RADIAL COMMERCE LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£4M
-34.2% vs 2023
Net assets
-£6M
-17.1% vs 2023
Employees
86
-12.2% vs 2023
Profit before tax
-£871K
-3.3% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,885,662 | £11,173,977 | |
| Operating profit | — | — | — | — | -£629,328 | -£614,531 | |
| Profit before tax | — | — | — | — | -£843,392 | -£871,364 | |
| Net profit | — | — | — | — | -£843,392 | -£871,364 | |
| Cash | — | — | — | — | £5,633,364 | £3,709,566 | |
| Total assets less current liabilities | — | — | — | — | £5,145,975 | £4,125,611 | |
| Net assets | — | — | — | — | -£5,086,670 | -£5,958,034 | |
| Equity | -£5,876,778 | -£2,520,689 | -£3,638,492 | -£4,243,278 | -£5,086,670 | -£5,958,034 | |
| Average employees | — | — | — | — | 98 | 86 | |
| Wages | — | — | — | — | £3,064,047 | £3,001,882 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.3%
£12,885,662 £11,173,977
-
Cash
-34.2%
£5,633,364 £3,709,566
-
Net assets
-17.1%
-£5,086,670 -£5,958,034
-
Employees
-12.2%
98 86
-
Operating profit
+2.4%
-£629,328 -£614,531
-
Profit before tax
-3.3%
-£843,392 -£871,364
-
Wages
-2%
£3,064,047 £3,001,882
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -4.9% | -5.5% | |
| Net margin | — | — | — | — | -6.5% | -7.8% | |
| Return on capital employed | — | — | — | — | -12.2% | -14.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 161.5% | 197.9% | |
| Current ratio | — | — | — | — | 2.51x | 2.86x | |
| Interest cover | — | — | — | — | -1.40x | -1.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- RADIAL COMMERCE LIMITED 2016-03-23 → present
- ZENDOR/GSI COMMERCE LIMITED 2008-01-03 → 2016-03-23
- ZENDOR.COM LIMITED 1999-10-11 → 2008-01-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the current market environment, there is uncertainty over levels of trading and the company has made an operating loss for the year. The Directors believe that they have a strong long-term business model in place. The company is able to offer UK and global retailers and brands comprehensive, end-to-end e-commerce solutions that have already demonstrated success for group companies in the United States. The business is able to provide an end-to-end solution for the UK's online market and also to serve as a model that will be used to empower retailers and brands in establishing and building their e-commerce business across Europe. The financial statements have been prepared on a going concern basis as the company has the continued financial support from the group parent company, bpost NA/SV.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Wayne Steven | Director | 2025-08-06 | Feb 1974 | British |
| KIEFER, Rainer Michael | Director | 2026-01-01 | May 1969 | German |
| MCQUILLAN, Barry | Director | 2025-08-06 | Jun 1973 | British |
| PAULUS DE CHÂTELET, Maxime Pierre | Director | 2024-07-08 | Feb 1976 | Belgian |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATALDO, Paul D | Secretary | 2010-09-01 | 2011-11-06 |
| MILLER, Arthur Henry | Secretary | 2007-12-14 | 2010-09-01 |
| TYNAN, Peter John | Secretary | 1999-10-11 | 2007-12-14 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Secretary | 1999-10-11 | 1999-10-11 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-11-22 | 2020-05-05 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 | 2018-09-30 |
| ALLEN, Nicholas Robert | Director | 2004-03-04 | 2009-02-02 |
| BASNETT, Keith | Director | 1999-10-11 | 2004-03-22 |
| BEVERIDGE, Iain Anderson | Director | 2010-09-01 | 2013-08-01 |
| CATALDO, Paul David | Director | 2017-12-31 | 2019-06-14 |
| CATALDO, Paul David | Director | 2007-12-14 | 2017-05-24 |
| CATLING, John Howard | Director | 2000-02-09 | 2001-09-12 |
| CONN, Michael | Director | 2007-12-14 | 2011-06-17 |
| DARTIENNE, Philippe Pierre | Director | 2023-08-07 | 2024-07-08 |
| DAVIS, Steven | Director | 2007-12-14 | 2010-10-18 |
| DE HEPCEE, Baudouin | Director | 2019-06-14 | 2021-09-30 |
| DE LOVE, Dries Arsène Georges | Director | 2024-05-28 | 2025-08-06 |
| DEPAUL, Phillip | Director | 2012-09-10 | 2015-11-26 |
| EVANS, Kalvin | Director | 2017-02-24 | 2019-06-14 |
| FELDMAN, Seth Charles | Director | 2015-11-26 | 2016-04-14 |
| GREEN, Graham | Director | 2000-02-09 | 2006-08-31 |
| HALLEUX, Marjorie Denise | Director | 2019-06-14 | 2024-04-30 |
| HARTMANN, Tobias | Director | 2015-02-19 | 2015-11-26 |
| KLIGER, Michael | Director | 2013-08-06 | 2015-02-25 |
| KOWALSKI, Timothy John | Director | 1999-10-11 | 2003-12-02 |
| LEE, Andrew Stephen | Director | 2000-02-09 | 2003-08-31 |
| MARTIN, James | Director | 1999-10-11 | 2002-09-02 |
| MILLER, Arthur Henry | Director | 2007-12-14 | 2010-09-01 |
| MORTIER, Thomas Guy Alexandre | Director | 2025-08-06 | 2025-12-31 |
| NOTT, Edward Brian | Director | 2000-02-09 | 2001-09-11 |
| PENSOTTI, Frederico Luigi | Director | 2016-04-14 | 2017-12-31 |
| PERRY, Laurence | Director | 2003-03-28 | 2007-12-14 |
| RISK, Keith James | Director | 2003-08-31 | 2007-12-14 |
| ROBERTS, Clive Timothy | Director | 2003-03-28 | 2007-03-30 |
| ROSENBERG, Scott | Director | 2011-06-17 | 2012-09-07 |
| SINCLAIR, Stuart William | Director | 2000-02-09 | 2005-05-11 |
| STIENES, Robert Andrew | Director | 2015-11-26 | 2017-02-24 |
| STORRAR, Colin | Director | 2007-01-18 | 2007-12-14 |
| VAN BEVEREN, Kathleen | Director | 2021-09-30 | 2023-08-07 |
| WHITE, Alan | Director | 2002-11-18 | 2007-12-15 |
| WILLIS, Ben Samuel | Director | 2017-02-24 | 2019-06-14 |
| WINTERS, Daniel Jay | Director | 2010-09-01 | 2011-06-17 |
| WUESTHOFF, Robert | Director | 2010-10-18 | 2011-06-17 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-10-11 | 1999-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpost Sa/Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-13 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2025-05-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-23 | MA | incorporation | Memorandum articles | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.