Paragon Business Finance Plc

01497411

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ

Incorporated 19/05/1980

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64910

Financial leasing

Officers

Mr Keith Graham Allen

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr David Newcombe

director · Since 21/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr John Edward Phillipou

director · Since 21/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard James Woodman

director · Since 21/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Persons with Significant Control

Paragon Asset Finance Limited

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 02189858 · Companies House · Private Company Limited By Shares

Notified 04/07/2023

Former PSCs

State Securities Holdings Limited

Ceased 04/07/2023