# Radius Payment Solutions Bidco Limited

## Details

- **Company number:** [11056689](https://find-and-update.company-information.service.gov.uk/company/11056689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2017
- **Registered office:** EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Exelby Services Limited](/group/731) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Lee John | director | 13 Nov 2025 |  |
| WELLER, Jack William Edgar | director | 31 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Radius Payment Solutions Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2017 | 10 Aug 2023 |
| Radius Payment Solutions Topco 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 Dec 2017 | £1 |



## Owned by

Radius Payment Solutions Bidco Limited → [Radius Payment Solutions Topco Limited](/company/11047034) → [Radius Business Solutions Bidco Limited](/company/14783392) → [Radius Business Solutions Midco 2 Limited](/company/14783384) → [Radius Business Solutions Midco 1 Limited](/company/14783380) → [Radius Payment Solutions Midco Limited](/company/11056188)



## Controls

- [Radius Limited](/company/08260702) (08260702)



## Directors' other companies

- [EVERETT, Lee John](/person/6339607) - director at [European Diesel Card Limited](/company/05551346)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Payment Solutions Topco Limited](/company/11047034)
- [EVERETT, Lee John](/person/6339607) - director at [DCP (Crewe) Ltd](/company/NI060409)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Business Solutions (NI) Limited](/company/NI033126)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Payment Solutions Midco Limited](/company/11056188)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Charge Limited](/company/13033954)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Business Solutions Midco 1 Limited](/company/14783380)
- [EVERETT, Lee John](/person/6339607) - director at [Radius Payment Solutions Limited](/company/14655929)
- [EVERETT, Lee John](/person/6339607) - director at [Dolphin Square Holdco Ltd](/company/16345994)
- [EVERETT, Lee John](/person/6339607) - director at [UK Fuels Limited](/company/02212080)



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