RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED

Company is dissolved

General Information

NAME
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED

COMPANY NUMBER
08355758

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/01/2013 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2017

ACCOUNTS MADE UP TO
31/03/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/01/2013 12/02/2013
KNIGHTS NEWCO 2 LIMITED

REGISTERED ADDRESS

1 BRIDGEWATER PLACE WATER LANE
LEEDS
LS11 5QR

TRADING ADDRESSES

1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR

Credit Risk Overview

Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£958

82.13%

NET WORTH

£20.4M

TOTAL LIABILITIES

£1k

33.33%

NET ASSETS

£20.4M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Ian Watson (918009360) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£958

82.13%

NET WORTH

£20.4M

TOTAL LIABILITIES

£1k

33.33%

NET ASSETS

£20.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL HINTON	Owned: 5.86 %	Shares: 238,405	Price per share: £0.00	Total Value: £238.41
IAN WATSON	Owned: 11.11 %	Shares: 451,756	Price per share: £0.00	Total Value: £451.76
SUSANNAH CHUTER	Owned: 0.05 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
WILLIAM HOLMES	Owned: 0.16 %	Shares: 6,406	Price per share: £0.00	Total Value: £6.41
PETER COXHEAD	Owned: 11.16 %	Shares: 453,912	Price per share: £0.00	Total Value: £453.91
KAREN BRADY	Owned: 0.10 %	Shares: 3,986	Price per share: £0.00	Total Value: £3.99
ANTHONY GARNER	Owned: 0.14 %	Shares: 5,695	Price per share: £0.00	Total Value: £5.70
ADRIAN RUSHTON	Owned: 0.16 %	Shares: 6,406	Price per share: £0.00	Total Value: £6.41
ADRIAN EVRIPIDES	Owned: 1.81 %	Shares: 73,753	Price per share: £0.00	Total Value: £73.75
MALCOLM JOYCE	Owned: 3.75 %	Shares: 152,497	Price per share: £0.00	Total Value: £152.50
RADIUS PAYMENT SOLUTIONS LTD	Owned: 23.34 %	Shares: 948,902	Price per share: £0.00	Total Value: £948.90
EMMA QUINN	Owned: 0.04 %	Shares: 1,424	Price per share: £0.00	Total Value: £1.42
CAROLINE MCELROY	Owned: 0.12 %	Shares: 4,982	Price per share: £0.00	Total Value: £4.98
ROY SCIORTINO	Owned: 0.16 %	Shares: 6,406	Price per share: £0.00	Total Value: £6.41
CAROLINE COXHEAD	Owned: 0.32 %	Shares: 13,070	Price per share: £0.00	Total Value: £13.07
CLAIRE EVERETT	Owned: 0.99 %	Shares: 40,138	Price per share: £0.00	Total Value: £40.14
COLIN SYKES	Owned: 13.93 %	Shares: 566,272	Price per share: £0.00	Total Value: £566.27
ALISTAIR MARLEY	Owned: 0.32 %	Shares: 12,834	Price per share: £0.00	Total Value: £12.83
ANDREW READ	Owned: 3.02 %	Shares: 122,839	Price per share: £0.00	Total Value: £122.84
RICHARD PRICE	Owned: 16.50 %	Shares: 671,073	Price per share: £0.00	Total Value: £671.07
RUTH COXHEAD	Owned: 0.32 %	Shares: 13,070	Price per share: £0.00	Total Value: £13.07
KAREN READ	Owned: 2.90 %	Shares: 118,020	Price per share: £0.00	Total Value: £118.02
DUNCAN AKIN	Owned: 0.35 %	Shares: 14,236	Price per share: £0.00	Total Value: £14.24
JOANNE EVRIPIDES	Owned: 1.74 %	Shares: 70,860	Price per share: £0.00	Total Value: £70.86
KIERAN DUNNE	Owned: 0.16 %	Shares: 6,406	Price per share: £0.00	Total Value: £6.41
LEE EVERETT	Owned: 1.50 %	Shares: 60,841	Price per share: £0.00	Total Value: £60.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Bridgwood 10/01/2013 - 31/01/2013 (0 months) Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Roy Alfred Sciortino 31/01/2013 - 31/01/2017 (4years) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report
William Stanley Holmes Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Colin Hunter Sykes Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report
John Harrison Atkinson Born in Jul 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Ian Watson (918009360) has left the board
Date: 22/02/2017	Event: Colin Hunter Sykes (904254861) has left the board
Date: 22/02/2017	Event: Andrew John Read (903049457) has left the board
Date: 22/02/2017	Event: Roy Alfred Sciortino (903032014) has left the board
Date: 03/02/2017	Event: Lee Everett (918030430) has left the board
Date: 03/02/2017	Event: Richard Price (908251422) has left the board
Date: 03/02/2017	Event: Malcolm Joyce (907852322) has left the board
Date: 03/02/2017	Event: Adrian Evripides (909726572) has left the board
Date: 18/01/2017	Event: Paul Christopher Hinton (901001051) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 14/11/2015	Event: New Accounts filed
Date: 28/09/2015	Event: Nicholas Graham Hayton (910179103) has left the board
Date: 28/09/2015	Event: Sean Anthony Dwyer (908099501) has left the board
Date: 28/09/2015	Event: Nicholas John Staples (907766112) has left the board
Date: 10/04/2015	Event: Peter David Coxhead (905502677) has left the board
Date: 27/02/2015	Event: New Annual Return filed
Date: 06/10/2014	Event: Richard Charles Armstrong (915078225) has left the board
Date: 06/09/2014	Event: New Accounts filed
Date: 22/08/2014	Event: John Harrison Atkinson (904553212) has left the board
Date: 22/08/2014	Event: Michael Goldstein (910118551) has left the board
Date: 03/03/2014	Event: Christine Ann Coxhead (916436928) has left the board
Date: 14/02/2014	Event: New Annual Return filed
Date: 13/08/2013	Event: New Board Member John Harrison Atkinson (904553212) Appointed
Date: 06/08/2013	Event: New Board Member Lee Everett (918030430) Appointed
Date: 05/08/2013	Event: Adrian Evripides (918009586) has left the board
Date: 05/08/2013	Event: New Board Member Adrian Evripides (909726572) Appointed
Date: 29/07/2013	Event: New Board Member Adrian Evripides (918009586) Appointed
Date: 01/07/2013	Event: New Board Member William Stanley Holmes (917621116) Appointed
Date: 01/07/2013	Event: Lisa Bridgwood (917489584) has left the board
Date: 01/07/2013	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£958

£20.4M

£1k

£20.4M

People Overview

0

19

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£958

£20.4M

£1k

£20.4M

Accounts

People Overview

0

19

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™