{ "company_number": "08260702", "name": "Radius Limited", "url": "/company/08260702", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-10-19", "dissolved_on": null, "sic_codes": [ "46719" ], "registered_address": { "id": 1309947, "url": "/address/1309947", "line1": "EUROCARD CENTRE HERALD PARK", "line2": "HERALD DRIVE", "post_town": "CREWE", "county": "", "country": "ENGLAND", "postcode": "CW1 6EG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702", "previous_names": [ { "name": "Efcg Limited", "ceased_on": "2013-01-24" }, { "name": "Radius Payment Solutions Limited", "ceased_on": "2023-11-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-12-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzIyMDQwOTMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08260702/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzE5MzE5NTg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08260702/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzE2MjE0MTk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08260702/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzEzNTEwNzI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08260702/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzExMTUzOTExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08260702/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history/MzA4MzcwNDU3MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08260702/filing-history" }, "confirmation_statement": { "next_due": "2026-11-02", "last_made_up": "2025-10-19" }, "officers": [ { "name": "EVERETT, Lee John", "person_url": "/person/6340124", "role": "director", "appointed_on": "2014-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:53:08+00:00" } ], "psc": [ { "name": "Mr William Stanley Holmes", "kind": "individual-person-with-significant-control", "person_url": "/person/5248833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Radius Payment Solutions Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11056689", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-01-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }