Pbaf Acquisitions Limited

Active04481151 Private limited company

Incorporated: 9 July 2002 (24 years)
Previously known as: MTL Residential Limited (until 15 April 2026)
Pbaf Acquisitions Limited (until 27 March 2026)
Print Finance Limited (until 9 January 2017)
Earlier: Plusrare Limited, Specialist Fleet Services Limited
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: David Newcombe
John Edward Phillipou
Richard James Woodman
all 4 directors
Owned by: Paragon Bank PLC
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: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newcombe, David

Director · Appointed 21 October 2019

Also at Idem Capital Holdings Limited, Idem Capital Securities Limited, Premier Asset Finance Limited · more companies

British

Born June 1967 (59)

Phillipou, John Edward

Director · Appointed 21 October 2019

Also at Premier Asset Finance Limited, Paragon Asset Finance Limited, Paragon Business Finance PLC · more companies

British

Born May 1972 (54)

Woodman, Richard James

Director · Appointed 21 October 2019

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Allen, Keith Graham

Director · Appointed 28 April 2017

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Officer history (11 former)

3 February 2021

Resigned Shelton, Richard Dominic as Director

6 July 2020

Resigned Smithson, Andrew Kinnear as Director

1 June 2020

Resigned Sharp, Pandora as Secretary

21 October 2019

Appointed Phillipou, John Edward as Director

21 October 2019

Appointed Woodman, Richard James as Director

21 October 2019

Appointed Newcombe, David as Director

21 October 2019

Appointed Shelton, Richard Dominic as Director

30 September 2019

Resigned Doe, Richard John as Director

28 April 2017

Appointed Allen, Keith Graham as Director

28 April 2017

Resigned Kirk, Simon John as Director

6 January 2017

Appointed Sharp, Pandora as Secretary

6 January 2017

Appointed Smithson, Andrew Kinnear as Director

6 January 2017

Appointed Doe, Richard John as Director

6 January 2017

Resigned Lacey, Andrew as Secretary

3 June 2016

Resigned Davies, Philip Geoffrey as Director

21 April 2015

Appointed Lacey, Andrew as Secretary

21 April 2015

Resigned Davies, Philip Geoffrey as Secretary

30 September 2014

Resigned Geneen, Samuel as Director

21 September 2009

Appointed Kirk, Simon John as Director

9 July 2002

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

9 July 2002

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

9 July 2002

Appointed Waterlow Nominees Limited as Corporate Nominee Director

9 July 2002

Resigned Waterlow Nominees Limited as Corporate Nominee Director

9 July 2002

Appointed Geneen, Samuel as Director

9 July 2002

Appointed Davies, Philip Geoffrey as Secretary

9 July 2002

Appointed Davies, Philip Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paragon Bank PLC

Corporate entity · Notified 9 September 2021

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)

9 September 2021

Ceased Paragon Asset Finance Limited — Owns 75–100% of shares

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 Owns 75–100% of shares

Paragon Second Funding Limited DissolvedOwns 75–100% of shares

Pbaf Acquisitions Limited This company Owns 75–100% of shares

And 15 more

Filings 96

Date	Description	Made Up To
24 September 2026	Confirmation statement with no updates	21 September 2026
15 April 2026	Certificate of change of name
27 March 2026	Certificate of change of name
10 March 2026	Full accounts	30 September 2025
26 January 2026	Director's details changed