Website & contact details
- Group website
- The site of this company’s group or brand.
Radius Payment Solutions Bidco Limited
- Incorporated
- 9 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born September 1974 (52)
Mcclenan, Michael Stuart
Secretary · Appointed 27 January 2025
Director · Appointed 13 December 2024
British
Born May 1985 (41)
Director · Appointed 31 May 2024
British
Born November 1992
Director · Appointed 15 February 2024
British
Born February 1967 (59)
Director · Appointed 30 January 2018
British
Born May 1972 (54)
Director · Appointed 9 November 2017
British
Born March 1964 (62)
Director · Appointed 9 November 2017
British
Born April 1958 (68)
Officer history (10 former)
13 November 2025
27 January 2025
Appointed Mcclenan, Michael Stuart as Secretary
24 January 2025
Resigned Clayton, Sarah as Secretary
13 December 2024
31 May 2024
31 May 2024
31 March 2024
15 February 2024
5 February 2024
Appointed Clayton, Sarah as Secretary
5 February 2024
Resigned Hincks, Oliver Brandon as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
28 October 2022
14 April 2022
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
1 June 2021
Appointed Bennett, Malcolm as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
28 November 2019
31 October 2019
Appointed Drabble, Darren Paul as Secretary
31 October 2019
Resigned Rushton, Adrian as Secretary
1 July 2019
1 July 2019
30 January 2018
30 January 2018
9 November 2017
9 November 2017
9 November 2017
Appointed Rushton, Adrian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11047034
Holdings 1
Companies where Radius Payment Solutions Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2023
Ceased Radius Payment Solutions Midco Limited — Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Full accounts | 31 March 2026 | ||
| 22 July 2026 | Director's details changed | |||
| 4 December 2025 | Full accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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