Radiant Energy Holdings Ltd

Active14423102 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anca Cazac
Rohan Khemani
Owned by
Barry Anthony Matthews
Rohan Khemani
Accounts type
Total exemption full
Region
Greater London
Address
Speen House
Porter Street
London
W1U 6AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cazac, Anca
Director · Appointed 2 October 2023
Romanian
Born April 1978 (48)
Khemani, Rohan
Director · Appointed 5 June 2023
German
Born June 1990 (36)
Director · Appointed 5 June 2023
British
Born May 1980 (46)
Bonito, Julien Francois Pierre
Director · Appointed 5 June 2023
French
Born March 1991 (35)

Ownership 2 active

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

Individual · Notified 5 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Rohan Khemani
Individual · Notified 5 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1990 (36)
Former controllers (1)
5 June 2023
Ceased Hatchworks Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£310,636)
Cash
£536
Profit Before Tax
(£75,538)
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£218,090) (£235,098) (£310,636)
Balance sheet detail
202520242023
Current Assets£84,631£156,320£224,343
Debtors£84,095£155,733£164,448
Cash£536£587£59,895
Creditors (< 1 year)£395,870£392,021£443,036
Net Current Assets(£311,239)(£235,701)(£218,693)
Net Assets(£310,636)(£235,098)(£218,090)
Shareholder Funds(£310,636)(£235,098)(£218,090)

Turnover£200,845
Cost of Sales£202,500
Gross Profit(£1,655)
Admin Expenses£78,187£20,497£167,530
Operating Profit(£78,187)(£20,497)(£169,185)
Profit Before Tax(£75,538)(£17,008)(£167,780)
Tax£50,710
Profit for Period(£75,538)(£17,008)(£218,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with no updates13 June 2026

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