Radiant Holdco Limited

Active12292876 Private limited company
Incorporated
1 November 2019 (7 years)
Industry
Media representation services (73120)
Directors
Lawrence Hall Guffey
Alexander Ross Berger
Owned by
Lawrence Hall Guffey
Walid Nabil Kamhawi
Accounts type
Group
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Guffey, Lawrence Hall
Director · Appointed 5 October 2021
American
Born March 1968 (58)
Berger, Alexander Ross
Director · Appointed 15 July 2021
American
Born May 1983 (43)
Director · Appointed 1 November 2019
British
Born November 1972
Baker, James
Secretary · Appointed 1 November 2019
Director · Appointed 1 November 2019
British
Born November 1973
Officer history (1 former)
18 November 2022
Resigned Wurtz, Douglas as Director
5 October 2021
Appointed Guffey, Lawrence Hall as Director
15 July 2021
Appointed Berger, Alexander Ross as Director
15 July 2021
Appointed Wurtz, Douglas as Director
1 November 2019
Appointed Kamhawi, Walid Nabil as Director
1 November 2019
Appointed Baker, James as Secretary
1 November 2019
Appointed Dearden, Matthew Peter as Director

Ownership 2 active

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

Lawrence Hall Guffey
Individual · Notified 30 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1968 (58)
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Radiant Holdco Limited This company
Radiant Media Holdings Limited Owns 75–100% of shares
Alight Brand Media Ltd Owns 75–100% of shares
Alight Bus Shelter Media Ltd Owns 50–75% of shares
Alight RM Limited Owns 75–100% of shares
Foris Outdoor Limited Owns 75–100% of shares
Radiant Media Limited Owns 75–100% of shares

Financials

Profit
(£392,979)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £27,718,444 £27,543,961
Balance sheet detail
20242023
Debtors£17,019,204£17,037,942
Creditors (< 1 year)£2,528,070£2,135,091
Net Current Assets£14,491,134
Shareholder Funds£27,543,961£27,718,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026

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