Paragon Business Finance Plc
01497411
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 21/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 21/10/2019
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 21/10/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 138 other boards
secretary · Since 02/04/2025
secretary · Since 02/04/2025
Former
secretary · Resigned 29/10/1993
director · Resigned 12/12/1994
secretary · Resigned 07/06/1996
director · Resigned 25/06/1997
director · Resigned 28/05/1998
director · Resigned 28/05/1998
secretary · Resigned 28/05/1998
director · Resigned 01/04/2000
director · Resigned 05/06/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 30/09/2001
director · Resigned 28/02/2002
director · Resigned 01/08/2002
director · Resigned 02/09/2002
corporate secretary · Resigned 29/10/2003
director · Resigned 29/10/2003
director · Resigned 29/10/2003
director · Resigned 29/10/2003
director · Resigned 29/10/2003
director · Resigned 11/11/2004
director · Resigned 19/03/2007
secretary · Resigned 20/04/2007
director · Resigned 12/05/2008
director · Resigned 21/05/2009
director · Resigned 17/07/2009
director · Resigned 07/02/2011
director · Resigned 01/08/2014
director · Resigned 30/09/2014
director · Resigned 03/11/2015
director · Resigned 03/06/2016
director · Resigned 07/07/2016
director · Resigned 07/07/2016
director · Resigned 07/07/2016
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 31/01/2018
director · Resigned 30/09/2019
director · Resigned 04/10/2019
secretary · Resigned 31/10/2019
secretary · Resigned 01/06/2020
director · Resigned 03/02/2021
secretary · Resigned 02/04/2025
Persons with Significant Control
Paragon Asset Finance Limited
Reg: 02189858 · Companies House · Private Company Limited By Shares
Notified 04/07/2023
Former PSCs
State Securities Holdings Limited
Ceased 04/07/2023
Change History
Active
Public Limited Company
51 HOMER ROAD
SOLIHULL