UK Companies House feature
PARADIGM NORTON HOLDINGS LIMITED
Cash
£275
-11.3% vs 2024
Net assets
£945K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 09081062
- Status
- Active
- Incorporation
- 2014-06-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £991,302 | £884,965 | |
| Cash | £442 | £310 | £275 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £945,473 | £945,438 | |
| Equity | £3,265,050 | — | £945,438 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Paradigm Norton Financial Planning Limited · 100% held · Financial advisory services
- Wollen Michelmore Financial Planning Limited · 75% held · Financial advisory services
- Clover Financial Planning Limited · 100% held · Dormant
- Tower Hill Associates Limited · 100% held · Dormant
- Paradigm Financial Planning Limited · 100% held · Dormant
Significant events
- “Subsequent to the year end, the company completed the liquidation of its wholly owned dormant subsidiary, Tower Hill Associates Limited. The decision to liquidate was part of a broader restructuring initiative aimed at simplifying the corporate structure of the group.”
- “Subsequent to the year end, the company has entered into negotiations for the sale of its freehold property, Paradigm House. Consideration of £1m has been agreed in principle. As part of the transaction, the company intends to enter into a leaseback arrangement for a portion of the property, enabling continued operational use of part of the premises.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHAN, Jayne | Secretary | 2024-09-18 | — | — |
| FOWLER, Matthew Paul | Director | 2016-04-01 | Mar 1977 | British |
| HANN, Philippa Ann | Director | 2023-04-01 | Jun 1977 | British |
| HORNER, Barry David | Director | 2014-06-11 | Jun 1960 | British |
| KELLY, David Huw | Director | 2023-04-01 | May 1987 | British |
| RAINBIRD, Caroline Mary Anne | Director | 2025-11-29 | Mar 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGWOOD, John Peter | Secretary | 2016-04-01 | 2024-09-09 |
| CHILD, Richard John | Director | 2016-04-01 | 2021-03-31 |
| GREGORY, Kevin John | Director | 2016-04-01 | 2023-03-31 |
| PRATT, William John | Director | 2014-06-11 | 2025-09-30 |
| STURKEY, Ruth Eileen | Director | 2021-04-01 | 2025-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | AA | accounts | accounts with accounts type group |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory