Paragon Transaction (U.K.) Limited

Active05258186 Private limited company

Incorporated: 13 October 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martin Olof Edstrom
Jeremy Edward Charles Walters
Pauric Crean
all 4 directors
Owned by: PCC Global Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Edstrom, Martin Olof

Director · Appointed 19 June 2026

Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies

Swedish

Born January 1971 (55)

Walters, Jeremy Edward Charles

Director · Appointed 19 June 2026

Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies

British

Born September 1972 (54)

Crean, Pauric

Director · Appointed 30 April 2026

Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies

Irish

Born June 1993 (33)

Devane, Liam

Director · Appointed 30 April 2026

Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Jsoa Pid Limited · more companies

Irish

Born November 1986

Durkan, Sarah

Secretary · Appointed 28 June 2024

Officer history (8 former)

19 June 2026

Appointed Walters, Jeremy Edward Charles as Director

19 June 2026

Appointed Edstrom, Martin Olof as Director

30 April 2026

Resigned Salmon, Laurent Thierry as Director

30 April 2026

Appointed Crean, Pauric as Director

30 April 2026

Appointed Devane, Liam as Director

30 April 2026

Resigned Crean, Patrick James as Director

4 July 2024

Resigned Shine, Sean Aongus as Director

28 June 2024

Appointed Durkan, Sarah as Secretary

28 June 2024

Resigned Cahill, Richard Joseph as Secretary

12 September 2018

Appointed Shine, Sean Aongus as Director

19 February 2014

Resigned Crean, Patrick James as Secretary

19 February 2014

Appointed Cahill, Richard Joseph as Secretary

20 December 2013

Resigned Donnelly, Cornelius James as Director

30 November 2011

Appointed Salmon, Laurent Thierry as Director

10 April 2006

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

9 April 2006

Appointed Crean, Patrick James as Secretary

12 November 2004

Appointed Donnelly, Cornelius James as Director

12 November 2004

Appointed Crean, Patrick James as Director

12 November 2004

Resigned Mikjon Limited as Corporate Nominee Director

13 October 2004

Appointed Mikjon Limited as Corporate Nominee Director

13 October 2004

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PCC Global Limited

Corporate entity · Notified 7 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03526640

Former controllers (1)

7 June 2019

Ceased Grenadier Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2026	Registered office address changed
29 June 2026	Appointment of a director
29 June 2026	Appointment of a director
12 May 2026	Termination of appointment of a director
12 May 2026	Termination of appointment of a director