PLC Public Limited Company Every UK PLC, from the register

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Paragon Mortgages (No.25) PLC

Active 10 years old · 3,079th oldest of 4,506 · incorporated in the 2010s

Company number09777963
StatusActive
Incorporated15/09/2015
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier21380052TU89YPMW5366

Registered office

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

Other PLCs registered in Solihull

Online

This is a numbered 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 59 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 22/09/2026.

Filings: officer changes27
Filings: confirmation statements11
Filings: accounts10
Filings: charges2
Filings: resolutions2
Filings: incorporation2

The most recent filings

Confirmation statement 22/09/2026
Accounts, full 10/03/2026
Confirmation statement 17/09/2025
Secretary appointed 15/04/2025
Secretary resigned 15/04/2025
Accounts, full 04/02/2025
Director's details changed 13/01/2025
Director's details changed 13/01/2025
Confirmation statement 18/09/2024
Accounts, full 08/02/2024

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 5 current officers and 8 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025
James Paul Giles Directorappointed 07/03/2017
Paivi Helena Whitaker Directorappointed 08/03/2017
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 04/02/2016
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 04/02/2016

Who controls it

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

Paragon Mortgages (No. 25) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited - as the Trustee for Each of the Secured Parties (As Defined within the Accompanying Instrument).
Fully satisfied, created 26/04/2018

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

  • 3,079th oldest of 4,506 PLCs
  • One of the 2010s 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)