Radius Payment Solutions Topco Limited
- Company number
- 11047034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exelby Services Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLER, Jack William Edgar | Director | 31 May 2024 | |
| EVERETT, Lee John | Director | 30 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Stanley Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Nov 2017 | 10 Aug 2023 |
| Radius Business Solutions Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Dec 2017 Dormant | £1 |
Connections
Owned by
Radius Payment Solutions Topco Limited → Radius Business Solutions Bidco Limited → Radius Business Solutions Midco 2 Limited → Radius Business Solutions Midco 1 Limited → Radius Payment Solutions Midco Limited
Controls
- Radius Payment Solutions Bidco Limited (11056689)
Directors’ other companies
- EVERETT, Lee John - Director at UK Fuels Limited
- EVERETT, Lee John - Director at Radius Business Solutions (UK) Limited
- EVERETT, Lee John - Director at Radius Business Solutions Midco 2 Limited
- EVERETT, Lee John - Director at Radius Payment Solutions Bidco Limited
- EVERETT, Lee John - Director at Radius Business Solutions (NI) Limited
- EVERETT, Lee John - Director at DCP (Crewe) Ltd
- EVERETT, Lee John - Director at Radius Business Solutions Midco 1 Limited
- EVERETT, Lee John - Director at Radius Payment Solutions Limited
- EVERETT, Lee John - Director at Dolphin Square Holdco Ltd
- EVERETT, Lee John - Director at Radius Charge Limited
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