Company · Crewe
Radius Payment Solutions Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Timothy John Morris 2023-2024 View profile
- Oliver Brandon Hincks 2023-2024 View profile
- Malcolm Robert Bennett 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 10/02/2023
- Registered office
- Crewe
- Previous names
- Radius Limited (until 28/11/2023)
Radius Global Limited (until 14/04/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Radius Limited
75-100% shares, 75-100% voting · notified 2023-02-10
Group
- Radius Payment Solutions Limited
is controlled by Radius Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-02-10 · source: Companies House PSC register - Radius Limited
is controlled by William Stanley Holmes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-30 · source: Companies House PSC register
Ultimately controlled by William Stanley Holmes.
28 other companies in this group
- Powerhouse Energy Management Limited
- Radius Charge Limited
- Radius Telematics Limited
- 08355999
- Focus EV Limited
- NUB News Limited
- Dolphin Square Holdco LTD
- Radius Energy Limited
- Radius Connect Limited
- 09288766
- Radius Payment Solutions Topco Limited
- Radius Limited
- UK Telematics Limited
- European Diesel Card Limited
- Radius Payment Solutions Midco Limited
- UK Fuels Limited
- 08872248
- Cantrack Global LTD
- DCP (Crewe) LTD
- Adam Phones Limited
- Reliance IP Networks Limited
- Radius Business Solutions (NI) Limited
- Radius Business Solutions (UK) Limited
- Fleetview Limited
- Radius Payment Solutions Bidco Limited
- 13433277
- Radius Velos Limited
- 08355758
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1 |
| 2026-03-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lee John Everett Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14655929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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