UK Companies House feature
RADIUS SPECIALTY LIMITED
Profile
- Company number
- 10877650
- Status
- Active
- Incorporation
- 2017-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a Going Concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval date of these financial statements.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| ASHTON, Robert Simon | Director | 2017-07-21 | Jun 1974 | British |
| BRUCE, David John William | Director | 2018-05-02 | Apr 1951 | British |
| DAWE, Grahame Trevethan | Director | 2021-04-29 | May 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFORD, Ian | Director | 2019-07-24 | 2021-04-12 |
| BURROWS, Daniel David | Director | 2017-09-22 | 2020-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-16 | Active |
| Mr Simon Robert Ashton | Individual | Shares 25–50%, Voting 25–50% | 2019-12-03 | Ceased 2019-12-03 |
| Fidelis Insurance Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-27 | Ceased 2018-01-11 |
| Mr Robert Simon Ashton | Individual | Shares 25–50%, Voting 25–50% | 2017-07-21 | Ceased 2025-07-16 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | SH08 | capital | capital name of class of shares |
| 2025-09-29 | SH10 | capital | capital variation of rights attached to shares |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-04 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-04 | SH08 | capital | capital name of class of shares |
| 2025-08-04 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-04 | SH08 | capital | capital name of class of shares |
| 2025-07-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2024-10-22 | AAMD | accounts | accounts amended with accounts type full |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-02 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-02 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-02 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-02 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-02 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory