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Paragon International Insurance Brokers Limited

Paragon International Insurance Brokers Limited is an active company incorporated on 21 June 1996 with the registered office located in London, City of London. Paragon International Insurance Brokers Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03215272
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 13 Aug 2025 (1 month ago)
Previous address was 140 Leadenhall Street London EC3V 4QT
Telephone
02072808200
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Bradleigh John Barker
Director • Secretary • British • Lives in England • Born in May 1982
Spenser Lee
Director • Insurance Broker • British • Lives in UK • Born in Oct 1972
Alan Milsom
Director • Insurance Broker • British • Lives in UK • Born in Aug 1944
Ian Robert Redbourn
Director • British • Lives in England • Born in Nov 1978
James Kalbassi
Director • Insurance Broker • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon International Holdings Limited
Tara Lian Falk, James Kalbassi, and 2 more are mutual people.
Active
PSC Rainbow Holdings Limited
Tara Lian Falk, James Kalbassi, and 1 more are mutual people.
Active
Active
PSC UK Insurance Brokers Limited
Christopher Michael London is a mutual person.
Active
The Strategic Partner Ltd
Janine Parker is a mutual person.
Active
Rocat Holdings Ltd
Tara Lian Falk is a mutual person.
Active
Eldin Risk Partners Limited
Tara Lian Falk is a mutual person.
Active
Tara Falk Limited
Tara Lian Falk is a mutual person.
Active
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Brands
Paragon International Insurance Brokers
Paragon International Insurance Brokers provides specialist insurance solutions, focusing on the financial services industry and investment ecosystem.
Incision Indemnity
Incision Indemnity provides medical indemnity insurance designed for medical professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£52.8M
Increased by £22.82M (+76%)
Turnover
£37.84M
Decreased by £17K (-0%)
Employees
119
Increased by 8 (+7%)
Total Assets
£74.31M
Increased by £24.02M (+48%)
Total Liabilities
-£65.83M
Increased by £23.37M (+55%)
Net Assets
£8.47M
Increased by £654K (+8%)
Debt Ratio (%)
89%
Increased by 4.15% (+5%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
8 Days Ago on 29 Sep 2025
Accounting Period Shortened
13 Days Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 31 Mar 2025
Janine Parker Resigned
7 Months Ago on 12 Feb 2025
Miss Janine Parker Appointed
1 Year 1 Month Ago on 22 Aug 2024
Ms Mhairi Elizabeth Donald Hawken Appointed
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Sep 2025
Registered office address changed from 140 Leadenhall Street London EC3V 4QT to 2 Minster Court Mincing Lane London EC3R 7PD on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Janine Parker as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Ms Mhairi Elizabeth Donald Hawken as a director on 22 August 2024
Submitted on 22 Aug 2024
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Repayment History
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