COLONIAL FINANCE (UK) LIMITED

Company Number 02064697

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Status Active
Incorporated October 15, 1986
Entity Type Ltd
Registered Office

51 Homer Road
Solihull
B91 3QJ

Nature of Business (SIC)
64999
Previous Names
COLONIAL MUTUAL GROUP SERVICES LIMITED
Ceased on Mar 28, 1996
Financial Calendar & Filing Registry
Filing Classification Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Jun 4, 2026
Registry Status Live Synced
Corporate Intelligence Summary

COLONIAL FINANCE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02064697, this organization has been active since October 1986. Primarily in the 64999 sector, the business maintains its official headquarters at 51 Homer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Mar 10, 2026
PDF ↗
Resolution
Dec 21, 2025
PDF ↗
Incorporation
Dec 21, 2025
PDF ↗
Confirmation Statement
May 21, 2025
PDF ↗
Accounts
Feb 28, 2025
PDF ↗
Confirmation Statement
May 21, 2024
PDF ↗
Accounts
Mar 8, 2024
PDF ↗
Confirmation Statement
May 22, 2023
PDF ↗
Accounts
Feb 28, 2023
PDF ↗
Confirmation Statement
May 23, 2022
PDF ↗
Accounts
Feb 25, 2022
PDF ↗
Confirmation Statement
May 21, 2021
PDF ↗
Accounts
Mar 16, 2021
PDF ↗
Officers
Feb 3, 2021
PDF ↗
Officers
Jun 9, 2020
PDF ↗
Confirmation Statement
May 21, 2020
PDF ↗
Accounts
Mar 9, 2020
PDF ↗
Confirmation Statement
May 22, 2019
PDF ↗
Accounts
Feb 26, 2019
PDF ↗
Confirmation Statement
Jun 1, 2018
PDF ↗
Accounts
Feb 21, 2018
PDF ↗
Persons With Significant Control
Sep 22, 2017
PDF ↗
Accounts
Jun 14, 2017
PDF ↗
Confirmation Statement
May 24, 2017
PDF ↗
Officers
Jul 28, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 40 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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