opendata.bot
Company number
05365266

RADIUS VEHICLE SOLUTIONS LIMITED

Officer · BOSWELL, Matthew Henry and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RADIUS VEHICLE SOLUTIONS LIMITED
Company number
05365266
Registered office
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2005
Status
Active
Age
21 years
Previous names
GLOBAL GO! LTD (to 28 Jun 2022) · LINK CENTRAL VEHICLE MANAGEMENT LIMITED (to 28 Jun 2022)
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

director
Appointed 31/12/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active
director
Appointed 18/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Go! Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2019
Link Central (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/11/2019

Serving officers

director Appointed 31/12/2025
director Appointed 13/11/2025
director Appointed 13/11/2025
director Appointed 18/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned JONES, Gareth
31/12/2025 Director appointed BOSWELL, Matthew Henry
13/11/2025 Director appointed IRVINE, Simeon Thomas
13/11/2025 Director appointed COWLEY, Simon
13/05/2025 Charge registered A registered charge
18/09/2024 Director resigned THOMPSON, Benjamin Alwin Russell
18/09/2024 Director appointed WOOLNOUGH, Christopher
03/05/2024 Charge registered A registered charge
31/03/2024 Director resigned MORRIS, Timothy John
31/03/2024 Director appointed THOMPSON, Benjamin Alwin Russell
14/12/2023 Director resigned HAY, Simon
06/10/2023 Director appointed MORRIS, Timothy John
05/04/2023 Director resigned POLITO, Giuseppe
11/07/2022 Charge registered A registered charge
28/06/2022 Registered name changed LINK CENTRAL VEHICLE MANAGEMENT LIMITED GLOBAL GO! LTD
28/06/2022 Registered name changed GLOBAL GO! LTD RADIUS VEHICLE SOLUTIONS LIMITED
29/11/2021 Charge registered A registered charge
30/09/2021 Director resigned WEBB, Christopher Charles
30/09/2021 Director resigned KERRIDGE, Lee William
28/04/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RADIUS VEHICLE SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

5 outstanding · 20 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Praetura Asset Finance Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Paragon Business Finance PLC
fully-satisfied
A registered charge — persons entitled: Toyota Financial Services (UK) PLC
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Barclays Mercantile Business Finance Limited
outstanding
A registered charge — persons entitled: Santander Asset Finance PLC
fully-satisfied
A registered charge — persons entitled: United Dominions Trust Limited
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank LTD
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of assignment — persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
fully-satisfied
Charge over sub-hire agreements — persons entitled: Lombard North Central PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Radius Vehicle Solutions Limited — CW1 6EG
Tier 2 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of RADIUS VEHICLE SOLUTIONS LIMITED?
According to the official registry, the company number of RADIUS VEHICLE SOLUTIONS LIMITED is 05365266.
Where is RADIUS VEHICLE SOLUTIONS LIMITED registered?
The registered office is EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND.
Who runs RADIUS VEHICLE SOLUTIONS LIMITED?
BOSWELL, Matthew Henry is listed among the officers of RADIUS VEHICLE SOLUTIONS LIMITED.
What is the SIC code of RADIUS VEHICLE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls RADIUS VEHICLE SOLUTIONS LIMITED?
Go! Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RADIUS VEHICLE SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RADIUS VEHICLE SOLUTIONS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 20 already satisfied.

About RADIUS VEHICLE SOLUTIONS LIMITED (05365266)

RADIUS VEHICLE SOLUTIONS LIMITED is a private limited company incorporated on 15 February 2005 and registered in the United Kingdom under company number 05365266. Its registered office is at EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Go! Holdings Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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