Radiant Financial Planning Limited

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Radiant Financial Planning Limited

03916451•Private Limited With Share Capital

Sovereign Place 20 The Point, Market Harborough, LE167QU
01858469910

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Incorporated

31/01/2000

Company Age

26 years

Directors

4

Employees

127

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Radiant Financial Planning Limited (03916451) is a private limited with share capital incorporated on 31/01/2000 (26 years old) and registered in market harborough, LE167QU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 31/01/2000
LE167QU
127 employees

Financial Overview

Total Assets

£23.29M

Liabilities

£5.37M

Net Assets

£17.92M

Turnover

£13.23M

Cash

£1.28M

Key Metrics

127

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
simon mark hellier
director
R
robert walter thomas urry taylor
director
S
simon mark cogman-hellier
director
C
christopher lomas
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2016
Resolution
Category:Resolution
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Memorandum Articles
Category:Incorporation
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:18-03-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

Sovereign Place 20 The Point, Market Harborough, LE167QURegistered

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Contact

01858469910
Sovereign Place 20 The Point, Market Harborough, LE167QU