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Paragon Finance PLC

Active 41 years old · 800th oldest of 4,506 · incorporated in the 1980s

Company number01917566
StatusActive
Incorporated29/05/1985
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier2138009TLEKVZSSHFC35

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is PARAGON BANKING GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 308 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 06/01/2026.

Filings: officer changes41
Filings: accounts21
Filings: annual returns11
Filings: confirmation statements10
Filings: resolutions4
Filings: charges4

The most recent filings

Director appointed 22/06/2026
Director resigned 14/04/2026
Accounts, full 10/03/2026
Confirmation statement 06/01/2026
Resolution filed 21/12/2025
Memorandum articles 21/12/2025
Secretary appointed 14/04/2025
Secretary resigned 14/04/2025
Director resigned 13/03/2025
Accounts, full 04/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 27 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025
Keith Graham Allen Directorappointed 04/03/2015
Nigel Stewart Terrington Directorappointed 18/06/2026
Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Bank Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 02/11/2017

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
The Paragon Group of Companies PLC
Fully satisfied, created 27/02/2008
Undertaking
Morgan Guaranty Trust Company of New York,as Agent
Fully satisfied, created 01/02/1999
Debenture
Morgan Guaranty Trust Company of New York
Fully satisfied, created 14/12/1998
Declaration of trust
Morgan Guaranty Trust Company of New York(As Trustee for the Benefciaries)
Fully satisfied, created 04/04/1997
Debenture
Morgan Guaranty Trust Company of New York(As Trustee for the Beneficiaries)
Fully satisfied, created 04/04/1997
Declaration of trust
Morgan Guaranty Trust Company of New York as Trustee for the Beneficiaries (As Defined)
Fully satisfied, created 15/03/1995
Debenture
Morgan Guaranty Trust Company of New York as Trustee for the Beneficiaries (As Defined Therein)
Fully satisfied, created 15/03/1995
Declaration of trust
Morgan Guaranty Trust Company of New Yorkas Trustee Under and in Terms of the Trust Deed
Fully satisfied, created 29/06/1992

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 800th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)