Radiant Financial Group UK Holdings Limited

Active11144498 Private limited company
Incorporated
11 January 2018 (8 years)
Previously known as
Radiant Financial Group Limited (until 22 February 2021)
Jaming Group Holdings Limited (until 26 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Apiary Capital Partners I Investment GP LLP in Its Capacity As General Partner of Apiary Capital Partners I Investment LP
Apiary Capital Partners I GP Llp, in Its Capacity As General Partner of Apiary Capital Partners I-A LP
Accounts type
Group
Region
East Midlands
Address
Sovereign Place
20 The Point
Market Harborough
LE16 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born December 1978 (47)
Director · Appointed 25 June 2021
British
Born October 1980 (46)
Director · Appointed 25 June 2021
British
Born March 1976 (50)
Officer history (8 former)
14 February 2025
Resigned Edwards, David as Director
12 April 2024
Resigned Hellier, Simon Mark as Director
17 January 2024
Resigned Taylor, Helen as Director
17 January 2024
Appointed Hopley, Alan as Director
13 January 2023
Resigned Wojnarowicz, Krystyna as Director
1 April 2022
Appointed Taylor, Helen as Director
25 June 2021
Appointed Cumming, James Richard as Director
25 June 2021
Appointed Taylor, Robert Walter Thomas Urry as Director
25 June 2021
Appointed Edwards, David as Director
6 November 2020
Resigned Clarkson, Graham John as Director
15 October 2020
Resigned Watson, Martin John as Director
19 February 2020
Appointed Watson, Martin John as Director
13 December 2018
Appointed Wojnarowicz, Krystyna as Director
12 December 2018
Resigned Sibson, Paul Christopher as Secretary
12 December 2018
Resigned Sibson, Paul Christopher as Director
11 January 2018
Appointed Sibson, Paul Christopher as Secretary
11 January 2018
Appointed Sibson, Paul Christopher as Director
11 January 2018
Appointed Clarkson, Graham John as Director
11 January 2018
Appointed Hellier, Simon Mark as Director

Ownership 2 active

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

Apiary Capital Partners I Investment GP LLP in Its Capacity As General Partner of Apiary Capital Partners I Investment LP
Corporate entity · Notified 6 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Apiary Capital Partners I GP Llp, in Its Capacity As General Partner of Apiary Capital Partners I-A LP
Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (1)
6 November 2020
Ceased Graham John Clarkson — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Radiant Financial Group UK Holdings Limited This company
CBK (Swansea) Limited DissolvedOwns 75–100% of shares
Century Law Limited Owns 75–100% of shares
Newman Cozens Holdings Limited Owns 75–100% of shares
Newman Cozens Limited Owns 75–100% of shares
Radiant Central Services Limited Owns 75–100% of shares
Radiant Financial Planning Limited Owns 75–100% of shares
Seven Bridges IM Ltd Status not confirmedOwns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£9,181,209
Profit
(£222,834)
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £9,680,375 £9,404,043 £9,181,209
Balance sheet detail
202520242023202220212020
Fixed Assets£14,125,157£30,521£32,041
Current Assets£1,899,715£5,314,272£545,554£1,383,193£1,392,292
Debtors£3,349,807£1,899,715£1,980,231£544,914£1,017,415£1,384,661
Cash£0£3,334,041£640£365,778£7,631
Creditors (< 1 year)£26,822,865£21,195,471£23,229,408£4,656,137£977,314£153,996
Creditors (> 1 year)£1,286,684
Net Current Assets(£23,473,058)(£17,915,136)(£4,110,583)£405,879£1,238,296
Net Assets£9,181,209£9,404,043£9,680,375
Shareholder Funds£9,181,209£9,404,043£9,680,375£10,014,574£436,400£1,270,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Notification of a person with significant control
13 January 2026Confirmation statement with no updates10 January 2026
29 December 2025Group of companies' accounts31 March 2025
15 February 2025Termination of appointment of a director
13 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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