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Company Information for

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
Company Registration Number
11056689
Private Limited Company
Active

Company Overview

About Radius Payment Solutions Bidco Ltd
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED was founded on 2017-11-09 and has its registered office in Crewe. The organisation's status is listed as "Active". Radius Payment Solutions Bidco Limited is a Private Limited Company registered in ENGLAND 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
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
 
Legal Registered Office
EUROCARD CENTRE HERALD PARK
HERALD DRIVE
CREWE
CW1 6EG
 
Filing Information
Company Number 11056689
Company ID Number 11056689
Date formed 2017-11-09
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 07/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 17:33:12
Primary Source:Companies House
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Company Officers of RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RUSHTON
Company Secretary 2017-11-09
WILLIAM STANLEY HOLMES
Director 2017-11-09
JOSH AARON KAUFMAN
Director 2018-01-30
ROY SCIORTINO
Director 2017-11-09
DAVID ALAN WHILEMAN
Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 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 TOPCO LIMITED Director 2018-01-30 CURRENT 2017-11-03 Active
JOSH AARON KAUFMAN RADIUS PAYMENT SOLUTIONS MIDCO 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
ROY SCIORTINO RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2017-11-10 CURRENT 2017-11-09 Active
ROY SCIORTINO RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 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 TOPCO LIMITED Director 2018-01-30 CURRENT 2017-11-03 Active
DAVID ALAN WHILEMAN RADIUS PAYMENT SOLUTIONS MIDCO 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
2023-10-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-24CESSATION OF RADIUS PAYMENT SOLUTIONS MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Notification of Radius Payment Solutions Topco Limited as a person with significant control on 2023-08-10
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 110566890002
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
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MORRIS
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/03/21
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
2021-03-25AP03Appointment 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
2021-01-13CH01Director's details changed for Mr Timothy Simon Oldfield on 2021-01-11
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-04CH01Director's details changed for Mr Roy Sciortino on 2020-06-04
2019-12-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28AP01DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
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
2019-06-19AA01Previous accounting period extended from 31/12/18 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
2019-01-07CH01Director's details changed for Mr David Alan Whileman on 2018-11-01
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN
2018-02-19AP01DIRECTOR APPOINTED MR JOSH AARON KAUFMAN
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110566890001
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09NEWINCNew 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 BIDCO 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 BIDCO 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 BIDCO 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 BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of RADIUS PAYMENT SOLUTIONS BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
Trademarks
We have not found any records of RADIUS PAYMENT SOLUTIONS BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS PAYMENT SOLUTIONS BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS PAYMENT SOLUTIONS BIDCO 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 BIDCO 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 BIDCO 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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