CIVICA FINANCIAL SYSTEMS LIMITED

Company summary

Company number: 01518255
Status: ACTIVE
Incorporated / age: 22 September 198045 years
Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Nature of business
Dormant Company
Previous company names
RADIUS COMPUTER SERVICES LTD
MGB COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STODDARD, Michael ACTIVE	Secretary	01 Jul 2006				Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
O'REILLY, Gerald Eric ACTIVE	Director	24 Jun 2025		England	September 1970	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
STODDARD, Michael ACTIVE	Director	30 Jan 2023		England	September 1957	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SPICER, David Anthony RESIGNED	Secretary		01 Jul 2006			80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF
BENNETT, Keith John RESIGNED	Director		30 Nov 1992		January 1952	19 Norvic Road, Marsworth, Tring, Hertfordshire, HP23 4LS
BENTON, Philip Barnsley RESIGNED	Director		01 Jul 2006	England	December 1949	1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX
BLAND, Lawrence RESIGNED	Director		18 Jun 1992	England	May 1948	62 Castlebar Park, London, W5 1BU
DIXON, Michael RESIGNED	Director	01 Nov 1993	01 Sep 1996		December 1944	Meadowcroft, West Street, Leven, N Humberside, HU17 5LR
DOWNING, Simon Richard RESIGNED	Director	13 Sep 2004	19 Mar 2018	England	February 1965	71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
FEATHER, Christine Anne RESIGNED	Director		10 Feb 1993		March 1954	13 Ditchford Close, Redditch, Worcestershire, B97 5XT
FRANKS, Martin David RESIGNED	Director	18 Jan 2022	30 Jun 2025	England	April 1974	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
HENSMAN, Michael Richard RESIGNED	Director	18 Jan 1993	31 Mar 1996		December 1949	Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG
KELLY, Philip Edward RESIGNED	Director		13 Sep 2004	England	May 1952	15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
MCCREATH, Alison Alexander RESIGNED	Director		25 Apr 1997		February 1948	28 Weybridge Park, Weybridge, Surrey, KT13 8SQ
ROWLAND, Phillip David RESIGNED	Director	30 Nov 2009	28 Feb 2022	England	March 1971	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SHARP, Edward RESIGNED	Director		17 Feb 1998		September 1940	Leven Grange, Leven, N Humberside, HU17 5PA
SPICER, David Anthony RESIGNED	Director	08 Mar 1994	01 Jul 2006	England	January 1961	80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF
STODDARD, Michael RESIGNED	Director	13 Sep 2004	30 Nov 2009	England	September 1957	Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
STORY, Wayne Andrew RESIGNED	Director	04 Jul 2016	31 Dec 2022	England	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

STODDARD, Michael ACTIVE
Role: Secretary
Appointed on: 01 Jul 2006
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

O'REILLY, Gerald Eric ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

STODDARD, Michael ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: September 1957
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SPICER, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2006
Address: 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

BENNETT, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1952
Address: 19 Norvic Road, Marsworth, Tring, Hertfordshire, HP23 4LS

BENTON, Philip Barnsley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: December 1949
Address: 1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX

BLAND, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Country of Residence: England
Date of birth: May 1948
Address: 62 Castlebar Park, London, W5 1BU

DIXON, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Sep 1996
Date of birth: December 1944
Address: Meadowcroft, West Street, Leven, N Humberside, HU17 5LR

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: February 1965
Address: 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

FEATHER, Christine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: March 1954
Address: 13 Ditchford Close, Redditch, Worcestershire, B97 5XT

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1974
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

HENSMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Mar 1996
Date of birth: December 1949
Address: Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG

KELLY, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: May 1952
Address: 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

MCCREATH, Alison Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: February 1948
Address: 28 Weybridge Park, Weybridge, Surrey, KT13 8SQ

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1971
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SHARP, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Date of birth: September 1940
Address: Leven Grange, Leven, N Humberside, HU17 5PA

SPICER, David Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: January 1961
Address: 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

STODDARD, Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: September 1957
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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