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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, Helen
    Director Of People born in November 1993
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Edwards, David
    Risk Consultant born in November 1966
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Taylor, Robert Walter Thomas Urry
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Cumming, James Richard
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Hellier, Simon Mark
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2018-01-11 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Clarkson, Graham John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Graham John Clarkson
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2018-01-11 ~ 2020-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Sibson, Paul Christopher
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2018-01-11 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (16 offsprings)
    Officer
    2018-01-11 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 9
    Hopley, Alan
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Martin John
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2020-02-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

Period: 2021-02-22 ~ now
Company number: 11144498
Registered names
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,529,062 GBP2025-03-31
28,699,799 GBP2024-03-31
Debtors
3,349,807 GBP2025-03-31
1,899,715 GBP2024-03-31
Net Current Assets/Liabilities
-23,473,058 GBP2025-03-31
-19,295,756 GBP2024-03-31
Total Assets Less Current Liabilities
11,056,004 GBP2025-03-31
9,404,043 GBP2024-03-31
Net Assets/Liabilities
9,181,209 GBP2025-03-31
9,404,043 GBP2024-03-31
Equity
Called up share capital
14,906 GBP2025-03-31
14,906 GBP2024-03-31
14,906 GBP2023-03-31
Share premium
1,197,794 GBP2025-03-31
1,197,794 GBP2024-03-31
1,197,794 GBP2023-03-31
Revaluation reserve
16,532,569 GBP2025-03-31
16,532,569 GBP2024-03-31
16,532,569 GBP2023-03-31
Retained earnings (accumulated losses)
-8,564,060 GBP2025-03-31
-8,341,226 GBP2024-03-31
-8,064,894 GBP2023-03-31
Equity
9,181,209 GBP2025-03-31
9,404,043 GBP2024-03-31
-7,418,184 GBP2023-03-31
Profit/Loss
-222,834 GBP2024-04-01 ~ 2025-03-31
-276,332 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
3,334,041 GBP2023-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
34,529,062 GBP2025-03-31
28,699,799 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
23,662 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
713,088 GBP2025-03-31
1,286,684 GBP2024-03-31
Creditors
Current
26,822,865 GBP2025-03-31
21,195,471 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    Info
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2021-02-22
    Registered number 11144498
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    S
    Registered number 11144498
    20, The Point, Market Harborough, Leicestershire, England, United Kingdom, LE16 7QU
    Private Limited Company in Companies House, England
    CIF 1
  • RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    S
    Registered number 11144498
    Sovereign Place, 20 The Point, Market Harborough, England, LE16 7QU
    Limited Company in England And Wales, England
    CIF 2
    Private Limited in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CBK (SWANSEA) LIMITED
    05577803
    Sovereign Place, The Point, Market Harborough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GEORGE STUBBS FINANCIAL SERVICES LIMITED
    - now SC150771 SC244281
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HLRB LTD
    SC654862
    Suite 6 South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LAWLERDAVIS HOLDCO LIMITED
    13799752
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NEWMAN COZENS HOLDINGS LIMITED
    11156142 10913332
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PANTHERAS HOLDINGS LIMITED
    - now 11196427
    PANTHERAS HOUSE LIMITED - 2018-06-18
    POINT ASSET MANAGEMENT LIMITED - 2018-03-05
    Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    RADIANT CENTRAL SERVICES LIMITED
    - now 09501331
    CWB GROUP SERVICES LIMITED
    - 2021-03-31 09501331
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    RADIANT FINANCIAL PLANNING LIMITED
    - now 03916451
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    RESOURCE MORTGAGES LIMITED
    11245334
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SEVEN BRIDGES IM LTD
    09276113
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    SIMPLE FINANCIAL SERVICES LIMITED
    - now SC212875 SC239545
    SIMPLE MORTGAGES LIMITED - 2003-07-01
    15 Newton Terrace, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    THROSTLES WBA LIMITED
    10552682
    Sovereign Place, 20 The Point, Market Harborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.