UK Companies House feature
RADIAN CAPITAL PLC
Profile
- Company number
- 07890812
- Status
- Active
- Incorporation
- 2011-12-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The entity operates as a funding vehicle by on-lending proceeds from bond sales to fellow Group members. The appropriateness of preparing the accounts of the entity on a going concern basis is therefore intrinsically linked to the going concern of the Group as a whole. The Group has prepared cash flow forecasts covering a period of 19 months from the date of approval of these financial statements. At a Group level, the Board believes that there is no material uncertainty that would cast doubt on the Group's ability to continue as a going concern and it is well placed to absorb the impact of changes that lay ahead. The Board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis.”
Significant events
- “In November 2024, Moody's affirmed the Group's credit rating of A3 and maintained the stable outlook in anticipation of Octavia Housing joining the Abri Group in December 2024.”
- “There have been no events since the reporting date that the Board considers to have had a significant effect on the Company's financial position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON-CONNOLLY, Gemma Caroline | Secretary | 2025-02-10 | — | — |
| MOORE, Caroline Louise | Director | 2019-11-04 | Jun 1965 | British |
| ORR, John Gary | Director | 2018-10-15 | Jul 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON-CONNOLLY, Gemma | Secretary | 2019-11-04 | 2023-09-01 |
| NEWBERRY, Andrew Robin | Secretary | 2011-12-22 | 2016-07-28 |
| PEARSON, Sarah Catherine | Secretary | 2023-09-02 | 2025-02-10 |
| RULE, Malcolm Stuart | Secretary | 2016-07-28 | 2019-11-04 |
| COSTAIN, Beverley Anne | Director | 2017-04-27 | 2019-09-19 |
| EVANS, Peter James | Director | 2017-04-27 | 2019-09-06 |
| FACEY, Ralph Martin | Director | 2019-09-19 | 2026-03-31 |
| LODGE, Stephen William | Director | 2019-11-04 | 2024-10-18 |
| NEWBERRY, Andrew Robin | Director | 2011-12-22 | 2017-04-27 |
| SMITH, Andrea Julie | Director | 2011-12-22 | 2017-04-27 |
| SWEENEY, Michael James | Director | 2017-08-18 | 2018-10-15 |
| TODD, Lindsay James | Director | 2011-12-22 | 2017-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abri Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2021-02-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory