MOORGATE LOAN SERVICING LIMITED
Company Number 03303780
Status
Active
Incorporated
January 13, 1997
Entity Type
Ltd
Registered Office
51 Homer Road
Solihull
B91 3QJ
64999
Previous Names
PARAGON AUTO LOANS LIMITED
Ceased on May 19, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jan 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MOORGATE LOAN SERVICING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03303780, this organization has been active since January 1997. 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.
Filing History & Activity
Recent Documents
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Accounts
Mar 10, 2026
Confirmation Statement
Jan 13, 2026
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Accounts
Feb 28, 2025
Confirmation Statement
Jan 14, 2025
Accounts
Feb 14, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Feb 16, 2023
Confirmation Statement
Jan 13, 2023
Accounts
Feb 8, 2022
Confirmation Statement
Jan 13, 2022
Accounts
Feb 15, 2021
Officers
Feb 3, 2021
Confirmation Statement
Jan 14, 2021
Officers
Jun 9, 2020
Accounts
Feb 12, 2020
Confirmation Statement
Jan 27, 2020
Accounts
Feb 7, 2019
Confirmation Statement
Jan 25, 2019
Accounts
Feb 21, 2018
Confirmation Statement
Jan 24, 2018
Accounts
Apr 25, 2017
Confirmation Statement
Jan 26, 2017
Officers
Jul 28, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Idem Capital Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
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WOODMAN, Richard James is a director
01639510
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WOODMAN, Richard James is a director
03901943
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WOODMAN, Richard James is a director
03599361
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WOODMAN, Richard James is a director
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WOODMAN, Richard James is a director
04481151
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WOODMAN, Richard James is a director
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WOODMAN, Richard James is a director
01497411
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James is a director
02843547
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WOODMAN, Richard James is a director
02583456
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WOODMAN, Richard James is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
02160631
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WOODMAN, Richard James is a director
03217607
FINELINE HOLDINGS LIMITED
WOODMAN, Richard James is a director
04891996
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WOODMAN, Richard James is a director
02315924
FINELINE MEDIA FINANCE LIMITED
WOODMAN, Richard James is a director
03940202
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
ALLEN, Keith Graham is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
04513342
EARLSWOOD FINANCE LIMITED
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
02433064
YORKSHIRE LEASEHOLDS LIMITED
ALLEN, Keith Graham is a director
06664758
BUY TO LET DIRECT LIMITED
WOODMAN, Richard James is a director
05390573
THE BUSINESS MORTGAGE COMPANY LIMITED
WOODMAN, Richard James is a director
04226663
TBMC GROUP LIMITED
WOODMAN, Richard James is a director
03359690
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
WOODMAN, Richard James is a director
05964916
PARAGON LOAN FINANCE (NO. 3) LIMITED
WOODMAN, Richard James is a director
08049584
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
WOODMAN, Richard James is a director
04176542
FIRST FLEXIBLE NO.4 PLC
WOODMAN, Richard James is a director
05390593
PARAGON BANK PLC
WOODMAN, Richard James is a director
04236601
FIRST FLEXIBLE NO.5 PLC
WOODMAN, Richard James is a director
04054601
ARIANTY SERVICES LIMITED
WOODMAN, Richard James is a director
02337854
PARAGON MORTGAGES LIMITED
WOODMAN, Richard James is a director
03303798
PARAGON PERSONAL FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03203928
PARAGON CAR FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03831402
EPSOM TRUSTEES LIMITED
WOODMAN, Richard James is a director
06944820
FIRST RESOLUTION LIMITED
WOODMAN, Richard James is a director
03806931
FIRST FLEXIBLE NO.1 LIMITED
WOODMAN, Richard James is a director