOBICA BIDCO LIMITED Director 2018-03-21 CURRENT 2015-09-23 Active
DAVID ALAN WHILEMAN MOBICA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-09-21 Active
DAVID ALAN WHILEMAN RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2018-01-30 CURRENT 2017-11-09 Active
DAVID ALAN WHILEMAN RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Director 2018-01-30 CURRENT 2017-11-09 Active
DAVID ALAN WHILEMAN LCP MORGAN HOLDCO LIMITED Director 2016-12-20 CURRENT 2001-12-07 Active
DAVID ALAN WHILEMAN MORGAN TOPCO LIMITED Director 2016-12-06 CURRENT 2016-11-21 Liquidation
DAVID ALAN WHILEMAN MORGAN BIDCO LIMITED Director 2016-12-06 CURRENT 2016-11-21 Liquidation
DAVID ALAN WHILEMAN MORGAN MIDCO LIMITED Director 2016-12-06 CURRENT 2016-11-22 Liquidation

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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MORRIS
2024-02-08Termination of appointment of Oliver Brandon Hincks on 2024-02-05
2024-02-08Appointment of Sarah Clayton as company secretary on 2024-02-05
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24CESSATION OF WILLIAM STANLEY HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Notification of Radius Business Solutions Bidco Limited as a person with significant control on 2023-08-10
2023-08-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-17Memorandum articles filed
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 110470340002
2023-08-02Change of share class name or designation
2023-07-12Purchase of own shares
2023-06-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise the sum of 200.000,000 24/05/2023</ul>
2023-06-29Termination of appointment of Malcolm Bennett on 2023-06-23
2023-06-29Appointment of Oliver Brandon Hincks as company secretary on 2023-06-23
2023-06-17Change of share class name or designation
2023-06-17Resolutions 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>
2023-06-09Cancellation of shares. Statement of capital on 2023-05-26 GBP 305,653,722.70
2023-06-0624/05/23 STATEMENT OF CAPITAL GBP 515890970.95
2023-05-26Statement of capital on GBP 315,890,970.95
2023-05-25Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities</ul>
2023-05-25Statement by Directors
2023-05-25Solvency Statement dated 23/05/23
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 110470340001
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-04-29Cancellation of shares. Statement of capital on 2022-04-11 GBP 307,278,561.24
2021-12-2007/12/21 STATEMENT OF CAPITAL GBP 315890970.95
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-15RP04SH01Second filing of capital allotment of shares GBP315,887,330.51
2021-09-14SH08Change of share class name or designation
2021-09-02SH0118/08/21 STATEMENT OF CAPITAL GBP 315887213.08
2021-07-28SH0114/07/21 STATEMENT OF CAPITAL GBP 315887213.08
2021-06-11AP03Appointment of Mr Malcolm Bennett as company secretary on 2021-06-01
2021-06-11TM02Termination of appointment of Timothy Simon Oldfield on 2021-06-01
2021-04-22SH08Change of share class name or designation
2021-03-25AP03Appointment of Mr Timothy Simon Oldfield as company secretary on 2021-03-17
2021-03-24TM02Termination of appointment of Darren Paul Drabble on 2021-03-17
2021-02-23SH0103/02/21 STATEMENT OF CAPITAL GBP 315881750.13
2021-02-01RES01ADOPT ARTICLES 01/02/21
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13CH01Director's details changed for Mr Timothy Simon Oldfield on 2021-01-11
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-04CH01Director's details changed for Mr Roy Sciortino on 2020-06-04
2020-02-26SH0106/02/20 STATEMENT OF CAPITAL GBP 315873388.9
2020-02-04SH0124/01/20 STATEMENT OF CAPITAL GBP 315873178.84
2020-01-16SH0110/01/20 STATEMENT OF CAPITAL GBP 315872143.56
2019-12-17SH08Change of share class name or designation
2019-12-15RES12Resolution of varying share rights or name
2019-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-04SH0129/03/19 STATEMENT OF CAPITAL GBP 315858480.7
2019-11-04AP03Appointment of Mr Darren Paul Drabble as company secretary on 2019-10-31
2019-11-04TM02Termination of appointment of Adrian Rushton on 2019-10-31
2019-08-19AP01DIRECTOR APPOINTED MR EDWARD JOHN LYNCH
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSH AARON KAUFMAN
2019-07-18AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-07-16AA01Current accounting period extended from 31/03/19 TO 30/04/20
2019-07-02SH0129/03/19 STATEMENT OF CAPITAL GBP 315857642.56
2019-06-14AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-05-31AA01Current accounting period shortened from 31/03/19 TO 31/12/17
2019-03-19AA01Current accounting period extended from 30/11/18 TO 31/03/19
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2019-01-07CH01Director's details changed for Mr Josh Aaron Kaufman on 2018-11-01
2018-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-01SH0129/03/18 STATEMENT OF CAPITAL GBP 314588913.952944
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 314490259.72
2018-02-27SH0130/01/18 STATEMENT OF CAPITAL GBP 314490259.72
2018-02-27PSC04Change of details for Mr William Stanley Holmes as a person with significant control on 2018-01-30
2018-02-27SH0130/01/18 STATEMENT OF CAPITAL GBP 314490259.72
2018-02-21AP01DIRECTOR APPOINTED TIMOTHY SIMON OLDFIELD
2018-02-21AP01DIRECTOR APPOINTED TIMOTHY SIMON OLDFIELD
2018-02-20AP01DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN
2018-02-20AP01DIRECTOR APPOINTED MR JOSH AARON KAUFMAN
2018-02-20AP01DIRECTOR APPOINTED LEE JOHN EVERETT
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-09RES01ADOPT ARTICLES 30/01/2018
2018-02-09RES12Resolution of varying share rights or name
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIUS PAYMENT SOLUTIONS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
Trademarks
We have not found any records of RADIUS PAYMENT SOLUTIONS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS PAYMENT SOLUTIONS TOPCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as RADIUS PAYMENT SOLUTIONS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 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 RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 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 RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 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.
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