Website & contact details
- Group website
- The site of this company’s group or brand.
Paragon Technology Finance Limited
- Incorporated
- 1 June 1982 (44 years)
- Previously known as
- Paragon Bank Technology Finance Limited (until 6 October 2017)Five Arrows Media Finance Limited (until 27 January 2016)Paragon Technology Finance Limited (until 25 November 2015)Earlier: Five Arrows Media Finance Limited, Five Arrows Leasing Limited, NC Leasing (UK) Limited, New Court Leasing (UK) Limited, Oko Leasing Limited, Security Pacific Finance Limited, Intercede Eighty-Nine Limited
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born May 1965 (61)
Director · Appointed 8 June 2020
British
Born May 1972 (54)
Director · Appointed 9 March 2020
British
Born June 1967 (59)
Director · Appointed 28 April 2017
British
Born July 1972 (54)
Officer history (34 former)
3 November 2023
8 June 2020
1 June 2020
Resigned Sharp, Pandora as Secretary
9 March 2020
31 October 2019
Resigned Lacey, Andrew as Secretary
31 October 2019
Appointed Sharp, Pandora as Secretary
4 October 2019
30 September 2019
2 July 2018
28 April 2017
28 April 2017
28 April 2017
28 April 2017
28 March 2017
Resigned Henry, Alan as Director
26 January 2017
10 November 2016
3 June 2016
3 November 2015
3 November 2015
3 November 2015
21 April 2015
Appointed Lacey, Andrew as Secretary
21 April 2015
18 February 2015
Appointed Henry, Alan as Director
30 September 2014
23 September 2010
22 September 2008
Resigned Stanley, Martin Richard as Director
1 September 2008
24 April 2008
26 April 2007
Resigned Geary, Paul as Director
1 November 2006
1 November 2006
27 April 2004
22 April 2004
8 April 2004
8 April 2004
Appointed Stanley, Martin Richard as Director
8 April 2004
31 December 2003
6 July 2001
Appointed Geary, Paul as Director
15 May 2001
24 September 1997
21 May 1996
21 May 1996
21 May 1996
21 May 1996
15 June 1995
22 May 1995
22 May 1995
22 May 1995
22 May 1995
17 September 1993
Resigned Abraham, Ashley Richard as Director
17 September 1993
17 September 1993
17 September 1993
Resigned Hurdlebrink, Michael Lynn as Director
17 September 1993
17 September 1993
17 September 1993
Resigned Metcalf, Phillip James as Director
17 September 1993
17 September 1993
Resigned Rostron, Lyn Frances as Director
17 September 1993
19 July 1993
Resigned Hudson, Andrea Francine as Secretary
19 July 1993
28 January 1993
28 January 1993
Appointed Metcalf, Phillip James as Director
7 October 1992
Appointed Hudson, Andrea Francine as Secretary
7 October 1992
Resigned Rostron, Lyn Frances as Secretary
7 October 1992
7 October 1992
Appointed Abraham, Ashley Richard as Director
7 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02189858
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited This company Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 6 March 2026 | Full accounts | 30 September 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions |
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