PARAGON FIFTH FUNDING LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The accounts have therefore been prepared on the basis that the Company is not a going concern. Following the disposal of its loan assets and the repayment of its external borrowings in April 2018, the Company has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve the Company.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have therefore been prepared on the basis that the Company is not a going concern. Following the disposal of its loan assets and the repayment of its external borrowings in April 2018, the Company has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve the Company.”
Significant events
- “On 8 June 2018 in line with the facility agreement the Company terminated the sterling credit facility.”
- “During the year the Company operated in the United Kingdom ('UK') and has been managed with a view to the orderly settlement of its remaining liabilities and its eventual closure.”
- “Following the disposal of its loan assets and the repayment of its external borrowings in April 2018, the Company has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILES, James Paul | Director | 2017-03-08 | Feb 1968 | British |
| WHITAKER, Paivi Helena | Director | 2017-03-08 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2012-08-30 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2012-08-30 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2012-08-30 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-05-24 | 2012-08-30 |
| FAIRRIE, James Patrick Johnston | Director | 2016-11-21 | 2018-11-19 |
| GEMMELL, John Grigor | Director | 2012-08-30 | 2014-06-30 |
| HARVEY, John Alexander | Director | 2014-06-30 | 2017-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2012-05-24 | 2012-08-30 |
| NOWACKI, John Paul, Mr. | Director | 2016-11-21 | 2017-03-07 |
| PUDGE, David John | Director | 2012-05-24 | 2012-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-24 | CH02 | officers | Change corporate director company with change date | |
| 2020-03-24 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one