CompanyTrack
R

RADIANZ LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
R

RADIANZ LIMITED

Activities of head offices

Founded 3 Feb 2000 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted
Net assets £382.14M £21.19M 2024 year on year
Total assets £382.14M £21.19M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover RADIANZ LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£382.14M

Increased by £21.19M (+6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 40 resigned
Status
Andre NelDirectorBritishUnited Kingdom5430 Apr 2025Active
Colin Patrick SmythDirectorIrishUnited Kingdom4915 Apr 2025Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Apr 2005Active

Shareholders

Shareholders (2)

British Telecommunications Plc
100.0%
35,000,00025 Feb 2016
British Telecommunications Plc
0.0%
1,00025 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
RADIANZ LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts filedView(139 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Oct 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 8 Sept 2025