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Paradigm Infrastructure Limited

Paradigm Infrastructure Limited is an active company incorporated on 27 November 2019 with the registered office located in Northampton, Northamptonshire. Paradigm Infrastructure Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12337061
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1961
Director • PSC • American • Lives in United States • Born in Mar 1963
Director • British • Lives in UK • Born in Jul 1965
Mr. Stephen Vincent Harris
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradigm Infrastructure Ii Limited
Stephen Vincent Harris, Mr Steven Christopher Marshall, and 1 more are mutual people.
Active
RTGF Holdings Limited
Stephen Vincent Harris and Mr Steven Christopher Marshall are mutual people.
Active
RTGF Midco Limited
Stephen Vincent Harris and Mr Steven Christopher Marshall are mutual people.
Active
Cordiant Digital Holdings Two Limited
Mr Steven Christopher Marshall is a mutual person.
Active
Cordiant Digital Holdings UK Limited
Mr Steven Christopher Marshall is a mutual person.
Active
Cordiant Digital Holdings One Limited
Mr Steven Christopher Marshall is a mutual person.
Active
Paradigm Infrastructure Management Services Limited
Stephen Vincent Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.84K
Increased by £141.08K (+1200%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 6 (+120%)
Total Assets
£8.27M
Increased by £1.06M (+15%)
Total Liabilities
-£2.86M
Increased by £996.26K (+54%)
Net Assets
£5.41M
Increased by £61.22K (+1%)
Debt Ratio (%)
35%
Increased by 8.75% (+34%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr William Harrold Hess (PSC) Details Changed
4 Years Ago on 3 Feb 2021
Mr. Stephen Vincent Harris (PSC) Details Changed
5 Years Ago on 27 Nov 2019
Mr Steven Christopher Marshall (PSC) Details Changed
5 Years Ago on 27 Nov 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Change of share class name or designation
Submitted on 28 Mar 2023
Change of details for Mr Steven Christopher Marshall as a person with significant control on 27 November 2019
Submitted on 23 Nov 2022
Change of details for Mr. Stephen Vincent Harris as a person with significant control on 27 November 2019
Submitted on 23 Nov 2022
Change of details for Mr William Harrold Hess as a person with significant control on 3 February 2021
Submitted on 23 Nov 2022
Confirmation statement made on 23 November 2022 with updates
Submitted on 23 Nov 2022
Repayment History
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