# CBK (Swansea) Limited

## Details

- **Company number:** [05577803](https://find-and-update.company-information.service.gov.uk/company/05577803)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2005
- **Dissolved:** 21 Jul 2026
- **Registered office:** SOVEREIGN PLACE, THE POINT, MARKET HARBOROUGH, LE16 7QU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Radiant Financial Group UK Holdings Limited](/group/26355) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARLE, Angela Marie | secretary | 29 Sep 2005 | 16 Aug 2024 |
| KEARLE, Mark Terence | director | 29 Sep 2005 | 16 Aug 2024 |
| EDWARDS, David | director | 16 Aug 2024 | 14 Feb 2025 |
| TAYLOR, Robert Walter Thomas Urry | director | 16 Aug 2024 |  |
| RIVERS, Martin Poole | director | 1 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Poole Rivers | ownership-of-shares-25-to-50-percent | 29 Sep 2016 | 16 Aug 2024 |
| Mr Mark Terence Kearle | ownership-of-shares-25-to-50-percent | 29 Sep 2016 | 16 Aug 2024 |
| Radiant Financial Group Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £65,273 | £52,011 | 7 |
| 31 Mar 2023 | £82,730 | - | 7 |
| 31 Mar 2022 | £71,103 | - | 7 |
| 31 Mar 2021 | £59,142 | - | 5 |
| 31 Mar 2020 | £29,816 | - | 5 |
| 31 Mar 2019 | - | - | 7 |
| 31 Mar 2018 | - | £3 | 6 |
| 31 Mar 2017 | - | £3 | 6 |
| 31 Mar 2016 | - | £377 | - |
| 31 Mar 2015 | - | £3 | - |
| 30 Nov 2007 | £23,794 | £14,490 | - |



## Owned by

CBK (Swansea) Limited → [Radiant Financial Group UK Holdings Limited](/company/11144498)