Back to search

Company profile

PARAGON TREASURY PLC

active • plc • Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ

Company no.09288564Officers17Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
09288564
Company Status
active
Type
plc
Date Of Creation
2014-10-30
Registered Office
Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Sic Codes
financial intermediation not elsewhere classified

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
HOOD, Richard Resigned27 Mar 20261 Month
Confirmation Statement Submitted8 Dec 20255 Months
Accounts Submitted7 Oct 20257 Months
WESTBURY, Lucie Resigned4 Apr 20251 Year
HOOD, Richard Appointed4 Apr 20251 Year
Confirmation Statement Submitted18 Oct 20241 Year
Accounts Submitted3 Oct 20241 Year
Confirmation Statement Submitted3 Oct 20241 Year
Change of Date Of Creation3 Oct 20241 Year
Change of Jurisdiction3 Oct 20241 Year
Change of Last Full Members List Date3 Oct 20241 Year
Change of Registered Office Address3 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.