Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Paragon Finance PLC
- Incorporated
- 29 May 1985 (41 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born December 1959 (66)
Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 4 March 2015
British
Born July 1972 (54)
Director · Appointed 25 April 2014
British
Born May 1965 (61)
Officer history (27 former)
18 June 2026
10 April 2026
Resigned Khan, Zeshan as Director
2 April 2025
Resigned Murphy, Ciara as Secretary
2 April 2025
Appointed Van Niekerk, Marius as Secretary
3 March 2025
16 February 2023
Appointed Khan, Zeshan as Director
6 January 2023
3 February 2021
1 June 2020
Appointed Murphy, Ciara as Secretary
1 June 2020
Resigned Sharp, Pandora as Secretary
6 January 2020
3 October 2019
1 June 2015
27 March 2015
4 March 2015
4 March 2015
30 June 2014
30 June 2014
30 June 2014
Appointed Sharp, Pandora as Secretary
31 May 2014
25 April 2014
14 May 2010
6 June 2008
4 March 2008
11 February 2008
8 February 2007
14 May 1999
30 October 1998
20 August 1998
20 August 1998
20 August 1998
5 August 1998
5 August 1998
5 August 1998
24 October 1996
3 October 1995
Resigned Kent, Peter Andrew as Director
3 October 1995
5 June 1995
6 March 1994
Resigned Shorthouse, Peter Ralph as Director
1 November 1993
1 November 1993
30 September 1993
Resigned Evans, David John as Director
6 September 1993
Resigned Deloyde, Christopher Hugh as Director
24 May 1993
18 February 1993
18 February 1993
22 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05390593
Former controllers (1)
2 November 2017
Ceased Paragon Banking Group PLC — Owns 75–100% of shares
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 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 This company 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 308
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 21 December 2025 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Leatherhead
Norwich
Greater Manchester
Carlisle
Nottingham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →