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Paragon International Holdings Limited

Paragon International Holdings Limited is an active company incorporated on 2 October 2000 with the registered office located in London, City of London. Paragon International Holdings Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
04081301
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 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)
Address
2 Minster Court
Mincing Lane
London
United Kingdom
EC3R 7PD
United Kingdom
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 140 Leadenhall Street London EC3V 4QT
Telephone
02072808200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Insurance Broker • British • Lives in England • Born in Mar 1948
Director • Insurance Broker • Australian • Lives in Australia • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon International Insurance Brokers Limited
Tara Lian Falk, James Kalbassi, and 2 more are mutual people.
Active
PSC Rainbow Holdings Limited
Tara Lian Falk, James Kalbassi, and 2 more are mutual people.
Active
PSC UK Insurance Brokers Limited
Christopher Michael London 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
KRH London Markets Limited
Spenser Lewis Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14
Increased by £14 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Decreased by £701 (-0%)
Total Liabilities
-£78.79K
Increased by £785 (+1%)
Net Assets
£2.03M
Decreased by £1.49K (-0%)
Debt Ratio (%)
4%
Increased by 0.04% (+1%)
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
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Spenser Lewis Lee Appointed
2 Years 4 Months Ago on 8 Jun 2023
Mr Bradleigh John Barker Appointed
2 Years 4 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 21 Mar 2023
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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 United Kingdom EC3R 7PD on 2 July 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Feb 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Repayment History
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