PA

PARAGON ASSET FINANCE LIMITED

Active

Company number 02189858

Solihull, England · Incorporated 6 November 1987

51 Homer Road, Solihull, West Midlands, B91 3QJ, England

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
75,000,000
Latest round
23 September 2021

Company history

Previous company names

PLUSRARE LIMITED · 6 November 1987 – 25 July 1988

OKO FINANCE LIMITED · 25 July 1988 – 29 May 1996

NEW COURT FINANCE LIMITED · 29 May 1996 – 25 September 1998

FIVE ARROWS LEASING GROUP LIMITED · 25 September 1998 – 3 November 2015

PARAGON ASSET FINANCE LIMITED · 3 November 2015 – 25 November 2015

FIVE ARROWS LEASING GROUP LIMITED · 25 November 2015 – 27 January 2016

PARAGON BANK ASSET FINANCE LIMITED · 27 January 2016 – 6 October 2017

Company overview

Paragon Asset Finance Limited is an active private limited company incorporated on 6 November 1987 and registered in England and Wales. It operates from 51 Homer Road, Solihull, West Midlands, B91 3QJ, and is engaged in other financial service activities (not elsewhere classified).

The company is wholly owned and controlled by Paragon Bank Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: John Edward Phillipou, Richard James Woodman and David Newcombe, all appointed on 21 October 2019 and resident in England.

Its most recent full accounts, made up to 30 September 2025, were filed on 10 March 2026. The confirmation statement dated 11 February 2026 was filed on 12 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next full accounts are due by 30 June 2027 and the next confirmation statement by 25 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 September 2021
ORDINARY · 75,000,000 shares allotted
—
Total (1 round, 75,000,000 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Sail Address Company With Old Address New Address
Address
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Capital Allotment Shares
Capital
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Change Person Secretary Company With Change Date
Officers
20 October 2017 View
Resolution
Resolution
6 October 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Move Registers To Sail Company With New Address
Address
16 February 2016 View
Change Sail Address Company With New Address
Address
15 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Of Name Request Comments
Change Of Name
27 January 2016 View
Change Of Name Notice
Change Of Name
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Certificate Change Of Name Company
Change Of Name
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Auditors Resignation Company
Auditors
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Group
Accounts
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Group
Accounts
2 December 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Group
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Group
Accounts
17 December 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Group
Accounts
13 January 2009 View
Resolution
Resolution
27 November 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Group
Accounts
12 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Group
Accounts
26 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Group
Accounts
12 August 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Group
Accounts
9 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 November 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 December 1998 View
Certificate Change Of Name Company
Change Of Name
24 September 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Mortgage
7 January 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
7 August 1996 View
Legacy
Mortgage
7 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Accounts
10 June 1996 View
Accounts With Accounts Type Full Group
Accounts
5 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Certificate Change Of Name Company
Change Of Name
29 May 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
29 March 1995 View
Accounts With Accounts Type Full Group
Accounts
22 March 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Mortgage
12 October 1994 View
Legacy
Mortgage
12 October 1994 View
Legacy
Mortgage
12 October 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Full Group
Accounts
11 April 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Mortgage
16 October 1989 View
Legacy
Officers
22 September 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Mortgage
14 April 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Address
2 December 1988 View
Legacy
Capital
28 October 1988 View
Legacy
Capital
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Legacy
Mortgage
17 October 1988 View
Resolution
Resolution
6 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Address
18 August 1988 View
Legacy
Accounts
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Legacy
Officers
24 June 1988 View
Memorandum Articles
Incorporation
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Address
22 June 1988 View
Resolution
Resolution
14 June 1988 View
Incorporation Company
Incorporation
6 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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