PARAGON BUSINESS FINANCE PLC

Overview

Company Name	PARAGON BUSINESS FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01497411
Jurisdiction	England/Wales
Date of Creation	May 19, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAGON BUSINESS FINANCE PLC?

Financial leasing (64910) / Financial and insurance activities

Where is PARAGON BUSINESS FINANCE PLC located?

Registered Office Address	51 Homer Road B91 3QJ Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of PARAGON BUSINESS FINANCE PLC?

Previous Company Names
Company Name	From	Until
PARAGON BANK BUSINESS FINANCE PLC	Jan 27, 2016	Jan 27, 2016
FIVE ARROWS BUSINESS FINANCE PLC	Nov 25, 2015	Nov 25, 2015
PARAGON BUSINESS FINANCE PLC	Nov 03, 2015	Nov 03, 2015
FIVE ARROWS BUSINESS FINANCE PLC	Apr 02, 2014	Apr 02, 2014
STATE SECURITIES PLC	Jun 28, 2004	Jun 28, 2004
STATE SECURITIES LIMITED	Jun 24, 2004	Jun 24, 2004
STATE SECURITIES PLC	Sep 21, 1983	Sep 21, 1983
GREGTON FINANCE LIMITED	May 19, 1980	May 19, 1980

What are the latest accounts for PARAGON BUSINESS FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PARAGON BUSINESS FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for PARAGON BUSINESS FINANCE PLC?

Filings

Date

Description

Document

Type

Feb 28, 2025

Full accounts made up to Sep 30, 2024

58 pages

Jul 01, 2024

Confirmation statement made on Jun 21, 2024 with updates

4 pages

CS01

Mar 08, 2024

Full accounts made up to Sep 30, 2023

55 pages

Jul 11, 2023

Cessation of State Securities Holdings Limited as a person with significant control on Jul 04, 2023

1 pages

PSC07

Jul 11, 2023

Notification of Paragon Asset Finance Limited as a person with significant control on Jul 04, 2023

2 pages

PSC02

Jun 22, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Full accounts made up to Sep 30, 2022

64 pages

Jun 21, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ

1 pages

AD04

Feb 11, 2022

Full accounts made up to Sep 30, 2021

62 pages

Jun 21, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

Mar 16, 2021

Full accounts made up to Sep 30, 2020

50 pages

Feb 03, 2021

Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

1 pages

TM01

Jul 17, 2020

Second filing for the appointment of Ciara Murphy as a secretary

6 pages

RP04AP03

Jun 26, 2020

Full accounts made up to Sep 30, 2019

52 pages

Jun 25, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

Jun 05, 2020

Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

1 pages

TM02

Jun 05, 2020

Appointment of Ciara Murphy as a secretary on Jun 02, 2020

3 pages

AP03

Annotations
Date	Annotation
Jul 17, 2020	Clarification A second filed AP03 was registered on 17/07/2020.

Nov 05, 2019

Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019

2 pages

AP03

Nov 05, 2019

Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019

1 pages

TM02

Oct 22, 2019

Appointment of Mr John Edward Phillipou as a director on Oct 21, 2019

2 pages

AP01

Oct 22, 2019

Appointment of Mr David Newcombe as a director on Oct 21, 2019

2 pages

AP01

Oct 22, 2019

Appointment of Mr Richard James Woodman as a director on Oct 21, 2019

2 pages

AP01

Oct 22, 2019

Appointment of Mr Richard Dominic Shelton as a director on Oct 21, 2019

2 pages

AP01

Oct 08, 2019

Termination of appointment of Gary Andrew Leitch as a director on Oct 04, 2019

1 pages

TM01

View All Filings

Who are the officers of PARAGON BUSINESS FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Ciara Homer Road B91 3QJ Solihull 51 West Midlands England	Jun 01, 2020		Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England					270435990001
ALLEN, Keith Graham Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 28, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1972-7	Accountant	189271650002
NEWCOMBE, David Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1967-6	Company Director	189223200001
PHILLIPOU, John Edward Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1972-5	Managing Director	118882110002
WOODMAN, Richard James Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1965-5	Chief Financial Officer	166716710001
BURKE, Paul Edward 34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire	Jun 07, 1996	May 28, 1998	Secretary	34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		British		Accountant	48721540001
DAVIES, Philip Geoffrey The Maples 7 Woodfield Lane KT21 2BQ Ashtead	Oct 29, 2003	Apr 20, 2007	Secretary	The Maples 7 Woodfield Lane KT21 2BQ Ashtead		British		Director	37369550004
LACEY, Andrew Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 20, 2007	Oct 31, 2019	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England		British			121203990001
MILLS, Simon James Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire	Oct 29, 1993	Jun 07, 1996	Secretary	Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire		British			36901530001
RANDALL, Gregory Lawrence 41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire		Oct 29, 1993	Secretary	41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire		British			10286670006
SHARP, Pandora Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 31, 2019	Jun 01, 2020	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England					264086460001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	May 28, 1998	Oct 29, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Dec 12, 1994	May 28, 1998	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Chartered Accountant	10219610001
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	May 28, 1998	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	Chartered Accountant	23154870003
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	Oct 29, 2003	May 12, 2008	Director	58 Brookville Road SW6 7BJ London	England	British	1961-6	Director	51291430005
BIRKETT, Robin Anthony 215 Plains Road NG3 5RF Nottingham Nottinghamshire	Sep 17, 2002	Nov 11, 2004	Director	215 Plains Road NG3 5RF Nottingham Nottinghamshire		British	1950-1	Co Director	84712430001
BULLARD, Andrew Philip Aria House Smiths Lane Shirrell Heath SO32 2JP Southampton	May 06, 1997	Jul 17, 2009	Director	Aria House Smiths Lane Shirrell Heath SO32 2JP Southampton	United Kingdom	British	1959-12	Operations Director	182594850001
BURKE, Paul Edward 34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire	Jul 14, 1998	Oct 29, 2003	Director	34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		British	1965-5	Accountant	48721540001
CAPTAIN, Anthony Albert Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire		Dec 31, 2000	Director	Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire	United Kingdom	British	1946-11	Financier	23589130001
COGGINS, Paul Douglas Botleigh Grange Office Campus Hedge End SO30 2AF Southampton Second Floor, Burlington House England	Oct 17, 2013	Jul 07, 2016	Director	Botleigh Grange Office Campus Hedge End SO30 2AF Southampton Second Floor, Burlington House England	England	British	1960-2	Director	20203550002
COLEMAN, Christopher Lewis St Swithin's Lane EC4P 4DU London New Court Uk	Sep 23, 2010	Nov 03, 2015	Director	St Swithin's Lane EC4P 4DU London New Court Uk	England	British	1968-6	Director	59834590001
DAVIES, Philip Geoffrey 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Jun 03, 2016	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1957-10	Director	37369550004
DOE, Richard John Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom	Nov 03, 2015	Sep 30, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom	United Kingdom	British	1963-10	Managing Director	203033740001
GENEEN, Samuel 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Sep 30, 2014	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1950-8	Director	48946680002
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	May 28, 1998	Aug 01, 2002	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	Company Director	25753480001
GUILFOYLE, Jeremy Paul Second Floor, Burlington House Botleigh Grange Office Campus SO30 2AF Hedge End Southampton	Jun 19, 2003	Jul 07, 2016	Director	Second Floor, Burlington House Botleigh Grange Office Campus SO30 2AF Hedge End Southampton	United Kingdom	British	1968-12	Legal Executive	90949140002
HAYHOW, John Robert Davy 36 Holbrook Lane BR7 6PF Chislehurst Kent	Jun 05, 2000	Oct 29, 2003	Director	36 Holbrook Lane BR7 6PF Chislehurst Kent	United Kingdom	British	1949-12	Group Risk Director	3890160001
HEDLEY, Thomas Francis Quentin Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		May 28, 1998	Director	Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		British	1944-10	Solicitor	7419750002
HOCKEY MORLEY, Gary 69 Westbury Road HA6 3DA Northwood Middlesex	Feb 28, 2002	Oct 29, 2003	Director	69 Westbury Road HA6 3DA Northwood Middlesex		British	1963-3	Director Business Banking	78595520001
KIRK, Simon John 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Apr 28, 2017	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	England	British	1959-5	Director	9426680002
LEITCH, Gary Andrew, Mr. Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 28, 2017	Oct 04, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1964-3	Company Director	199307950001
LUFF, John Douglas 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Feb 07, 2011	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1955-3	Director	43638150001
MILLS, Simon James Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire	Dec 12, 1994	May 21, 2009	Director	Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire		British	1966-8	Director	36901530001
PATEL, Shashin 91 Chester Drive HA2 7PX Harrow Middlesex	Feb 28, 2002	Oct 29, 2003	Director	91 Chester Drive HA2 7PX Harrow Middlesex	England	British	1964-8	Company Director	79860270001
RANDALL, Gregory Lawrence Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire		Dec 31, 2000	Director	Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire		British	1947-3	Financier	10286670004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON BUSINESS FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Asset Finance Limited

Jul 04, 2023

Homer Road

B91 3QJ Solihull

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02189858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

State Securities Holdings Limited

Apr 06, 2016

Homer Road

B91 3QJ Solihull

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	04891996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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