Parseq Limited

05815806

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 12/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

70100

Activities of head offices

Officers

Pauric Crean

director · Since 03/02/2026

IRISH · IRELAND · Age 33

Also on 2 other boards

Liam Devane

director · Since 03/02/2026

IRISH · IRELAND · Age 39

Mr Martin Olof Edstrom

director · Since 03/02/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 03/02/2026

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Persons with Significant Control

Paragon Customer Communication (London) Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, London, EC2M 7EB

Reg: 02788181 · Companies House · Private Limited Company

Notified 03/02/2026

Former PSCs

Cnh Bidco Limited

Ceased 21/02/2019

Parabellum Investments (Uk) Limited

Ceased 08/10/2020

Mr Rami Cassis

Ceased 03/02/2026

Charges0 outstanding

Charge

satisfied

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Created 10/09/2019Registered 19/09/2019Satisfied 05/03/2020

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026

Charge

satisfied

LEUMI ABL LIMITED

Created 29/08/2017Registered 05/09/2017Satisfied 05/09/2018

Charge

satisfied

CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")

Created 29/09/2015Registered 02/10/2015Satisfied 03/10/2017

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/07/2014Registered 23/07/2014Satisfied 21/01/2016

Charge

satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 19/07/2014Satisfied 21/01/2016

Charge

satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 19/07/2014Satisfied 21/01/2016

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 24/09/2009Registered 02/10/2009Satisfied 10/01/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/07/2009Registered 10/07/2009Satisfied 06/08/2014

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 04/06/2009Registered 05/06/2009Satisfied 06/08/2014

charge

satisfied

KBC BANK NV TRADING AS KBC BUSINESS CAPITAL

Created 18/07/2008Registered 01/08/2008Satisfied 25/09/2009

charge

satisfied

FDR.U.K.LIMITED

Created 18/07/2008Registered 24/07/2008Satisfied 14/06/2012

charge

satisfied

ABBEY NATIONAL PLC

Created 18/07/2008Registered 24/07/2008Satisfied 05/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 15/03/2007Registered 24/03/2007Satisfied 13/12/2007