Radius Limited

Active08260702 Private limited company
Incorporated
19 October 2012 (14 years)
Previously known as
Radius Payment Solutions Limited (until 28 November 2023)
Efcg Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
Also at Radius Telematics Limited, Radius Business Solutions Midco 1 Limited, Radius Business Solutions Midco 2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 15 February 2024
Also at DCP (Crewe) Ltd, Go! Holdings Ltd, Radius Vehicle Solutions (NI) Limited · more companies
British
Born February 1967 (59)
Director · Appointed 8 April 2014
Also at DCP (Crewe) Ltd, Radius Business Solutions Midco 2 Limited, Radius Payment Solutions Bidco Limited · more companies
British
Born September 1974 (52)
Director · Appointed 22 January 2013
Also at Radius Business Solutions (NI) Limited, Radius Telematics Limited, Radius Payment Solutions Midco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 19 October 2012
Also at Radius Payment Solutions Midco Limited, Radius Payment Solutions Topco Limited, Radius Payment Solutions Bidco Limited · more companies
British
Born April 1958 (68)
Officer history (16 former)
24 January 2025
Resigned Clayton, Sarah as Secretary
13 December 2024
Appointed Baillieu, Charles Latham as Director
31 March 2024
Resigned Morris, Timothy John as Director
15 February 2024
Appointed Irvine, Simeon Thomas as Director
5 February 2024
Resigned Hincks, Oliver Brandon as Secretary
5 February 2024
Appointed Clayton, Sarah as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
28 October 2022
Resigned Oldfield, Timothy Simon as Director
14 April 2022
Appointed Morris, Timothy John as Director
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
30 December 2019
Resigned Roberts, David Frederick Price as Director
31 October 2019
Resigned Rushton, Adrian Stuart as Secretary
31 October 2019
Appointed Drabble, Darren Paul as Secretary
30 January 2018
Resigned Holmes, Gillian Leslie Finalyson as Director
30 January 2018
Resigned Price, Richard as Director
30 January 2018
Resigned Gent, Steven as Director
30 January 2018
Resigned Sturtewagen, Koen as Director
1 March 2016
Appointed Holmes, Gillian Leslie Finalyson as Director
1 April 2015
Appointed Rushton, Adrian Stuart as Secretary
1 April 2015
Appointed Oldfield, Timothy Simon as Director
30 September 2014
Resigned Armstrong, Richard Charles as Director
18 August 2014
Appointed Roberts, David Frederick Price as Director
31 July 2014
Resigned Goldstein, Michael as Director
8 April 2014
Appointed Everett, Lee John as Director
8 April 2014
Appointed Sturtewagen, Koen as Director
30 November 2013
Resigned Atkinson, John Harrison as Director
19 April 2013
Appointed Price, Richard as Director
19 April 2013
Appointed Gent, Steven as Director
21 March 2013
Appointed Goldstein, Michael as Director
21 March 2013
Appointed Armstrong, Richard Charles as Director
31 January 2013
Appointed Atkinson, John Harrison as Director
22 January 2013
Appointed Holmes, William Stanley as Director
19 October 2012
Appointed Sciortino, Roy Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11056689

Holdings 29

Companies where Radius Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 January 2018
Ceased William Stanley Holmes — Owns 25–50% of shares

What Radius say about themselves

“Radius ist seit 1990 führender Anbieter von Fuhrparklösungen für Unternehmen. Wir bieten Kraftstoffe, Telematik und Telekommunikation für Kunden weltweit.”

— from radius.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
3 September 2026Satisfaction of a charge in full
19 August 2026Group of companies' accounts31 March 2026
22 July 2026Director's details changed
2 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

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Adam Phones Limited
Air Telecom Group Limited
Air Telecom UK Limited
Cantrack Global Ltd
European Diesel Card Limited

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