Website & contact details
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- The site of this company’s group or brand.
Paragon Development Finance Services Limited
- Incorporated
- 27 April 2012 (14 years)
- Previously known as
- Titlestone Property Finance Limited (until 13 November 2018)Knightsbridge Residential Lending Limited (until 5 July 2012)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- 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
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2018
British
Born July 1972 (54)
Director · Appointed 3 July 2018
British
Born May 1965 (61)
Officer history (12 former)
3 February 2021
1 June 2020
Resigned Sharp, Pandora as Secretary
13 November 2018
Appointed Sharp, Pandora as Secretary
13 November 2018
19 October 2018
15 October 2018
11 October 2018
3 July 2018
3 July 2018
Resigned Cappelletti, Samuele as Director
3 July 2018
3 July 2018
3 July 2018
29 August 2017
20 June 2016
Resigned Gonzalez Luna, Nicolas as Director
20 June 2016
Appointed Cappelletti, Samuele as Director
9 June 2015
29 October 2014
Resigned Vaughan, Nicholas James as Director
16 May 2014
Appointed Gonzalez Luna, Nicolas as Director
16 May 2014
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
Appointed Vaughan, Nicholas James as Director
1 May 2012
27 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03901943
Former controllers (1)
3 July 2018
Ceased Oaktree Capital Group, LLC — 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 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 This company 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions | |||
| 29 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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