PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB

Previous name: DST OUTPUT (LONDON) LIMITED (changed on 05-May-2017)
Previous name: INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED (changed on 22-Jun-2012)
Previous name: DSICMM LIMITED (changed on 03-Nov-2010)

Company Number: 02788181
Incorporation date: 09-Feb-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified

SUMMARY

This company is 32 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 118.4 million which is up 10% on previous year's figure of GBP 106.1 million. The company has 4 active officers (directors or partners) who are or were officers of 109 other companies, 29 (26.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	118,390,000	9,768,000		284,000	9,185,000
30-Jun-2018	GBP	106,063,000	6,715,000		320,000	6,556,000
30-Jun-2017	GBP	48,026,000	5,667,000		1,086,000	4,781,000
31-Dec-2016	GBP	94,221,000	13,816,000		2,814,000	11,202,000
31-Dec-2015	GBP	98,002,000	12,779,000		2,495,000	10,884,000
31-Dec-2014	GBP	88,871,000	10,406,000		2,252,000	8,514,000
31-Dec-2013	GBP	71,910,000	3,829,000		1,755,000	2,237,000
31-Dec-2012	GBP
31-Dec-2011	GBP	71,867,000	-5,108,000	373,000	4,464,000	-3,991,000
31-Dec-2010	GBP	109,097,000	-4,811,000	2,087,000	1,822,000	-6,729,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP	104,000	65,660,000		31,826,000	30,000	831,000	38,467,000
30-Jun-2018	GBP	3,000	46,012,000		16,193,000	30,000	831,000	29,282,000
30-Jun-2017	GBP					30,000	8,000	22,726,000	23,747,000
31-Dec-2016	GBP					30,000	8,000	17,945,000	18,906,000
31-Dec-2015	GBP	2,000	23,666,000		178,000	30,000	8,000	6,743,000	7,671,000
31-Dec-2014	GBP	1,000	37,616,000	43,456,000	283,000	30,000		-4,141,000	-3,243,000
31-Dec-2013	GBP	1,000	27,421,000	42,723,000		30,000		-12,655,000	-11,786,000
31-Dec-2012	GBP	2,000	29,307,000	49,510,000		30,000		-14,892,000	-14,023,000
31-Dec-2011	GBP	82,000	23,826,000	46,485,000	1,200,000	30,000		-11,816,000	-10,947,000
31-Dec-2010	GBP	357,000	21,958,000	41,129,000	4,779,000	30,000		-7,000	-6,956,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Sarah CREAN	28 Jun 2024	22 Jan 2025			1 - 0
Resigned	Richard Joseph CAHILL	04 May 2017	28 Jun 2024			0 - 1
Resigned	Andrew YOUNG	21 Dec 2007	30 Jul 2010		British	0 - 32
Resigned	Gary BULL	02 Jul 2007	21 Dec 2007	Co Director	British	2 - 20
Resigned	Andrew YOUNG	09 Feb 1993	02 Jul 2007	Direct Mail Consultant	British	0 - 32

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jeremy Edward Charles WALTERS	16 Jun 2017		Company Director	British	25 - 21	11 (23.9%)
Active	Laurent Thierry SALMON	04 May 2017		Finance Director	French	45 - 10	1 (1.8%)
Active	Patrick James CREAN	04 May 2017		Company Director	Irish	50 - 60	33 (30.0%)
Active	Laurent Thierry SALMON	04 May 2017		Finance Director	French	37 - 13	9 (18.0%)
Resigned	Nicolas William DIXON	16 Mar 2012	31 Dec 2012	C.E.O.	British	1 - 19	14 (70.0%)
Resigned	Gregg GIVENS	06 Jan 2011	04 May 2017	Accountant	American	0 - 2	0 (0.0%)
Resigned	Susan Phaik Suan LIOW	18 Dec 2009	30 Jul 2010	Chief Financial Officer	Malaysian	0 - 13	3 (23.1%)
Resigned	Alastair Duncan MACLEAN	02 Jul 2007	30 Jul 2010	Co Director	British	0 - 6	4 (66.7%)
Resigned	Gary BULL	02 Jul 2007	28 Feb 2008	Co Director	British	2 - 20	12 (54.5%)
Resigned	Yolanda Jane NOBLE	02 Jul 2007	30 Jul 2010	Co Director	British	0 - 17	13 (76.5%)
Resigned	Martin Richard WILLIAMS	02 Jul 2007	30 Jul 2010	Co Director	British	0 - 8	6 (75.0%)
Resigned	Karen Elizabeth HAYLEY	02 Jul 2007	30 Jul 2010	Co Director	British	0 - 10	8 (80.0%)
Resigned	Timothy Allen WICKENS	16 Sep 2005	02 Jul 2007	Company Director	British	0 - 5	4 (80.0%)
Resigned	Asa Mark BURROWS	16 Sep 2005	30 Jul 2010	Development Consultant	British	1 - 6	3 (42.9%)
Resigned	Amanda Caroline RODGERS	16 Sep 2005	02 Jul 2007	Commercial Director	British	0 - 1	0 (0.0%)
Resigned	David Neil REYNOLDS	01 Aug 2005	30 Jul 2010	Company Director	British	0 - 7	5 (71.4%)
Resigned	Paul RING	01 Feb 2005	02 Jul 2007	Director	British	0 - 2	1 (50.0%)
Resigned	Timothy James DRAKE	01 Feb 2001	30 Jul 2010	Company Director	British	1 - 10	5 (45.5%)
Resigned	David Gwynn OWEN	01 Nov 2000	03 Feb 2004	Director	British	4 - 38	28 (66.7%)
Resigned	Susan Ann FELSTEAD	01 Sep 1993	02 Jul 2007	Direct Mail Sales Operations M	British	1 - 2	0 (0.0%)
Resigned	Mark Thomas FELSTEAD	01 Sep 1993	06 Jan 2012	Company Director	British	14 - 32	12 (26.1%)
Resigned	CORPORATE NOMINEE SERVICES LIMITED	09 Feb 1993	09 Feb 1993			0 - 800	363 (45.4%)
Resigned	CORPORATE NOMINEE SECRETARIES LIMITED	09 Feb 1993	28 Feb 1993			0 - 818	378 (46.2%)
Resigned	Ian William DRISCOLL	09 Feb 1993	04 Oct 2004	Direct Mail Consultants	British	5 - 14	11 (57.9%)
Resigned	Andrew YOUNG	09 Feb 1993	30 Jul 2010	Direct Mail Consultant	British	0 - 32	24 (75.0%)

Number of active directors: 4
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 18.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jeremy Edward Charles WALTERS	Laurent Thierry SALMON	Patrick James CREAN	Laurent Thierry SALMON
ADARE PILLINGS LIMITED (00120184) - Dissolved			✔
THE LETTERSHOP LIMITED (00165672) - Active	✔	✔	✔	✔
COMMUNISIS EUROPE LIMITED (00249473) - Active	✔
FAIRFIELD GRAPHICS LIMITED (00267312) - Liquidation			✔
WORD PROCESSOR STATIONERY LIMITED (00351277) - Dissolved			✔
DARLEY LIMITED (00405648) - Active			✔
WILLIAM CAPLE & COMPANY LIMITED (00501084) - Dissolved			✔
SERVICE GRAPHICS LIMITED (00551336) - Active		✔	✔	✔
PICKFIELD PRINTING COMPANY LTD (00635275) - Active	✔		✔	✔
IMAGE FACTORY RETAIL GRAPHICS LIMITED (00708970) - Active		✔	✔
MULTISETS LIMITED (00735944) - Active - Proposal to Strike off			✔
KENLEY PRESS LIMITED (00778663) - Liquidation			✔
CONTINUOUS STATIONERY LIMITED (00938016) - Active			✔
PRONTAPRINT LIMITED (00998213) - Dissolved			✔
A.E. TYLER LIMITED (01066773) - Active		✔	✔
FORMS FACTORY LIMITED (01103468) - Liquidation			✔
BUSINESS BARTER LIMITED (01164249) - Dissolved			✔
ZENOFFICE LIMITED (01189115) - Active		✔	✔	✔
AMERICK ADVANTAGE LIMITED (01203292) - Active - Proposal to Strike off			✔
DIALOGUE SOLUTIONS LIMITED (01495874) - Dissolved	✔
ADARE INTERNATIONAL LIMITED (01610897) - Active			✔
IMPRIMUS LIMITED (01626027) - Active	✔	✔	✔
SMITHPACK LIMITED (01850712) - Active			✔
PSONA LIMITED (02036968) - Active	✔
P INTERNATIONAL LIMITED (02117663) - Dissolved			✔
DEVONSHIRE APPOINTMENTS LIMITED (02145418) - Active	✔	✔	✔
C B F GROUP PLC (02164251) - Active		✔	✔
GREAT NORTHERN ENVELOPE COMPANY LIMITED (02212509) - Active			✔
BURALL INFOSMART LIMITED (02283024) - Active		✔	✔	✔
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED (02384773) - Active	✔	✔	✔	✔
ADARE GROUP LIMITED (02387953) - Liquidation			✔
P GROUP LIMITED (02666018) - Liquidation			✔
BURALL INFOSYS LIMITED (02730553) - Active			✔	✔
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181) - Active	✔	✔	✔	✔
ADARE SEC LIMITED (02814431) - Active			✔
ADARE PROPERTIES (UK) LIMITED (02931068) - Liquidation			✔
VOX SUPPLY PARTNERS LIMITED (02955280) - Active	✔
GRENADIER REALTY LIMITED (03010097) - Active	✔	✔	✔	✔
NOSROF 5 LIMITED (03014889) - Liquidation			✔
ADARE SOLUTIONS LIMITED (03239629) - Dissolved			✔
DG3 EUROPE LIMITED (03243754) - Active - Proposal to Strike off	✔		✔	✔
KALAMAZOO SECURE SOLUTIONS LIMITED (03365087) - Liquidation			✔
CRITICAL MAIL CONTINUITY SERVICES LIMITED (03369486) - Active	✔	✔	✔
ADARE LIMITED (03407862) - Liquidation			✔
DG3 DIGITAL LIMITED (03448913) - Active - Proposal to Strike off	✔		✔	✔
PCC GLOBAL PLC (03526640) - Active	✔	✔	✔
GRENADIER HOLDINGS LIMITED (03591693) - Active			✔	✔
STAT COMPANY LIMITED (03869784) - Active		✔	✔	✔
DREAM BANK LIMITED (03873981) - Dissolved			✔
GLOBAL DOCUMENT SYSTEMS LIMITED (03941702) - Active - Proposal to Strike off	✔		✔
GRENADIER CORPORATE LIMITED (03972575) - Active		✔	✔	✔
PARAGON GROUP HOLDINGS LIMITED (03972577) - Active		✔	✔	✔
DEAN PACKAGING LIMITED (04036546) - Active		✔	✔	✔
DSICMM (BRISTOL) LIMITED (04220397) - Active - Proposal to Strike off	✔		✔	✔
PSONA 12 LIMITED (04536661) - Active	✔
DG3 GROUP (HOLDINGS) LIMITED (04881124) - Active	✔	✔	✔	✔
BEMROSE BOOTH PARAGON LIMITED (04891375) - Active		✔	✔
DG3 CONNECTIONS LIMITED (04949032) - Active - Proposal to Strike off	✔		✔	✔
DSICMM (NOTTINGHAM) LIMITED (04994924) - Active - Proposal to Strike off	✔		✔	✔
PARAGON GROUP LIMITED (05258175) - Active		✔	✔	✔
PARAGON TRANSACTION (U.K.) LIMITED (05258186) - Active		✔	✔
TRENTON BOX COMPANY LIMITED (05320737) - Active		✔	✔
DG3 SQUARED LIMITED (05321097) - Active - Proposal to Strike off	✔		✔	✔
PCC GDS LIMITED (05424810) - Active	✔	✔	✔
ST IVES MANAGEMENT SERVICES LIMITED (05520917) - Active	✔	✔	✔
OT GROUP LIMITED (05607779) - Voluntary Arrangement	✔	✔	✔	✔
DSICMM GROUP LIMITED (06180792) - Active	✔		✔	✔
LATERAL GROUP LIMITED (06498963) - Active	✔	✔	✔	✔
VOX GROUP LIMITED (06664025) - Active	✔
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED (06711794) - Active	✔	✔	✔
PARAGON CUSTOMER COMMUNICATIONS LIMITED (07262428) - Active	✔	✔	✔	✔
LATERAL HOLDINGS (UK) LIMITED (07656788) - Active	✔	✔	✔	✔
WITH REASON LTD (08029899) - Active	✔	✔	✔	✔
HAMSARD 3302 LIMITED (08316486) - Active - Proposal to Strike off	✔		✔	✔
INDEX PACK LIMITED (08528796) - Active			✔
PRINT TRADE SUPPLIERS LIMITED (08618197) - Active	✔	✔	✔	✔
INVESTMENT (PARAGON) LIMITED (08645500) - Active		✔	✔	✔
VOX DIGITAL PARTNERS LTD (08882188) - Active	✔
PARAGON FINANCIAL INVESTMENTS LIMITED (09010417) - Active		✔	✔
COMMUNISIS INTERNATIONAL LIMITED (09069329) - Active	✔
DEVONSHIRE RECRUITMENT GROUP LIMITED (09214676) - Active	✔	✔	✔
DESPARK UK LIMITED (09349518) - Active	✔		✔	✔
OPTIMUM MEDIA MARKETING SERVICES LTD (10486364) - Active		✔	✔
RAUDO DIGITAL LIMITED (10977743) - Active	✔
WL CCM LIMITED (11605285) - Active - Proposal to Strike off	✔		✔	✔
PCC REALTY (UK) LIMITED (11895779) - Active		✔	✔	✔
DSICMM (PB GERMANY) LIMITED (11895827) - Active			✔	✔
GRENADIER HOLDINGS INVESTMENTS LIMITED (11906135) - Active		✔	✔	✔
PARAGON GRAPHICS LIMITED (11990466) - Active		✔	✔	✔
PCC GRENADIER LTD (13507913) - Active		✔	✔	✔
COMMUNISIS PS LIMITED (13606790) - Active	✔
PS NEWCO 1 LIMITED (13802991) - Active	✔
PS HOLDINGS LIMITED (13802998) - Active	✔
ECO MLR LIMITED (14141751) - Active	✔		✔	✔
GIML INVESTMENTS 1 LIMITED (14881865) - Active		✔	✔	✔
GRENADIER HOLDING SERVICE CO LTD (14881938) - Active		✔	✔	✔
GIML INVESTMENTS 2 LIMITED (14881965) - Active		✔	✔	✔
GIML INVESTMENTS 3 LIMITED (14888407) - Active		✔	✔	✔
GIML INVESTMENTS 4 LIMITED (14888475) - Active		✔	✔	✔
GIML INVESTMENTS 7 LIMITED (14888519) - Active		✔	✔	✔
GIML INVESTMENTS 5 LIMITED (14888543) - Active		✔	✔	✔
GIML INVESTMENTS 8 LIMITED (14888666) - Active		✔	✔	✔
GIML INVESTMENTS 6 LIMITED (14888692) - Active		✔	✔	✔
JSOA PARAGON CC LIMITED (14959325) - Active		✔	✔	✔
GIML INVESTMENTS 9 LTD (15020536) - Active		✔	✔	✔
JSOA PID LIMITED (15766803) - Active		✔	✔
JSOA PACKAGING LIMITED (15766807) - Active		✔	✔
PID GRENADIER LIMITED (15773754) - Active		✔	✔
GRENADIER PACKAGING LIMITED (15773892) - Active		✔	✔
EDITIONS PUBLISHING LIMITED (SC198718) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-02-03	2016-02-03	2015-02-03	2014-02-03	2013-02-03
DSICMM GROUP LIMITED	ORDINARY	29,906 100%	29,906 100%	29,906 100%	29,906 100%	29,906 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Dsicmm Group Limited - ceased
- >75%:Paragon Customer Communications Limited - active
>75%:Dsicmm Group Ltd (06180792 - United Kingdom) ceased
- - 25-50%:Mr Patrick James Crean - active
    25-50%:Investment (Paragon) Limited (08645500 - United Kingdom) active
    50%-75%:Mr Patrick James Crean - active
    >75%:Paragon Group Ltd (05258175 - United Kingdom) active
  >75%:Grenadier Holdings Plc (03591693 - United Kingdom) ceased
- - 25-50%:Mr Patrick James Crean - active
    25-50%:Investment (Paragon) Limited (08645500 - United Kingdom) active
    50%-75%:Mr Patrick James Crean - active
    >75%:Paragon Group Ltd (05258175 - United Kingdom) active
    >75%:Grenadier Holdings Plc (03591693 - United Kingdom) ceased
  - 25-50%:Mr Patrick James Crean - active
    25-50%:Investment (Paragon) Limited (08645500 - United Kingdom) active
    50%-75%:Mr Patrick James Crean - active
    >75%:Paragon Group Ltd (05258175 - United Kingdom) active
    >75%:Grenadier Holdings Plc (03591693 - United Kindgom) active
    >75%:Pcc Grenadier Limited (13507913 - United Kingdom) active
  >75%:Pcc Global Limited (03526640 - United Kingdom) active
>75%:Paragon Customer Communications Limited (07262428 - United Kingdom) active

Controlling entities above

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Controlled companies below

25-50%:EUROPEAN DIRECT MAIL SPECIALISTS LIMITED (03250900 - UK) active
>75%:DG3 GROUP (HOLDINGS) LIMITED (04881124 - UK) active
>75%:WITH REASON LTD (08029899 - UK) active
>75%:WL CCM LIMITED (11605285 - UK) active
>75%:ECO MLR LIMITED (14141751 - UK) ceased
>75%:GO DIRECT MARKETING LIMITED (03856040 - UK) ceased
>75%:GO ANALYSE LIMITED (06718125 - UK) ceased
>75%:HAMSARD 3302 LIMITED (08316486 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	68	36%	49%	89153
2023-07-01	2023-12-31	69	39%	52%	81634
2023-01-01	2023-06-30	66	39%	47%	74244
2022-07-01	2022-12-31	66	41%	48%	68370
2022-01-01	2022-06-30	59	30%	34%	61878
2021-07-01	2021-12-31	58	28%	38%	55478
2021-01-01	2021-06-30	66	34%	50%	49260
2020-07-01	2020-12-31	64	39%	39%	42750
2020-01-01	2020-06-30	59	37%	40%	35795
2019-07-01	2019-12-31	63	33%	30%	28325
2019-01-01	2019-06-30		%	%	20901
2019-01-01	2019-06-30	58	11%	26%	20904
2018-07-01	2018-12-31	58	21%	50%	10353
2018-01-01	2018-06-30	69	32%	70%	6557
2017-07-01	2017-12-31	64	29%	35%	2061

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
OPET INTERNATIONAL LIMITED	35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ	03155798	2017-12-31	2,086,623,772	3,676,623
SELLAFIELD LIMITED	HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR	01002607	2018-03-31	2,011,000,000	0
TUI UK TRANSPORT LIMITED	WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	01014599	2017-09-30	1,956,486,000	159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED	100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG	02554348	2017-12-31	1,732,361,000	66,986,000
BRITISH GAS SERVICES LIMITED	MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD	03141243	2017-12-31	1,048,195,000	122,687,000
SOTHEBY'S	34-35 NEW BOND STREET, LONDON, W1A 2AA	00874867	2017-12-31	997,267,000	31,138,000
SKY SUBSCRIBERS SERVICES LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02340150	2018-06-30	947,346,000	55,753,000
DHL INTERNATIONAL (UK) LIMITED	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB	01184988	2017-12-31	943,132,000	17,657,000
SP POWER SYSTEMS LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC215841	2017-12-31	806,100,000	33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	00906936	2018-03-31	668,051,000	12,934,000
MAGNOX LIMITED	HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, ENGLAND, WA3 6GR	02264251	2018-03-31	608,979,000	39,448,000
HARVEY NASH GROUP PLC	3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE	03320790	2018-07-31	512,910,000	3,991,000
ST&H LIMITED	3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	02174052	2018-01-31	448,811,000	13,306,000
TRANSOCEAN DRILLING U.K. LIMITED	PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU	SC131375	2016-12-31	402,699,000	-43,400,000
OLIVER WYMAN LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	02995605	2017-12-31	392,751,000	19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED	1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB	02882515	2017-12-31	350,745,000	85,148,000
ADT FIRE AND SECURITY PLC	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB	01161045	2018-09-30	346,583,000	9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	00950138	2017-12-31	344,326,000	-26,973,000
ASCO UK LIMITED	ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ	SC029934	2017-12-31	330,381,000	10,921,000
PEPSICO INTERNATIONAL LIMITED	450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW	01521219	2017-12-31	318,230,000	8,720,000
HOLIDAY EXTRAS LIMITED	ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF	01693250	2018-03-31	315,600,000	9,346,000
MITIE SECURITY LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	01013210	2018-03-31	315,395,000	10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED	OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA	00575069	2018-03-31	313,378,000	-6,016,000
AMEY DEFENCE SERVICES LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	05428762	2017-12-31	311,816,689	3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	06717269	2018-03-31	147,653,000	256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED	C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG	01023217	2017-12-31	232,861,000	-45,757,000
MONEYGRAM INTERNATIONAL LIMITED	THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE	03287157	2017-12-31	232,112,000	1,684,000
DONVAND LIMITED	7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN	01213718	2017-12-31	230,139,000	27,154,000
PHOTO - ME INTERNATIONAL P L C	UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP	00735438	2018-04-30	229,814,000	40,286,000
STARBUCKS EMEA LTD	BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG	09084257	2017-10-01	227,074,000	206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED	2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01510892	2018-06-30	217,411,000	13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW	01141788	2018-12-31	203,930,000	24,673,000
GE CAPITAL EMEA SERVICES LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	00244759	2017-12-31	203,418,000	3,598,000
TESCO MAINTENANCE LIMITED	TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA	06003554	2018-02-24	190,042,000	-15,000
KANTAR UK LIMITED	TNS HOUSE, WESTGATE, LONDON, W5 1UA	03073845	2017-12-31	189,012,000	24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	05428732	2017-12-31	186,829,952	-1,440,563
IGE ENERGY SERVICES (UK) LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	03499114	2017-12-31	175,704,000	3,083,000
MUSE DEVELOPMENTS LIMITED	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ	02717800	2017-12-31	175,341,000	6,293,000
BABCOCK RAIL LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	02999826	2018-03-31	173,356,000	1,417,000
PUNCH TAVERNS (SERVICES) LIMITED	JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF	04221944	2017-08-19	165,695,000	-162,000
AVIS BUDGET UK LIMITED	AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW	00802486	2017-12-31	158,593,000	-10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED	1 MIDLAND ROAD, LONDON, NW1 1AT	06885462	2018-03-31	146,627,000	-28,534,000
TRAVELEX UK LIMITED	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	01985596	2017-12-31	145,863,000	-4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS	00575108	2017-12-31	145,036,000	9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL	01952517	2017-09-30	140,502,000	-60,515,000
ITOCHU EUROPE PLC	THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW	02098168	2018-03-31	134,771,000	18,118,000
MANHEIM LIMITED	CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE	00448761	2017-12-31	133,791,000	-19,208,000
GREENBANK HOLIDAYS LIMITED	CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN	01160442	2018-09-30	123,605,000	10,225,000
MARMON GROUP LIMITED(THE)	GROUND FLOOR 6 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 6GR	01376182	2017-12-31	121,213,000	-4,460,000
UMG SUPPLY CHAIN LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	03038275	2017-12-31	120,777,000	-15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)	HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG	00291646	2017-12-31	108,700,000	2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED	LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02788181	2018-06-30	106,063,000	6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED	LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA	04527558	2017-12-31	105,953,206	59,341,426
2M GROUP LIMITED	QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW	07904022	2014-04-30	102,858,000	3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	02705057	2018-03-31	98,358,000	-6,867,000
BUPA CARE HOMES (ANS) LIMITED	1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	01960990	2018-12-31	96,105,000	-11,498,000
USWITCH LIMITED	THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH	03612689	2017-09-30	93,227,000	23,704,000
CORDANT SECURITY LIMITED	CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF	03153231	2017-12-31	93,043,467	-1,237,343
UNITED RESPONSE	UNIT CO.3B CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2BX	01133776	2018-03-31	92,833,000	101,000
NPL MANAGEMENT LIMITED	NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW	02937881	2017-12-31	89,187,000	1,166,000
REDBURN (EUROPE) LIMITED	NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL	04710622	2018-03-31	88,457,000	-702,000
FIRST CORPORATE SHIPPING LIMITED	LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY	02542406	2018-06-30	87,870,000	20,252,000
WARNER/CHAPPELL MUSIC LIMITED	CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF	00488466	2017-09-30	85,034,840	10,684,729
MIDGULF SERVICES LIMITED	CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY	03442494	2017-12-31	79,784,353	0
CAPITA BIRMINGHAM LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	05660977	2017-12-31	77,016,253	13,636,085
DENISE COATES FOUNDATION	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	08191619	2018-03-25	76,982,242	66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.	1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU	08729615	2017-12-31	76,416,000	3,386,000
BABCOCK CORPORATE SERVICES LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	04415588	2018-03-31	71,629,000	2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED	HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL	05704158	2017-12-31	71,146,000	-693,000
DYNO-ROD LIMITED	MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD	01046906	2017-12-31	70,831,000	7,991,000
VOYAGE LIMITED	VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP	03157168	2018-03-31	68,865,000	15,449,000
IFCO SYSTEMS UK LTD	ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG	02997052	2018-06-30	67,968,231	3,205,105
GUMTREE.COM LIMITED	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	03934849	2017-12-31	67,220,046	12,909,451
SCORE (EUROPE) LIMITED	GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX	SC094003	2017-09-28	66,783,000	5,785,000
ABM TECHNICAL SOLUTIONS LIMITED	WORLD BUSINESS CENTRE 3 NEWALL ROAD, LONDON HEATHROW AIRPORT, MIDDLESEX, UNITED KINGDOM, TW6 2TA	04039888	2017-10-31	65,493,996	3,744,462
ONSITE CENTRAL LIMITED	GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD	02712788	2018-03-31	65,252,000	4,753,000
BUPA CARE HOMES (BNH) LIMITED	1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	02079932	2018-12-31	63,917,000	-4,579,000
ANRITSU EMEA LIMITED	200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU	05744468	2018-03-31	61,562,000	-2,751,000
DAVID LLOYD LEISURE GR LIMITED	THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX	09751882	2018-01-03	61,008,000	30,976,000
HERTZ EUROPE LIMITED	HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE	01008739	2017-12-31	60,795,000	-1,172,000
EVERWARM LTD	3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE	SC390210	2017-09-30	60,218,365	3,299,933
I.I.R. LIMITED	5 HOWICK PLACE, LONDON, SW1P 1WG	01835199	2016-12-31	60,037,000	2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED	1 HOLME LANE, SPONDON, DERBY, DE21 7BS	09623556	2017-12-31	58,174,000	3,873,000
MAX SPIELMANN LIMITED	TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT	06776700	2017-09-30	56,845,000	6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	02754921	2017-12-31	55,991,655	2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED	LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA	08367059	2017-12-31	55,198,462	30,304,615
INEOS FPS LIMITED	HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG	10660338	2017-12-31	55,127,000	-6,521,000
VIRIDOR EFW (RUNCORN) LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	06864784	2018-03-31	52,679,000	-1,102,000
DIAMOND RESORTS (EUROPE) LIMITED	CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA	02353649	2017-12-31	51,156,000	-5,199,000
ENTERPRISE (AOL) LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04932529	2017-12-31	50,059,000	-7,196,000
CHESS ICT LIMITED	BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP	04512773	2018-04-30	47,923,823	1,610,273
INNSERVE LIMITED	THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB	07226521	2017-12-31	47,854,923	902,442
THE PRESS ASSOCIATION LIMITED	THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF	05946902	2017-12-31	47,521,000	6,168,000
TARMAC MARINE LIMITED	GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES	02105370	2017-12-31	45,377,000	46,697,000
HARRODS AVIATION LIMITED	87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL	02043317	2016-01-30	46,643,000	-1,114,000
PII LIMITED	ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW	03424425	2017-12-31	45,866,000	226,000
PROFILE SECURITY SERVICES LIMITED	NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ	02371997	2017-09-30	43,001,061	1,454,489
WELLCOME TRUST FINANCE PLC	GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE	05857955	2018-09-30	42,693,773	0
VIRIDOR WASTE (THAMES) LIMITED	ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH	02990277	2018-03-31	42,214,000	-8,119,000
VIRIDOR TRIDENT PARK LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	07977364	2018-03-31	42,201,000	4,732,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED	0.2%	1.8%	3.5%	Medium
Other companies Active in the same sector	0.9%	4.9%	10.3%	Medium


Business sector and company age	0.2%	1.6%	3.5%	High
Expanded sample	0.4%	1.9%	3.5%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium