# Radical Systems (UK) Limited

## Details

- **Company number:** [02696335](https://find-and-update.company-information.service.gov.uk/company/02696335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1992
- **Registered office:** ALTEC HOUSE,, 25 PARKLANDS, RAILTON ROAD, GUILDFORD, GU2 9JX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Osprey Iv (Sm) Ltd](/group/50296) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERZIG, Catherine Jane | director | 23 Jan 2017 | 13 Aug 2026 |
| SCARBOROUGH, Tom | director | 10 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Starr Bucks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Dec 2024 |
| Mrs Teresa Anne Bucks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Dec 2024 |
| Franklin Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £523,355 | £586,673 | 0 |
| 31 Mar 2024 | £135,837 | £815,097 | 28 |
| 31 Mar 2023 | £119,557 | £571,574 | 27 |
| 31 Mar 2022 | £113,191 | £398,021 | 25 |
| 31 Mar 2021 | £57,556 | £522,931 | 22 |
| 31 Mar 2020 | £42,307 | £408,638 | 21 |
| 31 Mar 2019 | £141,708 | £449,743 | 19 |
| 31 Mar 2018 | £118,641 | £406,904 | 18 |
| 31 Mar 2017 | £164,400 | £423,024 | 18 |
| 31 Mar 2016 | £243,570 | £564,728 | - |



## Owned by

Radical Systems (UK) Limited → [Franklin Bidco Limited](/company/16013498) → [Franklin Midco Limited](/company/16013445) → [Franklin Group Topco Limited](/company/16013314) → [Franklin Jv Company Limited](/company/16013167) → [Osprey Iv (Sm) Ltd](/company/16079934)



## Controls

- [Lillietek Limited](/company/SC775981) (SC775981)
- [Radical Systems Limited](/company/14211032) (14211032)



## Directors' other companies

- [SCARBOROUGH, Tom](/person/7139212) - director at [Lillietek Limited](/company/SC775981)
- [SCARBOROUGH, Tom](/person/7139212) - director at [Franklin Bidco Limited](/company/16013498)
- [SCARBOROUGH, Tom](/person/7139212) - director at [Franklin Group Topco Limited](/company/16013314)
- [SCARBOROUGH, Tom](/person/7139212) - director at [Franklin Midco Limited](/company/16013445)