PARAGON SEVENTH FUNDING LIMITED
Get an alert when PARAGON SEVENTH FUNDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
-
Material uncertainty over going concern
Following the disposal of its loan assets and the repayment of its external borrowings on 8 February 2023, 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. The directors have considered the available resources of the Company and concluded that all liabilities will be settled in full. 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.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the disposal of its loan assets and the repayment of its external borrowings on 8 February 2023, 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. The directors have considered the available resources of the Company and concluded that all liabilities will be settled in full. 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.”
Significant events
- “Following the disposal of its loan assets and the repayment of its external borrowings on 8 February 2023, 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 · 8 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 | 2015-08-17 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2015-08-17 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, John Alexander | Secretary | 2015-08-17 | 2015-10-30 |
| SHARP, Pandora | Secretary | 2015-10-30 | 2020-06-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-05-08 | 2015-08-17 |
| FAIRRIE, James Patrick Johnston | Director | 2016-11-21 | 2018-11-19 |
| HARVEY, John Alexander | Director | 2015-08-17 | 2017-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2015-05-08 | 2015-08-17 |
| NOWACKI, John Paul, Mr. | Director | 2016-11-21 | 2017-03-07 |
| PUDGE, David John | Director | 2015-05-08 | 2015-08-17 |
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 60 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 | |
| 2025-01-13 | 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 | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-30 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2020-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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