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Paragon Technology Finance Limited

01639510

active
ltd
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 01/06/1982

Previously known as

Paragon Bank Technology Finance Limited · until 06/10/2017
Five Arrows Media Finance Limited · until 27/01/2016
Paragon Technology Finance Limited · until 25/11/2015
Five Arrows Media Finance Limited · until 05/11/2015
Five Arrows Leasing Limited · until 07/01/2015
Nc Leasing (Uk) Limited · until 03/03/2004
New Court Leasing (Uk) Limited · until 18/08/1998
Oko Leasing Limited · until 05/06/1996
Security Pacific Finance Limited · until 20/09/1993
Intercede Eighty-Nine Limited · until 18/02/1983

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

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 09/03/2020

MANAGING DIRECTOR - COMMERCIAL LENDING

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr John Edward Phillipou

director · Since 08/06/2020

MANAGING DIRECTOR - SME LENDING

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard James Woodman

director · Since 03/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Keith Graham Allen

director · Since 28/04/2017

British · England · Age 54

David Newcombe

director · Since 09/03/2020

British · England · Age 59

John Edward Phillipou

director · Since 08/06/2020

British · England · Age 54

Richard James Woodman

director · Since 03/11/2023

British · England · Age 61

Former

Lyn Frances Rostron

secretary · Resigned 07/10/1992

Paul Colin Hancock

director · Resigned 28/01/1993

Andrea Francine Hudson

secretary · Resigned 19/07/1993

Andrew Charles Wynn

director · Resigned 17/09/1993

Michael Lynn Hurdlebrink

director · Resigned 17/09/1993

Lyn Frances Rostron

director · Resigned 17/09/1993

Ashley Richard Abraham

director · Resigned 17/09/1993

Robert John Baker

director · Resigned 17/09/1993

Phillip James Metcalf

director · Resigned 17/09/1993

Robert John Baker

secretary · Resigned 17/09/1993

Samuel Geneen

secretary · Resigned 22/05/1995

Tuomo Kalevi Turunen

director · Resigned 22/05/1995

Arja Helena Jurmu

director · Resigned 21/05/1996

Malcolm Roger Aish

director · Resigned 31/12/2003

John Douglas Luff

director · Resigned 22/04/2004

Charles Robert Keay

director · Resigned 27/04/2004

Gavin James Hanks

director · Resigned 01/11/2006

Paul Geary

director · Resigned 26/04/2007

Glenn Beatham

director · Resigned 24/04/2008

Martin Richard Stanley

director · Resigned 22/09/2008

Samuel Geneen

director · Resigned 30/09/2014

Philip Geoffrey Davies

secretary · Resigned 21/04/2015

Christopher Lewis Coleman

director · Resigned 03/11/2015

Philip Geoffrey Davies

director · Resigned 03/06/2016

Gareth James Wilding

director · Resigned 10/11/2016

Nigel Pearce

director · Resigned 26/01/2017

Alan Henry

director · Resigned 28/03/2017

Simon John Kirk

director · Resigned 28/04/2017

Andrew Kinnear Smithson

director · Resigned 28/04/2017

Declan Patrick O'Brien

director · Resigned 02/07/2018

Richard John Doe

director · Resigned 30/09/2019

Gary Andrew Leitch

director · Resigned 04/10/2019

Andrew Lacey

secretary · Resigned 31/10/2019

Pandora Sharp

secretary · Resigned 01/06/2020

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 Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 23/03/1983Registered 02/04/1983

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line151 Homer Road
2026-08-10

51 HOMER ROAD

post townSolihull
2026-08-10

SOLIHULL

officer appointedALLEN, Keith Graham
2026-08-10
officer appointedNEWCOMBE, David
2026-08-10
officer appointedPHILLIPOU, John Edward
2026-08-10
officer appointedWOODMAN, Richard James
2026-08-10