UK Companies House feature
PARAGON INTERNET GROUP LIMITED
Profile
- Company number
- 07573953
- Status
- Active
- Incorporation
- 2011-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.4 in the financial statements, which indicates that due to the sale of the customer base of the company, there is doubt over the future existence of the company. As stated in note 2.4, the company expects to continue providing support services to other group entities. However, it is anticipated that the company will either be repurposed or potentially liquidated at an undetermined future date. Given the unpredictability of the timeframe in which this decision will be made, a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Subsidiaries
- GoDaddy Bulgaria EOOD · 100% held · Bulgaria · Telecommunications
Significant events
- “The company had net current liabilities of £494,000 as of 31 December 2024 (2023: £7,677,000). Cash at bank and in hand was £996,000 as of 31 December 2024 (2023: £1,800,000). The company has made a profit after tax of £6,947,000 (2023: £977,000) which is inclusive of the income received as part of the sale of its customer base to 123-Reg Limited on 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADON, Andrew | Director | 2024-06-11 | May 1974 | British |
| PALITWANON, Phontip | Director | 2024-12-12 | Aug 1985 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERLIN NOMINEES LIMITED | Corporate Secretary | 2011-03-22 | 2014-03-10 |
| CONYERS, Simon Martin | Director | 2017-12-07 | 2018-10-09 |
| DADDARIO, Nicholas Anthony | Director | 2021-10-01 | 2024-12-13 |
| DE LEMOS, Sebastian | Director | 2011-04-11 | 2017-07-11 |
| KAHAN, Barbara | Director | 2011-03-22 | 2011-03-22 |
| LAU, Michele | Director | 2021-10-01 | 2023-11-17 |
| LINGHAM, Darren Paul | Director | 2011-04-01 | 2015-10-28 |
| SHUTLER, James Leslie | Director | 2017-07-06 | 2017-12-07 |
| SHUTLER, James Leslie | Director | 2015-10-28 | 2016-07-14 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2023-11-17 | 2024-06-11 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2018-06-14 | 2021-10-01 |
| SMITH, Adam James | Director | 2011-03-22 | 2017-07-11 |
| TAYLOR, Dominic Edward | Director | 2011-04-11 | 2015-10-28 |
| WINSLOW, Richard Anthony | Director | 2017-07-06 | 2018-06-14 |
| WONG, Jonathan Ying Kit | Director | 2017-12-07 | 2021-10-01 |
| WONG, Jonathan Ying Kit | Director | 2016-07-14 | 2017-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Host Europe Group Limited | Corporate entity | Shares 75–100% | 2022-09-30 | Active |
| P.I.G. Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory