Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PARAGON FINANCIAL INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-04-24
Legal form
ltd
Activity
70100
Registered office
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

PARAGON FINANCIAL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2014-04-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09010417
Status
active
Type
ltd
Incorporated
2014-04-24
Registered office
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC
70100
Officers · 5 active
  • DURKAN, Sarah
    secretary · appt 2024-07-01
  • CREAN, Patrick James
    director · Irish · appt 2014-04-24
  • CREAN, Pauric
    director · Irish · appt 2025-12-03
  • DEVANE, Liam
    director · Irish · appt 2025-12-03
  • SALMON, Laurent Thierry
    director · French · appt 2014-04-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-08
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARAGON FINANCIAL INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…