Active09288564Private limited companyWalton On Thames

PARAGON TREASURY PLC

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

PARAGON TREASURY PLC is an active private limited company (company number 09288564) incorporated on 30 October 2014, registered in Walton On Thames. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 1,892 companies in financial intermediation not elsewhere classified in Greater London with filed accounts; the median reports net assets of £7,424 and is 10 years old.

02

Key dates

Incorporated
30 October 201411 yrs ago
First accounts due
30 July 20163736 days overdue
Confirmation statement due
13 November 2026in 22 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 30 October 2014
  • Accounts past their due dateDue 30 July 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

0 active · 8 other

No active person with significant control is registered.

  • persons with significant control statement · since 30 September 2019
  • Mrs Marion Joyce Hall
    Individual · since 6 April 2016 · ceased 12 May 2017
    • has significant influence or control
  • Mr Dilip Kavi
    Individual · since 6 April 2016 · ceased 12 May 2017
    • has significant influence or control
  • Paragon Asra Housing Ltd
    corporate entity, England · since 6 April 2016 · ceased 30 September 2019
    • owns 75–100% of shares
  • Mr Stephen David Amos
    Individual · since 12 May 2017 · ceased 30 September 2019
    • has significant influence or control
  • Mr David Edgar Hunter
    Individual · since 12 May 2017 · ceased 30 September 2019
    • has significant influence or control
  • Mrs Anne Patricia Turner
    Individual · since 12 May 2017 · ceased 30 September 2019
    • has significant influence or control
  • Mr Curtis Mark Juman
    Individual · since 12 May 2017 · ceased 30 September 2019
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 22 days
  2. First accounts due3736 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date
09

Reminders for PARAGON TREASURY PLC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.