Radius (I.B.) Limited

Active12539524 Private limited company
Incorporated
30 March 2020 (6 years)
Industry
Non-life insurance (65120)
Directors
John David Page
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1973 (53)
Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Page, John David
Director · Appointed 6 March 2023
British
Born March 1966 (60)
Officer history (9 former)
16 June 2026
Appointed Pearce, Simon James as Director
18 March 2026
Resigned Bland, Simon Christopher as Director
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
31 July 2025
Resigned Powell, Eliot James as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
4 March 2025
Appointed Coster, Marc as Director
20 December 2024
Appointed Powell, Eliot James as Director
6 March 2023
Resigned Mansfield, Jayne Elizabeth as Director
6 March 2023
Appointed Bland, Simon Christopher as Director
6 March 2023
Appointed Page, John David as Director
6 March 2023
Appointed Seed, Craig Arthur as Director
6 March 2023
Resigned Neal, Steven Mark as Director
6 March 2023
Resigned Cody, Kevin William as Director
6 March 2023
Resigned English, Colin John as Director
6 March 2023
Resigned Sutton, Lee as Director
1 November 2021
Appointed Neal, Steven Mark as Director
1 July 2021
Appointed Sutton, Lee as Director
1 July 2021
Appointed Mansfield, Jayne Elizabeth as Director
1 July 2021
Appointed English, Colin John as Director
30 March 2020
Appointed Cody, Kevin William as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11495016
Former controllers (2)
6 March 2023
Ceased Paul Alfred Hodgson — Owns 25–50% of shares
15 November 2021
Ceased Kevin William Cody — Owns 75–100% of shares

Financials

Net Assets
£95,816
Cash
£36,102
Employees
15
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 £37,273 £95,816
Balance sheet detail
202220212020
Fixed Assets£17,871£19,856
Current Assets£208,797£110,560
Debtors£172,695£100,295
Cash£36,102£10,265£100
Creditors (< 1 year)£127,456£89,371
Net Current Assets£81,341£21,189
Net Assets£95,816£37,273
Shareholder Funds£95,816£37,273£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
18 August 2026Confirmation statement with no updates6 August 2026
12 August 2026Director's details changed

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