Website & contact details
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- The site of this company’s group or brand.
Paragon Commercial Finance Limited
- Incorporated
- 7 October 2009 (17 years)
- Previously known as
- Dash Commercial Finance Limited (until 6 October 2017)Aghoco 1003 Limited (until 5 November 2009)
- Industry
- Financial leasing (64910)
- 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
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born May 1972 (54)
Director · Appointed 28 April 2017
British
Born July 1972 (54)
Officer history (17 former)
1 November 2022
1 November 2022
Resigned Taplin, John Frederick as Director
1 November 2022
Resigned Mckeating, Kenneth Stuart as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
31 October 2019
Appointed Sharp, Pandora as Secretary
31 October 2019
Resigned Lacey, Andrew as Secretary
4 October 2019
30 September 2019
28 April 2017
28 April 2017
28 April 2017
28 April 2017
26 January 2017
3 June 2016
3 November 2015
3 November 2015
3 November 2015
21 April 2015
Appointed Lacey, Andrew as Secretary
2 May 2014
2 May 2014
2 May 2014
2 May 2014
4 December 2012
6 August 2012
5 January 2010
Appointed Mckeating, Kenneth Stuart as Director
5 January 2010
9 November 2009
9 November 2009
Appointed Taplin, John Frederick as Director
9 November 2009
9 November 2009
9 November 2009
9 November 2009
7 October 2009
7 October 2009
7 October 2009
7 October 2009
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. 02189858
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 This company 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
Pbaf Acquisitions Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions | |||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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