PARAGON ASSET FINANCE LIMITED

PARAGON ASSET FINANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PARAGON ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02189858
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1987

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 ASSET FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PARAGON ASSET FINANCE LIMITED 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 ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PARAGON BANK ASSET FINANCE LIMITED	Jan 27, 2016	Jan 27, 2016
FIVE ARROWS LEASING GROUP LIMITED	Nov 25, 2015	Nov 25, 2015
PARAGON ASSET FINANCE LIMITED	Nov 03, 2015	Nov 03, 2015
FIVE ARROWS LEASING GROUP LIMITED	Sep 25, 1998	Sep 25, 1998
NEW COURT FINANCE LIMITED	May 29, 1996	May 29, 1996
OKO FINANCE LIMITED	Jul 25, 1988	Jul 25, 1988
PLUSRARE LIMITED	Nov 06, 1987	Nov 06, 1987

What are the latest accounts for PARAGON ASSET FINANCE LIMITED?

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

What is the status of the latest confirmation statement for PARAGON ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for PARAGON ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Memorandum and Articles of Association

MA

Dec 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2025

Full accounts made up to Sep 30, 2024

AA

Feb 13, 2025

Confirmation statement made on Feb 11, 2025 with no updates

CS01

Feb 13, 2025

Register inspection address has been changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL England to 51 Homer Road Solihull B91 3QJ

AD02

Feb 22, 2024

Confirmation statement made on Feb 11, 2024 with no updates

CS01

Feb 15, 2024

Full accounts made up to Sep 30, 2023

AA

Feb 16, 2023

Full accounts made up to Sep 30, 2022

AA

Feb 13, 2023

Confirmation statement made on Feb 11, 2023 with no updates

CS01

Feb 11, 2022

Confirmation statement made on Feb 11, 2022 with updates

CS01

Feb 08, 2022

Full accounts made up to Sep 30, 2021

AA

Oct 04, 2021

Statement of capital following an allotment of shares on Sep 23, 2021

Capital: GBP 75,247,500

SH01

Oct 04, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restriction on auth share cap be removed 23/09/2021	RES13
capital		Resolution of allotment of securities	RES10

Mar 16, 2021

Full accounts made up to Sep 30, 2020

AA

Feb 11, 2021

Confirmation statement made on Feb 11, 2021 with no updates

CS01

Feb 03, 2021

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

TM01

Jun 09, 2020

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

TM02

Mar 09, 2020

Full accounts made up to Sep 30, 2019

AA

Feb 21, 2020

Confirmation statement made on Feb 11, 2020 with no updates

CS01

Nov 05, 2019

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

AP03

Nov 05, 2019

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

TM02

Oct 30, 2019

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

AP01

Oct 30, 2019

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

AP01

Oct 30, 2019

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

AP01

Oct 29, 2019

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

AP01

View All Filings

Who are the officers of PARAGON ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
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		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		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		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		166716710001
DAVIES, Philip Geoffrey Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey	Jan 21, 1994	Aug 20, 2014	Secretary	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey			British			37369550004
GRACE, Paul John 5a Dunmow Hill GU13 9AN Fleet Hampshire		Dec 24, 1993	Secretary	5a Dunmow Hill GU13 9AN Fleet Hampshire			British			25728590001
LACEY, Andrew Homer Road B91 3QJ Solihull 51 West Midlands England	Aug 20, 2014	Oct 31, 2019	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England						190710570001
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						264086600001
AISH, Malcolm Roger New Court 18 New Road KT10 9PG Esher Surrey	May 21, 1996	Dec 31, 2003	Director	New Court 18 New Road KT10 9PG Esher Surrey			British	1945-3		6243160001
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	May 21, 1996	Apr 24, 2008	Director	58 Brookville Road SW6 7BJ London		England	British	1961-6		51291430005
COLEMAN, Christopher Lewis 10 St Swithins Lane EC4P 4DU London	Apr 01, 2008	Nov 03, 2015	Director	10 St Swithins Lane EC4P 4DU London		England	British	1968-6		59834590001
DAVIES, Philip Geoffrey Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey	May 21, 1996	Jun 03, 2016	Director	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		United Kingdom	British	1957-10		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		203033740001
GENEEN, Samuel Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		Sep 30, 2014	Director	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		United Kingdom	British	1950-8		48946680002
HAKOLA, Jussi-Pekka Kaaritie 3a 01800 Klaukkala Finland		May 21, 1996	Director	Kaaritie 3a 01800 Klaukkala Finland			Finnish	1951-7		21921300001
JORDAN, Kari Alpo Erik Turuntienportti 13 02700 Kauniainen Finland		Oct 19, 1994	Director	Turuntienportti 13 02700 Kauniainen Finland			Finnish	1956-3		5694910001
JURMU, Arja Helena 57 Lincoln House Basil Street SW3 1AW London	Jun 12, 1995	May 21, 1996	Director	57 Lincoln House Basil Street SW3 1AW London			Finnish	1952-10		45486160002
KEAY, Charles Robert 11 Elms Road SW4 9ER London	May 21, 1996	Mar 31, 2008	Director	11 Elms Road SW4 9ER London			British	1953-5		48243680001
KIRK, Simon John Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey	Jan 21, 2000	Apr 28, 2017	Director	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		England	British	1959-5		9426680002
KYLMANEN, Seppo Olavi Vanha Pisantie 12b FOREIGN 02280 Espoo Finland		Mar 14, 1991	Director	Vanha Pisantie 12b FOREIGN 02280 Espoo Finland			Finnish	1936-6		25728600001
LEITCH, Gary Andrew, Mr. Homer Road B91 3QJ Solihull 51 West Midlands England	Aug 01, 2016	Oct 04, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands England		England	British	1964-3		199307950001
LUFF, John Douglas Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey	May 21, 1996	Feb 07, 2011	Director	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		United Kingdom	British	1955-3		43638150001
PALOSUO, Arhi Huvilakatu 2a3 00150 Helsinki FOREIGN Finland		Mar 12, 1993	Director	Huvilakatu 2a3 00150 Helsinki FOREIGN Finland			Finnish	1942-2		5720320001
PEARCE, Nigel 5 Heron Square TW9 1EL Richmond Heron House Surrey England	Apr 21, 2015	Jan 27, 2017	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey England		England	British	1956-3		78720980002
SHELTON, Richard Dominic Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019	Feb 03, 2021	Director	Homer Road B91 3QJ Solihull 51 West Midlands England		England	British	1958-9		79139430001
SILVENNOINEN, Erkki Mikael Madetie 9 C 02170 Espoo FOREIGN Finland	Mar 15, 1995	May 21, 1996	Director	Madetie 9 C 02170 Espoo FOREIGN Finland			Finnish	1956-11		42644580001
SKON, Sven Erik Kanavamaki 11az 00840 Helsinki Finland Finland		Dec 11, 1992	Director	Kanavamaki 11az 00840 Helsinki Finland Finland			British	1943-4		41556370001
SMITHSON, Andrew Kinnear Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom	Nov 03, 2015	Apr 28, 2017	Director	Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom		United Kingdom	British	1967-1		179010200001
STONE, Roger Harold Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey	Oct 22, 2013	Nov 03, 2015	Director	Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey		England	British	1948-1		3310890002
SUTTON, Christopher Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 01, 2016	Oct 01, 2018	Director	Homer Road B91 3QJ Solihull 51 West Midlands England		Scotland	British	1958-12		130660440002
SWEETLAND, Robert James Homer Road B91 3QJ Solihull 51 West Midlands England	Aug 01, 2016	Apr 28, 2017	Director	Homer Road B91 3QJ Solihull 51 West Midlands England		England	British	1961-10		52081080002
TUCKWELL, Paul Hamilton Stowe House Ridgway GU22 8PW Pyrford Surrey	Dec 24, 2003	Jan 26, 2006	Director	Stowe House Ridgway GU22 8PW Pyrford Surrey			British	1956-9		48956070005
TURUNEN, Tuomo Kalevi 3 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey	Dec 11, 1992	Jun 12, 1995	Director	3 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey			Finnish	1958-7		32503180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Bank Plc

Apr 06, 2016

Homer Road

B91 3QJ Solihull

51

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	05390593

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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