RL

RADIUS LIMITED

Active

Company number 08260702

Crewe, England · Incorporated 19 October 2012

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

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EFCG LIMITED · 19 October 2012 – 24 January 2013

RADIUS PAYMENT SOLUTIONS LIMITED · 24 January 2013 – 28 November 2023

Previous registered addresses

Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG · until 16 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BAILLIEU, Charles Latham
Director
13 December 2024
IS
IRVINE, Simeon Thomas
Director
15 February 2024
EL
EVERETT, Lee John
Director
8 April 2014
HW
HOLMES, William Stanley
Director
22 January 2013
SR
SCIORTINO, Roy Alfred
Director
19 October 2012
CS
CLAYTON, Sarah
Secretary · Resigned
5 February 2024
HO
HINCKS, Oliver Brandon
Secretary · Resigned
23 June 2023
MT
MORRIS, Timothy John
Director · Resigned
14 April 2022
BM
BENNETT, Malcolm
Secretary · Resigned
1 June 2021
OT
OLDFIELD, Timothy Simon
Secretary · Resigned
17 March 2021
DD
DRABBLE, Darren Paul
Secretary · Resigned
31 October 2019
HG
HOLMES, Gillian Leslie Finalyson
Director · Resigned
1 March 2016
RA
RUSHTON, Adrian Stuart
Secretary · Resigned
1 April 2015
OT
OLDFIELD, Timothy Simon
Director · Resigned
1 April 2015
RD
ROBERTS, David Frederick Price
Director · Resigned
18 August 2014
SK
STURTEWAGEN, Koen
Director · Resigned
8 April 2014
GS
GENT, Steven
Director · Resigned
19 April 2013
PR
PRICE, Richard
Director · Resigned
19 April 2013
AR
ARMSTRONG, Richard Charles
Director · Resigned
21 March 2013
GM
GOLDSTEIN, Michael
Director · Resigned
21 March 2013
AJ
ATKINSON, John Harrison
Director · Resigned
31 January 2013

Persons with significant control

PS
Radius Payment Solutions Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2026 View
Accounts With Accounts Type Group
Accounts
19 August 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Accounts With Accounts Type Group
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2024 View
Certificate Change Of Name Company
Change Of Name
28 November 2023 View
Change Of Name Notice
Change Of Name
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Accounts With Accounts Type Group
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Resolution
Resolution
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Resolution
Resolution
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Resolution
Resolution
27 February 2017 View
Resolution
Resolution
15 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Legacy
Capital
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Group
Accounts
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Accounts With Accounts Type Group
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Legacy
Capital
19 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2015 View
Legacy
Insolvency
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Resolution
Resolution
17 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Resolution
Resolution
24 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Resolution
Resolution
23 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Capital Alter Shares Subdivision
Capital
6 March 2013 View
Resolution
Resolution
6 March 2013 View
Certificate Change Of Name Company
Change Of Name
24 January 2013 View
Change Of Name Notice
Change Of Name
24 January 2013 View
Incorporation Company
Incorporation
19 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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