Ltd Facts The UK company register, as filed

Register entry · No. 11056689

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Active Private Limited Company Incorporated 9 Nov 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2017 · See it
  • Clear
    Trading history

    Incorporated 9 Nov 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. RADIUS PAYMENT SOLUTIONS BIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2017 (2 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Roy Alfred Sciortino Director Director 9 Nov 2017 — April 1958 British · Malta
William Stanley Holmes Chief Executive Officer Director 9 Nov 2017 — March 1964 British · England
David Alan Whileman Company Director Director 30 Jan 2018 — May 1972 British · England
Simeon Thomas Irvine Director Director 15 Feb 2024 — February 1967 British · United Kingdom
Jack William Edgar Weller Director Director 31 May 2024 — November 1992 British · United Kingdom
Charles Latham Baillieu Director Director 13 Dec 2024 — May 1985 British · England
Lee John Everett Director Director 13 Nov 2025 — September 1974 British · England
Michael Stuart McClenan Secretary 27 Jan 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Radius Payment Solutions Topco Limited company · 11047034 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RADIUS PAYMENT SOLUTIONS BIDCO LIMITED still trading?

The register shows RADIUS PAYMENT SOLUTIONS BIDCO LIMITED as active.

What does RADIUS PAYMENT SOLUTIONS BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RADIUS PAYMENT SOLUTIONS BIDCO LIMITED set up?

It was incorporated on 9 November 2017.

When are RADIUS PAYMENT SOLUTIONS BIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RADIUS PAYMENT SOLUTIONS BIDCO LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs RADIUS PAYMENT SOLUTIONS BIDCO LIMITED?

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House