Paragon Asset Finance Limited

02189858

active

Private 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 06/11/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Keith Graham Allen

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

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

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 Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NWS 1 LIMITED

Created 17/01/1997Registered 24/01/1997Satisfied 20/09/2005

charge

satisfied

NWS 12 LIMITED

Created 20/12/1996Registered 07/01/1997Satisfied 20/09/2005

charge

satisfied

NWS 11 LIMITED

Created 29/11/1996Registered 20/12/1996Satisfied 20/09/2005

charge

satisfied

NWS 10 LIMITED

Created 31/10/1996Registered 13/11/1996Satisfied 20/09/2005

charge

satisfied

NWS 9 LIMITED

Created 27/09/1996Registered 18/10/1996Satisfied 20/09/2005

charge

satisfied

NWS 9 LIMITED

Created 30/09/1996Registered 18/10/1996Satisfied 20/09/2005

charge

satisfied

NWS 8 LIMITED

Created 29/08/1996Registered 11/09/1996Satisfied 20/09/2005

charge

satisfied

NWS 8 LIMITED

Created 09/08/1996Registered 29/08/1996Satisfied 20/09/2005

charge

satisfied

NWS 8 LIMITED

Created 09/08/1996Registered 29/08/1996Satisfied 20/09/2005

charge

satisfied

NWS 8 LIMITED

Created 09/08/1996Registered 29/08/1996Satisfied 20/09/2005

charge

satisfied

NWS 7 LIMITED

Created 18/07/1996Registered 07/08/1996Satisfied 12/04/2008

charge

satisfied

NWS BANK PLC (AND SEVERAL OTHER COMPANIES DEFINED IN THE MASTER ASSIGNMENT AS BEING THE OWNERS)

Created 18/07/1996Registered 07/08/1996Satisfied 20/09/2005

charge

satisfied

NWS 3 LIMITED

Created 29/03/1996Registered 16/04/1996Satisfied 20/09/2005

charge

satisfied

NWS BANK PLC,NWS 1 LIMITED AND ALL OTHERS AS LISTED ON FORM 395

Created 29/03/1996Registered 04/04/1996Satisfied 20/09/2005

charge

satisfied

NWS 9 LIMITED

Created 29/09/1989Registered 16/10/1989Satisfied 12/10/1994

charge

satisfied

NWS3 LIMITED.

Created 31/03/1989Registered 14/04/1989Satisfied 12/10/1994

charge

satisfied

NWS. 9 LIMITED

Created 30/09/1988Registered 17/10/1988Satisfied 12/10/1994