Back to search

Paragon Finance Plc

01917566

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 29/05/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 04/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Persons with Significant Control

Paragon Bank Plc

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 05390593 · Companies House Uk · Public Company Limited By Shares

Notified 02/11/2017

Former PSCs

Paragon Banking Group Plc

Ceased 02/11/2017

Charges0 outstanding

charge
satisfied

THE PARAGON GROUP OF COMPANIES PLC

Created 27/02/2008Registered 11/03/2008Satisfied 10/10/2017
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK,AS AGENT

Created 01/02/1999Registered 09/02/1999Satisfied 13/03/2008
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 14/12/1998Registered 31/12/1998Satisfied 13/03/2008
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFCIARIES)

Created 04/04/1997Registered 21/04/1997Satisfied 06/04/2000
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/04/1997Registered 15/04/1997Satisfied 11/01/1999
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED THEREIN)

Created 15/03/1995Registered 23/03/1995Satisfied 08/04/1997
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 15/03/1995Registered 23/03/1995Satisfied 08/04/1997
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS TRUSTEE UNDER AND IN TERMS OF THE TRUST DEED

Created 29/06/1992Registered 10/07/1992Satisfied 08/04/1995
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 29/06/1992Registered 07/07/1992Satisfied 08/04/1995