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Paragon Treasury PLC

Active ·09288564 ·Public Limited Company ·Est. 30 October 2014
4
Officers
Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Paragon Treasury PLC submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09288564
StatusActive
TypePublic Limited Company
Incorporated30 October 2014
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull
Outstanding Charges2

📍 Registered Address

Case House
Walton On Thames
Surrey
KT12 1DZ
United Kingdom

👤 Directors & Officers (4)

Mr Simon James HatchmanDIRECTOR
Mr Sukhjinder KaliraiDIRECTOR
Mrs Susan Janet GoldsmithDIRECTOR
Mr Timothy Michael JenningsDIRECTOR

🔑 Persons with Significant Control (7)

753675-100% shares
Mr Curtis Mark JumanSignificant influence
Mr David Edgar HunterSignificant influence
Mr Dilip KaviSignificant influence
Mr Stephen David AmosSignificant influence
Mrs Anne Patricia TurnerSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
753675-100% shares
Paragon Treasury PLCThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Paragon Treasury PLC has been on the Companies House register since 30 October 2014. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Walton On Thames (KT12 1DZ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Simon James Hatchman, Mr Sukhjinder Kalirai. Run deep background scans →

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