PARAGON SIXTH FUNDING LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The directors' intention is that the Company will be wound up once its existing assets and liabilities are settled. The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 11. Following the disposal of its loan assets and the repayment of its external borrowings in July 2015, 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. Due to the effective cessation of trade, these financial statements have not been prepared on a going concern basis, but due to the nature of the remaining assets and liabilities, the amounts presented do not differ from the values which would have been presented had the going concern basis been adopted.
Name history
Renamed 1 time since incorporation
- PARAGON SIXTH FUNDING LIMITED 2013-11-01 → present
- MONKEYDALE LIMITED 2013-07-10 → 2013-11-01
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 directors' intention is that the Company will be wound up once its existing assets and liabilities are settled. The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 11. Following the disposal of its loan assets and the repayment of its external borrowings in July 2015, 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. Due to the effective cessation of trade, these financial statements have not been prepared on a going concern basis, but due to the nature of the remaining assets and liabilities, the amounts presented do not differ from the values which would have been presented had the going concern basis been adopted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITAKER, Paivi Helena | Director | 2017-11-20 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2013-11-01 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2013-11-01 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2013-11-01 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-07-10 | 2013-11-01 |
| FAIRRIE, James Patrick Johnston | Director | 2017-01-24 | 2017-11-20 |
| GEMMELL, John Grigor | Director | 2013-11-01 | 2014-06-30 |
| GILES, James Paul | Director | 2017-03-08 | 2017-11-20 |
| HARVEY, John Alexander | Director | 2014-06-30 | 2017-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2013-07-10 | 2013-11-01 |
| PUDGE, David John | Director | 2013-07-10 | 2013-11-01 |
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 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-27 | CH02 | officers | Change corporate director company with change date | |
| 2020-03-27 | 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