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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED (11047034)

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED (11047034) is an active UK company. incorporated on 3 November 2017. with registered office in Crewe. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RADIUS PAYMENT SOLUTIONS TOPCO LIMITED has been registered for 8 years.

Company Number
11047034
Status
active
Type
ltd
Incorporated
3 November 2017
Age
8 years
Address
Eurocard Centre Herald Park, Crewe, CW1 6EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED is an active company incorporated on 3 November 2017 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIUS PAYMENT SOLUTIONS TOPCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11047034

LTD Company

Age

8 Years

Incorporated 3 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

Eurocard Centre Herald Park Herald Drive Crewe, CW1 6EG,

Previous Addresses

Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
From: 3 November 2017To: 21 September 2022
Timeline

38 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 19
Funding Round
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Dec 21
Director Joined
Apr 22
Capital Reduction
Apr 22
Capital Reduction
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Director Left
Nov 22
Loan Secured
May 23
Capital Update
May 23
Funding Round
Jun 23
Capital Reduction
Jun 23
Share Buyback
Jul 23
Loan Secured
Aug 23
Owner Exit
Aug 23
Director Joined
Feb 24
Director Left
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Dec 24
21
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 February 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 February 2024
TM02Termination of Secretary
Confirmation Statement With Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
24 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
17 August 2023
MAMA
Resolution
17 August 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Capital Name Of Class Of Shares
2 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
29 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2023
TM02Termination of Secretary
Resolution
29 June 2023
RESOLUTIONSResolutions
Resolution
17 June 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 June 2023
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
9 June 2023
SH06Cancellation of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 May 2023
SH19Statement of Capital
Legacy
25 May 2023
CAP-SSCAP-SS
Legacy
25 May 2023
SH20SH20
Resolution
25 May 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
28 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2022
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
7 June 2022
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
13 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 April 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
20 April 2022
AP01Appointment of Director
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 September 2021
RP04SH01RP04SH01
Capital Name Of Class Of Shares
14 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2021
TM02Termination of Secretary
Capital Name Of Class Of Shares
22 April 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
25 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 March 2021
TM02Termination of Secretary
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Resolution
1 February 2021
RESOLUTIONSResolutions
Memorandum Articles
1 February 2021
MAMA
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
4 February 2020
SH01Allotment of Shares
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
15 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Capital Allotment Shares
4 November 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Change Account Reference Date Company Previous Extended
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
16 July 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
14 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 June 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
19 March 2019
AA01Change of Accounting Reference Date
Resolution
18 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Resolution
13 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Change To A Person With Significant Control
27 February 2018
PSC04Change of PSC Details
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Resolution
9 February 2018
RESOLUTIONSResolutions
Incorporation Company
3 November 2017
NEWINCIncorporation