RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

Overview

Company Name	RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11144498
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED located?

Registered Office Address	Sovereign Place 20 The Point LE16 7QU Market Harborough Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RADIANT FINANCIAL GROUP LIMITED	Nov 26, 2020	Nov 26, 2020
JAMING GROUP HOLDINGS LIMITED	Jan 11, 2018	Jan 11, 2018

What are the latest accounts for RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Group of companies' accounts made up to Mar 31, 2025	35 pages	AA

Feb 15, 2025	Termination of appointment of David Edwards as a director on Feb 14, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Nov 21, 2024	Director's details changed for Mr David Edwards on Nov 21, 2024	2 pages	CH01

Apr 25, 2024	Termination of appointment of Simon Mark Hellier as a director on Apr 12, 2024	1 pages	TM01

Jan 30, 2024	Appointment of Mr Alan Hopley as a director on Jan 17, 2024	2 pages	AP01

Jan 30, 2024	Termination of appointment of Helen Taylor as a director on Jan 17, 2024	1 pages	TM01

Jan 22, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 11, 2023	Director's details changed for Mr James Richard Cumming on Sep 11, 2023	2 pages	CH01

Sep 11, 2023	Director's details changed for Miss Helen Taylor on Jun 15, 2023	2 pages	CH01

Sep 11, 2023	Director's details changed for Mr Robert Walter Thomas Urry Taylor on Jun 27, 2023	2 pages	CH01

Mar 04, 2023	Satisfaction of charge 111444980002 in full	4 pages	MR04

Feb 20, 2023	Registration of charge 111444980004, created on Feb 10, 2023	20 pages	MR01

Feb 10, 2023	Registration of charge 111444980003, created on Feb 10, 2023	80 pages	MR01

Jan 20, 2023	Termination of appointment of Krystyna Wojnarowicz as a director on Jan 13, 2023	1 pages	TM01

Jan 17, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Apr 05, 2022	Appointment of Miss Helen Taylor as a director on Apr 01, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Nov 08, 2021	Registration of charge 111444980002, created on Nov 05, 2021	57 pages	MR01

Nov 04, 2021	Second filing of Confirmation Statement dated Jan 10, 2021	3 pages	RP04CS01

View All Filings

Who are the officers of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, James Richard 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Jun 25, 2021		Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1980-10	283186150003
HOPLEY, Alan 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Jan 17, 2024		Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1978-12	284915410001
TAYLOR, Robert Walter Thomas Urry 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Jun 25, 2021		Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1976-3	160584380003
SIBSON, Paul Christopher Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	Jan 11, 2018	Dec 12, 2018	Secretary	Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom				241917070001
CLARKSON, Graham John Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	Jan 11, 2018	Nov 06, 2020	Director	Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	England	British	1963-5	216827050001
EDWARDS, David 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Jun 25, 2021	Feb 14, 2025	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1966-11	225212950003
HELLIER, Simon Mark 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Jan 11, 2018	Apr 12, 2024	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	United Kingdom	British	1962-12	223463480001
SIBSON, Paul Christopher Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	Jan 11, 2018	Dec 12, 2018	Director	Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	England	British	1976-8	241917050001
TAYLOR, Helen 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Apr 01, 2022	Jan 17, 2024	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1993-11	294455570002
WATSON, Martin John Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	Feb 19, 2020	Oct 15, 2020	Director	Ventura Park Road B78 3HL Tamworth Baldwins United Kingdom	England	British	1960-12	18200650001
WOJNAROWICZ, Krystyna 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	Dec 13, 2018	Jan 13, 2023	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire England	England	British	1965-2	242327160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A Lp

Nov 06, 2020

20 Castle Terrace

EH1 2EN Edinburgh

Saltire Court

Scotland

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham John Clarkson

Jan 11, 2018

Ventura Park Road

B78 3HL Tamworth

Baldwins

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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