Colonial Finance (UK) Limited

Active02064697 Private limited company
Incorporated
15 October 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 April 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (25 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
23 September 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Director
13 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
14 May 2010
Resigned Mehmet, Adem as Director
16 October 2000
Appointed Shelton, Richard Dominic as Director
16 October 2000
Resigned Laybourn, Graham as Director
16 October 2000
Appointed Gemmell, John Grigor as Secretary
16 October 2000
Resigned Evans, Alan Guy as Director
16 October 2000
Appointed Keen, Nicholas as Director
16 October 2000
Appointed Mehmet, Adem as Director
16 October 2000
Resigned Ayling, James Stewart as Secretary
16 October 2000
Resigned Mack, Paul as Director
16 October 2000
Resigned Jones, Malcolm Vaughan as Director
16 October 2000
Appointed Gemmell, John Grigor as Director
8 June 2000
Appointed Laybourn, Graham as Director
8 June 2000
Appointed Mack, Paul as Director
8 June 2000
Appointed Jones, Malcolm Vaughan as Director
8 June 2000
Resigned Bamford, Jacqueline Ann as Secretary
8 June 2000
Resigned Bamford, Jacqueline Ann as Director
8 June 2000
Appointed Ayling, James Stewart as Secretary
8 June 2000
Resigned Molloy, Arthur John as Director
8 June 2000
Resigned Walsh, Matthew James as Director
17 November 1999
Appointed Molloy, Arthur John as Director
17 November 1999
Appointed Bamford, Jacqueline Ann as Director
29 October 1999
Resigned Lewis, Roderick James as Director
31 August 1999
Appointed Walsh, Matthew James as Director
31 August 1999
Resigned Coyle, Christopher Davis as Director
25 February 1998
Appointed Coyle, Christopher Davis as Director
25 February 1998
Resigned Edwards, Christopher Alan as Director
31 October 1996
Resigned Newman, William John as Director
17 September 1996
Appointed Lewis, Roderick James as Director
28 June 1996
Resigned Grant, Graeme Alexander as Director
23 April 1996
Appointed Evans, Alan Guy as Director
23 April 1996
Resigned Moore, Peter Adrian as Director
23 April 1996
Resigned Shuker, George William as Director
23 April 1996
Appointed Edwards, Christopher Alan as Director
23 April 1996
Appointed Newman, William John as Director
24 March 1994
Appointed Moore, Peter Adrian as Director
24 March 1994
Appointed Shuker, George William as Director
24 March 1994
Resigned Devas, Michael Campbell as Director
24 March 1994
Resigned Wright, Christopher William as Director
1 December 1993
Resigned Spriggs, Alan as Director
14 September 1993
Appointed Grant, Graeme Alexander as Director

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
Public Company Limited By Shares
Reg. no. 2336032

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC
Colonial Finance (UK) Limited This company 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 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
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
And 15 more

Filings 194

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
10 March 2026Full accounts30 September 2025
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
21 May 2025Confirmation statement with no updates21 May 2025
Show all 194 filings

Some other companies at this address

Arianty Holdings Limited
Arianty No. 1 PLC
Earlswood Finance (No. 3) Limited
Earlswood Finance Limited
Herbert (1) PLC
Herbert (10) PLC

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