Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
RADIANT INFRASTRUCTURE 1 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Level 25 1 Canada Square, Canary Wharf, London E14 5AA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/05/2026View PDF (3 pages)
Certificate of change of name
- 08/05/2026View PDF (10 pages)
Confirmation statement made on 2026-04-24 with updates
- 28/04/2026View PDF (1 pages)
Resolutions
- 14/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-04-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
08/05/2027Filing deadline
Last statement 24/04/2026Due 08/05/2027
- Next statement date
- 24/04/2027
- Last statement dated
- 24/04/2026
Financial performance
The latest figures RADIANT INFRASTRUCTURE 1 LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-11.34M2024
-159.96%vs 20232023: £-4.36M
Total Assets
£47.99M2024
997.23%vs 20232023: £4.37M
Cash in Bank
£24.93M2024
8.09K%vs 20232023: £304.34K
Total Liabilities
£59.27M2024
586.03%vs 20232023: £8.64M
Employees
182024
-2vs 20232023: 20
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 586.03% on 2023. See the full financial analysis for RADIANT INFRASTRUCTURE 1 LIMITED.
The full financial record
Four ways through RADIANT INFRASTRUCTURE 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +691% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | -2 |
| 2023 | 20 | -6 |
| 2022 | 26 | – |
Reported employee count decreased from 26 in 2022 to 18 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2018–02/09/2019 | 1 | |
| Director | 15/10/2018–30/01/2019 | 7 | |
| Director | 30/01/2019–02/04/2026 | 17 | |
| Director | 15/10/2018–Present | 27 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/10/2018–Present | 27 | |
| 15/10/2018–Present | 27 | |
| 29/10/2018–02/09/2019 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 02/11/2022
- Last 12 months
- 13
- +5 vs the year before
- Most recent filing
- 29/05/2026
- 4 months ago
What changed in the last year
- Company nameLatest 29/05/2026
- Confirmation statementLatest 08/05/2026
- Share capital (2)Latest 14/04/2026
- Officer changes (4)Latest 10/04/2026
- Registered officeLatest 10/04/2026
- Charges and mortgagesLatest 08/04/2026
Filing timeline
- 29/05/2026View PDF (3 pages)
Certificate of change of name
- 08/05/2026View PDF (10 pages)
Confirmation statement made on 2026-04-24 with updates
- 28/04/2026View PDF (1 pages)
Resolutions
- 14/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-04-02
- 14/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-04-01
- 10/04/2026View PDF (2 pages)
Appointment of Mr Vishal Jayagopa Padiyar as a director on 2026-04-02
- 10/04/2026View PDF (1 pages)
Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Level 25 1 Canada Square Canary Wharf London E14 5AA on 2026-04-10
- 09/04/2026View PDF (2 pages)
Notification of Radiant Infrastructure Limited as a person with significant control on 2026-04-02
- 09/04/2026View PDF (1 pages)
Cessation of Mehdi Yahya as a person with significant control on 2026-04-02
- 09/04/2026View PDF (1 pages)
Termination of appointment of Paul Anthony Mcnabb as a director on 2026-04-02
- 08/04/2026View PDF (1 pages)
Satisfaction of charge 116223920001 in full
- 03/03/2026View PDF (51 pages)
Resolutions
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
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About RADIANT INFRASTRUCTURE 1 LIMITED
A short description of the company, written from its Companies House record.
RADIANT INFRASTRUCTURE 1 LIMITED is a private limited company registered in the United Kingdom, based in Level 25 1 Canada Square, Canary Wharf, London E14 5AA. Companies House classifies its business as Other information technology service activities. It has been on the register for 7 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £-11.34M and 18 employees. Its accounts are past the filing deadline shown on the registry record.
RADIANT INFRASTRUCTURE 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RADIANT INFRASTRUCTURE 1 LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
RADIANT INFRASTRUCTURE 1 LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £-11.34M, total assets of £47.99M, cash in bank of £24.93M and total liabilities of £59.27M.
The most recent document on the record is dated 29/05/2026: Certificate of change of name, 4 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 08/05/2027.
Companies House lists 4 officers (1 currently in post) and 3 people with significant control (2 current).