Website & contact details
- Website
Premier Asset Finance Limited
- Incorporated
- 14 December 2007 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (17 former)
31 December 2025
3 November 2023
11 April 2023
31 March 2023
Resigned Davidson, Kevin as Director
30 September 2021
Resigned Ripley, Mark Andrew as Director
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
28 April 2017
28 April 2017
28 April 2017
21 December 2016
Appointed Lacey, Andrew as Secretary
21 December 2016
Resigned Sharpe, Pandora as Secretary
30 September 2016
30 September 2016
30 September 2016
30 September 2016
Appointed Sharpe, Pandora as Secretary
30 September 2016
Resigned Stephen, Michael Noble as Director
30 September 2016
30 September 2016
Resigned Burford, Iain as Director
30 September 2016
Resigned Sibley, Alan as Director
30 September 2016
Resigned Camp, Mark as Director
30 September 2016
Resigned Davies, Darryl Phillip as Director
26 October 2010
Appointed Stephen, Michael Noble as Director
22 September 2008
Appointed Davies, Darryl Phillip as Director
22 September 2008
Appointed Sibley, Alan as Director
22 September 2008
Appointed Camp, Mark as Director
22 September 2008
Appointed Burford, Iain as Director
2 June 2008
Appointed Davidson, Kevin as Director
2 June 2008
Resigned Davidson, Kevin as Director
2 June 2008
Appointed Davidson, Kevin as Director
2 June 2008
14 December 2007
14 December 2007
Appointed Ripley, Mark Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
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
Former controllers (1)
4 July 2023
Ceased Pbaf (No. 1) Limited — 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 This company 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Director's details changed | |||
| 3 January 2026 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions |
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