Radian Capital PLC

Active07890812 Public limited company
Incorporated
22 December 2011 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
Collins House
Bishopstoke Road
Eastleigh
SO50 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burton-Connolly, Gemma Caroline
Secretary · Appointed 10 February 2025
Director · Appointed 4 November 2019
British
Born June 1965 (61)
Director · Appointed 15 October 2018
British
Born July 1972 (54)
Officer history (12 former)
31 March 2026
Resigned Facey, Ralph Martin as Director
10 February 2025
Appointed Burton-Connolly, Gemma Caroline as Secretary
10 February 2025
Resigned Pearson, Sarah Catherine as Secretary
18 October 2024
Resigned Lodge, Stephen William as Director
2 September 2023
Appointed Pearson, Sarah Catherine as Secretary
1 September 2023
Resigned Burton-Connolly, Gemma as Secretary
4 November 2019
Resigned Rule, Malcolm Stuart as Secretary
4 November 2019
Appointed Moore, Caroline Louise as Director
4 November 2019
Appointed Burton-Connolly, Gemma as Secretary
4 November 2019
Appointed Lodge, Stephen William as Director
19 September 2019
Appointed Facey, Ralph Martin as Director
19 September 2019
Resigned Costain, Beverley Anne as Director
6 September 2019
Resigned Evans, Peter James as Director
15 October 2018
Appointed Orr, John Gary as Director
15 October 2018
Resigned Sweeney, Michael James as Director
18 August 2017
Appointed Sweeney, Michael James as Director
18 August 2017
Resigned Todd, Lindsay James as Director
27 April 2017
Resigned Newberry, Andrew Robin as Director
27 April 2017
Appointed Costain, Beverley Anne as Director
27 April 2017
Resigned Smith, Andrea Julie as Director
27 April 2017
Appointed Evans, Peter James as Director
28 July 2016
Appointed Rule, Malcolm Stuart as Secretary
28 July 2016
Resigned Newberry, Andrew Robin as Secretary
22 December 2011
Appointed Newberry, Andrew Robin as Secretary
22 December 2011
Appointed Newberry, Andrew Robin as Director
22 December 2011
Appointed Smith, Andrea Julie as Director
22 December 2011
Appointed Todd, Lindsay James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2020
Ceased Abri Group Limited — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 March 2026
1 April 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates30 November 2025
6 October 2025Full accounts31 March 2025
17 February 2025Termination of appointment of a secretary
Show all 67 filings

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