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PARAGON BANK PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJPrevious name: PARAGON MORTGAGES (NO.24) PLC (changed on 31-Jan-2014)
Company Number: 05390593
Incorporation date: 12-Mar-2005
Status: Active
Entity type: Public Limited Company
SIC codes:
64191 Banks
SUMMARY
This company is 19.8 years old and is currently active. It is controlled by Paragon Banking Group Plc. The company has positive equity (net assets) of GBP 770.4 million which has decreased from the previous year's figure of GBP 786.1 million. The latest reported revenue figure is GBP 58.9 millionThe company has 10 active officers (directors or partners) who are or were officers of 199 other companies, 90 (45.2%) 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-2025Accounts Filed: FULL (30-Sep-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2020 | GBP | 58,900,000 | 274,400,000 | 149,100,000 | 110,200,000 | 94,600,000 | |
| 30-Sep-2019 | GBP | 2,473,800,000 | 1,070,100,000 | ||||
| 30-Sep-2018 | GBP | 177,100,000 | 98,200,000 | 164,500,000 | |||
| 30-Sep-2017 | GBP | 105,700,000 | 49,400,000 | 5,300,000 | 17,700,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2020 | GBP | 14,900,000 | 552,600,000 | 217,800,000 | 770,400,000 | ||||
| 30-Sep-2019 | GBP | 552,600,000 | 233,500,000 | 786,100,000 | |||||
| 30-Sep-2018 | GBP | 9,175,500,000 | 52,971,000,000 | 5,526,200,000 | 1,567,100,000 | 7,093,300,000 | |||
| 30-Sep-2017 | GBP | 629,900,000 | 3,617,700,000 | 552,600,000 | 7,200,000 | 559,800,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | -900.04% | -4,740,100,000 | 5,266,756,599 | 526,656,599 | 24,794,456,599 |
| 30-Sep-2018 | GBP | 90.00% | 4,973,600,000 | 552,600,000 | 5,526,200,000 | 26,431,050,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Ciara MURPHY | 01 Oct 2022 | 08 Dec 2024 | 1 - 0 | ||
| Resigned | Marius VAN NIEKERK | 24 Jun 2020 | 01 Oct 2022 | 0 - 1 | ||
| Resigned | Andrew LACEY | 04 May 2016 | 20 Sep 2017 | 0 - 1 | ||
| Resigned | Pandora SHARP | 30 Jun 2014 | 24 Jun 2020 | 0 - 1 | ||
| Resigned | John Grigor GEMMELL | 17 Mar 2005 | 30 Jun 2014 | Group Of Secretary | British | 0 - 255 |
| Resigned | HAMMONDS SECRETARIES LIMITED | 12 Mar 2005 | 17 Mar 2005 | 1 - 683 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Zoe Louise HOWORTH | 01 Jun 2023 | Company Director | British | 5 - 6 | 1 (9.1%) | |
| Active | Tanvi Prafulchandra DAVDA | 01 Sep 2022 | Company Director | British | 4 - 2 | 0 (0.0%) | |
| Active | Robert David EAST | 01 Sep 2022 | Company Director | British | 3 - 40 | 29 (67.4%) | |
| Active | Peter Anthony HILL | 27 Oct 2020 | Non-Executive Director | British | 5 - 13 | 8 (44.4%) | |
| Active | Alison Clare Munro MORRIS | 26 Mar 2020 | Chartered Accountant | British | 2 - 0 | 0 (0.0%) | |
| Active | Richard James WOODMAN | 20 Sep 2017 | Company Director | British | 66 - 78 | 24 (16.7%) | |
| Resigned | Robert Graham DENCH | 20 Sep 2017 | 10 May 2018 | Company Director | British | 5 - 18 | 1 (4.3%) |
| Active | Hugo Richard TUDOR | 20 Sep 2017 | Company Director | British | 5 - 0 | 0 (0.0%) | |
| Resigned | Alan Keith FLETCHER | 20 Sep 2017 | 31 Dec 2018 | Company Director | British | 3 - 16 | 7 (36.8%) |
| Active | Graeme Howes YORSTON | 20 Sep 2017 | Non Executive Director | British | 2 - 45 | 29 (61.7%) | |
| Resigned | Fiona Jane CLUTTERBUCK | 20 Sep 2017 | 01 Sep 2022 | Corporate Financier | British | 4 - 20 | 5 (20.8%) |
| Active | Barbara Ann RIDPATH | 20 Sep 2017 | Financial Analyst | American | 2 - 0 | 0 (0.0%) | |
| Resigned | John Andrew HERON | 20 Sep 2017 | 06 Jan 2020 | Director Of Mortgages | British | 1 - 18 | 1 (5.3%) |
| Resigned | Peter James Norman HARTILL | 20 Sep 2017 | 30 Sep 2020 | Company Director | British | 1 - 8 | 1 (11.1%) |
| Resigned | Finlay Ferguson WILLIAMSON | 04 Feb 2015 | 31 Dec 2020 | Non-Executive Director | British | 2 - 32 | 20 (58.8%) |
| Resigned | Patrick, Dr NEWBERRY | 13 May 2014 | 31 Dec 2018 | Company Director | British | 6 - 3 | 0 (0.0%) |
| Resigned | Richard John DOE | 11 Jul 2013 | 20 Sep 2017 | Managing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew Kinnear SMITHSON | 12 Jun 2013 | 20 Sep 2017 | Finance Director | British | 0 - 9 | 1 (11.1%) |
| Active | Nigel Stewart TERRINGTON | 12 Jun 2013 | Company Director | British | 6 - 58 | 27 (42.2%) | |
| Resigned | Ian Walter LINDSEY | 02 Apr 2013 | 28 Feb 2014 | Banker | British | 0 - 21 | 10 (47.6%) |
| Resigned | Stephen BLANEY | 02 Apr 2013 | 20 Sep 2017 | Company Director | British | 5 - 25 | 7 (23.3%) |
| Resigned | John Grigor GEMMELL | 17 Mar 2005 | 12 Jun 2013 | Group Of Secretary | British | 0 - 255 | 80 (31.4%) |
| Resigned | Richard Dominic SHELTON | 17 Mar 2005 | 12 Jun 2013 | Solicitor | British | 1 - 167 | 50 (29.8%) |
| Resigned | Nicholas KEEN | 17 Mar 2005 | 12 Jun 2013 | Finance Director | British | 0 - 130 | 38 (29.2%) |
| Resigned | HAMMONDS SECRETARIES LIMITED | 12 Mar 2005 | 17 Mar 2005 | 1 - 683 | 314 (45.9%) | ||
| Resigned | HAMMONDS DIRECTORS LIMITED | 12 Mar 2005 | 17 Mar 2005 | 0 - 471 | 199 (42.3%) |
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 24.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-03-12 | 2017-03-12 | 2016-03-12 | 2015-03-12 | 2014-03-12 | ||
| PARAGON BANKING GROUP PLC | ORDINARY | 52,625,034 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| THE PARAGON GROUP OF COMPANIES PLC | ORDINARY | 0 0% | 326,997,501 100.0% | 234,862,501 100.0% | 48,899,999 100.0% | 12,749,999 100% |
| PANDORA SHARP | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2021-05-06 | 2019-12-14 | 2018-12-14 | 2018-05-19 | 2018-01-24 | ||
| PARAGON BANK PLC | A ORDINARY | 80,000,500 96.4% | 80,000,500 100% | 0 0% | 0 0% | 0 0% |
| PARAGON BANK PLC | M2 | 1,000,000 1.20% | 0 0% | 0 0% | 0 0% | 0 0% |
| PARAGON BANK PLC | M3 | 1,000,000 1.20% | 0 0% | 0 0% | 0 0% | 0 0% |
| PARAGON BANK PLC | M5A | 702,380 0.846% | 0 0% | 0 0% | 0 0% | 0 0% |
| PARAGON BANK PLC | M5B | 297,620 0.359% | 0 0% | 0 0% | 0 0% | 0 0% |
| PARAGON BANK PLC | ORDINARY | 0 0% | 0 0% | 1 100% | 27,416,000 100% | 96,031,929 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PARAGON BANK PLC
Controlled companies below
- >75%:PARAGON ASSET FINANCE LIMITED (02189858 - UK) active
- >75%:STATE SECURITIES HOLDINGS LIMITED (04891996 - 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 |
|---|---|---|---|---|---|
| 2021-04-01 | 2021-09-30 | % | % | 51327 | |
| 2020-10-01 | 2021-03-31 | % | % | 44143 | |
| 2020-04-01 | 2020-09-30 | % | % | 37704 | |
| 2019-10-01 | 2020-03-31 | % | % | 30691 | |
| 2019-04-01 | 2019-09-30 | % | % | 23501 | |
| 2018-10-01 | 2019-03-31 | % | % | 14361 | |
| 2018-04-01 | 2018-09-30 | % | % | 8015 | |
| 2017-10-01 | 2018-03-31 | % | % | 1423 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64191 Banks)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| LLOYDS BANK PLC | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00002065 | 2017-12-31 | 17,352,000,000 | 4,229,000,000 | |
| HSBC BANK PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00014259 | 2017-12-31 | 15,545,000,000 | 1,809,000,000 | |
| STANDARD CHARTERED BANK | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD | ZC000018 | 2017-12-31 | 11,133,076,923 | 1,218,461,538 | |
| J.P. MORGAN SECURITIES PLC | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 02711006 | 2017-12-31 | 7,410,214,000 | 2,635,459,000 |
82990-Other business support service activities not elsewhere classified |
| BANK OF SCOTLAND PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC327000 | 2017-12-31 | 6,893,000,000 | 1,988,000,000 | |
| SANTANDER UK PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 02294747 | 2018-12-31 | 6,066,000,000 | 1,104,000,000 |
82990-Other business support service activities not elsewhere classified |
| THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB | SC083026 | 2018-12-31 | 1,754,800,000 | 690,400,000 | |
| TSB BANK PLC | HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH | SC095237 | 2018-12-31 | 1,295,300,000 | -60,100,000 | |
| CLYDESDALE BANK PLC | 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER | SC001111 | 2018-09-30 | 1,011,000,000 | -239,000,000 | |
| BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 01009248 | 2017-12-31 | 730,000,000 | 224,000,000 | |
| VANQUIS BANK LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 02558509 | 2018-12-31 | 658,800,000 | 145,900,000 | |
| VIRGIN MONEY PLC | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL | 06952311 | 2018-12-31 | 652,300,000 | 71,000,000 | |
| ALDERMORE BANK PLC | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX | 00947662 | 2018-06-30 | 607,400,000 | 155,900,000 | |
| INVESTEC BANK PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00489604 | 2018-03-31 | 598,494,000 | 96,157,000 | |
| RBC EUROPE LIMITED | 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA | 00995939 | 2018-10-31 | 581,731,000 | 98,684,000 | |
| J.P. MORGAN LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 00248609 | 2017-12-31 | 525,996,000 | 346,256,000 | |
| BANK OF IRELAND (UK) PLC | 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH | 07022885 | 2018-12-31 | 525,000,000 | 151,000,000 | |
| SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 04684034 | 2018-03-31 | 517,100,000 | 213,200,000 | |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02474901 | 2017-12-31 | 482,934,000 | 75,052,000 | |
| GOLDMAN SACHS INTERNATIONAL BANK | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 01122503 | 2017-12-31 | 389,518,000 | 118,731,000 | |
| ICBC STANDARD BANK PLC | 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE | 02130447 | 2018-12-31 | 384,000,000 | -14,800,000 | |
| THE CO-OPERATIVE BANK P.L.C. | 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE | 00990937 | 2018-12-31 | 350,500,000 | -140,700,000 | |
| C. HOARE & CO. | 37 FLEET STREET, LONDON, EC4P 4DQ | 00240822 | 2018-03-31 | 343,911,000 | 285,617,000 | |
| METRO BANK PLC | ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA | 06419578 | 2017-12-31 | 293,752,000 | 10,789,000 | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02901725 | 2017-12-31 | 266,548,000 | 14,032,000 |
82990-Other business support service activities not elsewhere classified |
| SAINSBURY'S BANK PLC | 33 HOLBORN, LONDON, EC1N 2HT | 03279730 | 2018-03-31 | 261,000,000 | 19,000,000 | |
| ONESAVINGS BANK PLC | RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET | 07312896 | 2017-12-31 | 238,100,000 | 126,900,000 | |
| MIZUHO INTERNATIONAL PLC | 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU | 01203696 | 2018-03-31 | 235,000,000 | 25,200,000 |
64999-Financial intermediation not elsewhere classified |
| UK GREEN INVESTMENT BANK LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC424067 | 2018-03-31 | 26,525,000 | 225,647,000 | |
| PARAGON BANK PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 05390593 | 2018-09-30 | 219,100,000 | 156,400,000 | |
| VTB CAPITAL PLC | C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN | 00159752 | 2017-12-31 | 206,767,000 | -20,377,000 | |
| ITAU BBA INTERNATIONAL PLC | 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT | 07425398 | 2017-12-31 | 191,710,769 | 57,766,154 | |
| CHARTER COURT FINANCIAL SERVICES LIMITED | 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD | 06749498 | 2017-12-31 | 163,424,000 | 72,675,000 | |
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH | 00541132 | 2017-12-31 | 141,100,000 | 135,700,000 | |
| HSBC PRIVATE BANK (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 00499482 | 2018-12-31 | 140,742,000 | 31,507,000 | |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | 25 CABOT SQUARE, LONDON, E14 4QA | 03722571 | 2017-12-31 | 126,711,000 | 49,705,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| CATER ALLEN LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 00383032 | 2017-12-31 | 114,127,000 | 64,822,000 | |
| BANK OF CHINA (UK) LIMITED | 1 LOTHBURY, LONDON, EC2R 7DB | 06193060 | 2017-12-31 | 94,483,000 | 32,064,000 | |
| AHLI UNITED BANK (UK) PLC | 35 PORTMAN SQUARE, LONDON, W1H 6LR | 00877859 | 2018-12-31 | 80,675,000 | 35,185,000 | |
| UNITED TRUST BANK LIMITED | 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW | 00549690 | 2018-12-31 | 80,550,000 | 25,170,000 | |
| BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ | 01047302 | 2017-12-31 | 61,614,000 | 8,440,000 | |
| BANK LEUMI (U.K.) P.L.C. | C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU | 00640370 | 2017-12-31 | 51,307,000 | 12,071,000 | |
| BANK OF LONDON AND THE MIDDLE EAST PLC | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ | 05897786 | 2018-12-31 | 48,725,000 | 10,673,000 | |
| SCHRODER & CO. LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 02280926 | 2018-12-31 | 13,828,000 | 48,234,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999-Financial intermediation not elsewhere classified |
| JULIAN HODGE BANK LIMITED | ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS | 00743437 | 2018-10-31 | 46,000,000 | 5,500,000 | |
| CYNERGY BANK LIMITED | 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 04728421 | 2017-12-31 | 40,021,000 | 861,000 | |
| EUROPE ARAB BANK PLC | 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB | 05575857 | 2017-12-31 | 39,078,261 | 5,378,261 | |
| FOSSE FUNDING (NO.1) LIMITED | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925696 | 2017-12-31 | 37,755,000 | 4,760,000 | |
| BROWN SHIPLEY & CO. LIMITED | 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG | 00398426 | 2017-12-31 | 7,045,000 | 3,656,000 | |
| LINK FX PLC | 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS | 03129173 | 2017-09-30 | 2,683,241 | 0 | |
| FOSSE MASTER ISSUER PLC | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925693 | 2017-12-31 | 425,000 | -3,100,000 | |
| TREONUA LIMITED | 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA | SC372336 | 2018-12-31 | 174,061 | 0 |
70229-Management consultancy activities other than financial management |
| HENDERSON CAPITAL MANAGEMENT LTD. | 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP | 08966661 | 2018-03-31 | 164,707 | 0 | |
| AJS PROFESSIONAL SERVICES LIMITED | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09053292 | 2019-05-31 | 156,392 | 0 | |
| ANDY MCRORY CONSULTANCY LIMITED | SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF | 07390454 | 2018-09-30 | 147,625 | 0 | |
| YI-BUSINESS LIMITED | 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB | 07148396 | 2018-02-28 | 142,891 | 0 | |
| BLACKHEATH FINANCIAL CONSULTING LIMITED | C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR | 09281599 | 2018-10-31 | 131,970 | 0 | |
| ELJ CONSULTING LTD | 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR | 07612006 | 2018-03-31 | 125,580 | 0 |
64192-Building societies 70221-Financial management |
| QUARRY PROFESSIONAL LIMITED | UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE | 07531059 | 2018-03-31 | 125,410 | 0 | |
| ABLECOVE LIMITED | 32 NEW ROAD, LONDON, SE2 0QG | 07292702 | 2018-06-30 | 125,252 | 0 | |
| MINERVE TRAINING LIMITED | 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT | 09766761 | 2018-12-31 | 120,312 | 0 | |
| ATLANTIX ASSOCIATES LTD | 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT | 07429311 | 2018-11-30 | 120,037 | 0 | |
| ELANS CONSULTANCY LIMITED | 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE | 09425056 | 2018-02-28 | 119,973 | 0 | |
| LAS CONSULTANCY LTD | 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ | 09575303 | 2018-05-31 | 116,494 | 0 | |
| JSJP CONSULTING LIMITED | 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ | 08906417 | 2018-03-31 | 112,908 | 0 | |
| NAVEGATE LIMITED | 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW | 05297467 | 2018-11-30 | 109,233 | 0 | |
| LOGISYL LTD | 38 WOLSELEY, LONDON, SW19 8BQ | 07522724 | 2018-03-31 | 107,269 | 0 | |
| JAVA WILLSON CONSULTING LIMITED | LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX | 07396142 | 2018-10-31 | 100,605 | 0 | |
| BIDDYMUNDOO LIMITED | 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW | 06264142 | 2018-05-31 | 95,088 | 0 | |
| JUST JUST THE ONE LIMITED | FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA | 08831259 | 2018-01-31 | 88,738 | 0 |
66210-Risk and damage evaluation 68100-Buying and selling of own real estate |
| CRYSTAL GLOBAL ADVISORS LTD | KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10725391 | 2019-04-30 | 79,731 | 0 | |
| ELSBEAR LIMITED | 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP | 10636362 | 2019-02-28 | 77,950 | 0 | |
| SCS SOLUTIONS LIMITED | 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW | 07365762 | 2018-09-30 | 74,925 | 0 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
| SIDDIQ SOLUTIONS LIMITED | 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP | 07494117 | 2018-03-31 | 73,050 | 0 | |
| FONGQUOC888 LIMITED | 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR | 09357360 | 2018-12-31 | 65,240 | 0 | |
| BAHAGIA FINANCE LIMITED | 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH | 08968650 | 2018-03-31 | 54,306 | 0 | |
| ANDREW CAPPS CONSULTING LTD | 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD | 08245362 | 2018-10-31 | 47,582 | 0 |
64192-Building societies |
| FERDINANDO FINANCIAL SERVICES LTD. | 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW | 09364042 | 2018-12-31 | 46,898 | 0 | |
| WHITFIELD CONSULTANTS LTD | ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN | 08555663 | 2018-06-30 | 46,859 | 0 | |
| L4WD2 LIMITED | 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 09526339 | 2018-12-04 | 44,050 | 0 | |
| DANIEL LAYBOURN CONTRACTOR LIMITED | 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH | 09551208 | 2018-04-30 | 39,446 | 0 | |
| COLQUHOUN CONTRACTING LIMITED | 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ | 10033740 | 2018-03-31 | 38,220 | 0 | |
| C JAMES BRIGGS LIMITED | 40 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS | 08479945 | 2018-04-30 | 37,700 | 0 | |
| BUSINESS PRO-SOLUTION LTD | 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ | SC477677 | 2018-03-31 | 36,750 | 0 | |
| DOUBLE J FINANCIAL SOLUTIONS LIMITED | 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH | 09079193 | 2017-06-30 | 36,474 | 0 | |
| MICALEB LTD | 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ | 08478529 | 2018-04-30 | 34,720 | 0 | |
| ADNAN MASOOD LIMITED | 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE | 09147007 | 2018-07-31 | 33,820 | 0 | |
| SAMBALO LIMITED | 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ | 10378134 | 2018-09-30 | 32,348 | 0 |
64205-Activities of financial services holding companies |
| GF NEWLANDS LIMITED | 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW | 09366018 | 2018-12-31 | 31,200 | 0 | |
| H S EDWARDS LIMITED | 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH | 10038743 | 2019-03-31 | 30,100 | 0 | |
| GRANGE CONSULTING LIMITED | 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ | 09968009 | 2019-01-31 | 30,068 | 0 | |
| CONSULT TEE LIMITED | 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH | SC575966 | 2018-09-30 | 26,925 | 0 |
64303-Activities of venture and development capital companies |
| LP FINANCIAL CONSULTANTS LIMITED | 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP | 07258933 | 2018-05-31 | 24,625 | 0 | |
| TBBT LIMITED | CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW | 08459083 | 2018-03-31 | 20,325 | 0 | |
| SPENCER SOLUTIONS LIMITED | 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL | 08822719 | 2018-12-31 | 17,580 | 0 | |
| MJB FINANCIAL LTD | 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG | 08707187 | 2018-09-30 | 13,764 | 0 | |
| LJG CONTRACTORS LTD | 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET | 09053727 | 2018-05-31 | 9,929 | 0 | |
| ECMR LTD | FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX | 09740367 | 2018-08-31 | 9,485 | 0 | |
| LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD | RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA | 03605824 | 2018-06-30 | 8,629 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| DENIZ CONSULTANCY LTD | 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF | 08981052 | 2018-04-30 | 4,372 | 0 |
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 BANK PLC | 1.0% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.1% | 6.4% | 16.9% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
