PARAGON COMMERCIAL FINANCE LIMITED
Company Number 07036669
Status
Active
Incorporated
October 7, 2009
Entity Type
Ltd
Registered Office
51 Homer Road
Solihull
B91 3QJ
64910
Previous Names
DASH COMMERCIAL FINANCE LIMITED
Ceased on Oct 6, 2017
AGHOCO 1003 LIMITED
Ceased on Nov 5, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARAGON COMMERCIAL FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07036669, this organization has been active since October 2009. Primarily in the 64910 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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Confirmation Statement
Apr 20, 2026
Accounts
Mar 10, 2026
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Feb 28, 2025
Confirmation Statement
Apr 18, 2024
Accounts
Mar 8, 2024
Confirmation Statement
Apr 18, 2023
Accounts
Feb 27, 2023
Officers
Nov 3, 2022
Officers
Nov 3, 2022
Officers
Nov 3, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Feb 11, 2022
Confirmation Statement
Apr 15, 2021
Accounts
Mar 16, 2021
Confirmation Statement
Oct 20, 2020
Accounts
Jun 26, 2020
Officers
Jun 9, 2020
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Confirmation Statement
Oct 10, 2019
Officers
Oct 8, 2019
Officers
Oct 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
Connected Companies
04513170
PARAGON MORTGAGES (NO.7) PLC
ALLEN, Keith Graham is a director
06356366
PARAGON MORTGAGES (NO. 17) PLC
ALLEN, Keith Graham is a director
07358306
CITY BUSINESS FINANCE LIMITED
PHILLIPOU, John Edward is a director
SC569102
PARAGON PENSION INVESTMENTS GP LIMITED
ALLEN, Keith Graham is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
PHILLIPOU, John Edward is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
PHILLIPOU, John Edward is a director
03599361
MTL RESIDENTIAL LIMITED
PHILLIPOU, John Edward is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
PHILLIPOU, John Edward is a director
04481151
PBAF ACQUISITIONS LIMITED
PHILLIPOU, John Edward is a director
06453431
PREMIER ASSET FINANCE LIMITED
PHILLIPOU, John Edward is a director
01497411
PARAGON BUSINESS FINANCE PLC
PHILLIPOU, John Edward is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
PHILLIPOU, John Edward is a director
02583456
LEASE PORTFOLIO MANAGEMENT LIMITED
PHILLIPOU, John Edward is a director
02189858
PARAGON ASSET FINANCE LIMITED
PHILLIPOU, John Edward is a director
02160631
STATE SECURITY LIMITED
PHILLIPOU, John Edward is a director
03217607
FINELINE HOLDINGS LIMITED
PHILLIPOU, John Edward is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
PHILLIPOU, John Edward is a director
02315924
FINELINE MEDIA FINANCE LIMITED
PHILLIPOU, John Edward is a director
03940202
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham 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
03303780
MOORGATE LOAN SERVICING LIMITED
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
08080720
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
PHILLIPOU, John Edward is a director
02651248
FINANCE & LEASING ASSOCIATION
PHILLIPOU, John Edward is a director
10518877
INNOVATIVE FINANCIAL SERVICES LTD.
PHILLIPOU, John Edward is a director
06911686
PBAF (NO. 1) LIMITED
PHILLIPOU, John Edward is a director
03088213
PEAC (UK) LIMITED
PHILLIPOU, John Edward is a director
04731436
DEUTSCHE LEASING (UK) LIMITED
PHILLIPOU, John Edward is a director
05987573
DEUTSCHE LEASING (ASIA PACIFIC) LTD
PHILLIPOU, John Edward is a director
06116502
ASSET FINANCE EXCHANGE LIMITED
PHILLIPOU, John Edward is a director