Paragon Options PLC

Active02637497 Public limited company
Incorporated
14 August 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 23 September 2015
Also at Earlswood Finance Limited, Idem Capital Holdings Limited, Idem Capital Securities Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 April 2014
Also at Earlswood Finance Limited, Idem Capital Holdings Limited, Idem Capital Securities Limited · more companies
British
Born May 1965 (61)
Officer history (18 former)
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara as Secretary
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Appointed Murphy, Ciara as Secretary
1 June 2020
Resigned Sharp, Pandora as Secretary
31 January 2016
Resigned Terrington, Nigel Stewart as Director
23 September 2015
Appointed Allen, Keith Graham as Director
11 June 2014
Resigned Gemmell, John Grigor as Director
11 June 2014
Appointed Sharp, Pandora as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Secretary
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
10 February 2000
Appointed Gemmell, John Grigor as Director
10 February 2000
Appointed Mehmet, Adem as Director
29 April 1994
Appointed Keen, Nicholas as Director
24 January 1994
Resigned French, Christopher as Director
24 January 1994
Appointed Terrington, Nigel Stewart as Director
1 November 1993
Appointed Gemmell, John Grigor as Secretary
1 November 1993
Resigned Shelton, Richard Dominic as Secretary
24 May 1993
Appointed French, Christopher as Director
24 May 1993
Resigned Bingham, Roy Neil as Director
8 October 1992
Appointed Shelton, Richard Dominic as Secretary
8 October 1992
Appointed Shelton, Richard Dominic as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Director
6 October 1992
Resigned Hall, Penelope Jane Rosemary as Secretary
12 June 1992
Resigned Kingdon, Simon Charles as Director
21 February 1992
Appointed Bingham, Roy Neil as Director
21 February 1992
Appointed Hall, Penelope Jane Rosemary as Director
21 February 1992
Resigned Milner, Kevin Joseph as Director
21 February 1992
Resigned Moir, Anthony George as Director
21 February 1992
Appointed Kingdon, Simon Charles as Director
15 August 1991
Appointed Milner, Kevin Joseph as Director
15 August 1991
Appointed Moir, Anthony George as Director
15 August 1991
Appointed Hall, Penelope Jane Rosemary as Secretary
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Secretary
15 August 1991
Resigned Rutland Directors Limited as Corporate Nominee Director
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee Secretary
14 August 1991
Appointed Rutland Directors Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 2337854

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC
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 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 This company 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 141

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
9 March 2026Full accounts30 September 2025
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
18 August 2025Confirmation statement with no updates17 August 2025
Show all 141 filings

Some other companies at this address

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

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