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Summary

Affiliates

Contact details

Officers49

Events5

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

PARAGON BUSINESS FINANCE PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 19 May 1980 (44 years ago)

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Summary

NamePARAGON BUSINESS FINANCE PLC
Historical names
  • PARAGON BANK BUSINESS FINANCE PLC
  • FIVE ARROWS BUSINESS FINANCE PLC
  • PARAGON BUSINESS FINANCE PLC
  • FIVE ARROWS BUSINESS FINANCE PLC
  • STATE SECURITIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01497411
LEI Code
  • 213800AK91BN54RUL446
Incorporation Date19 May 1980 (44 years ago) / 62 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
STATE*****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

STATE SECURITIES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jul 2023

corporate

IndividualUnited Kingdom

PARAGON ASSET FINANCE LIMITED

Person with significant control


Appointed on04 Jul 2023

individual

IndividualUnited Kingdom

Adams, Aubrey John

Director


Appointed on12 Dec 1994

Resigned on28 May 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Geneen, Samuel

Director


Appointed on29 Oct 2003

Resigned on30 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Philip Geoffrey

Secretary


Appointed on29 Oct 2003

Resigned on20 Apr 2007

individual

IndividualUnited Kingdom

Mills, Simon James

Secretary


Appointed on29 Oct 1993

Resigned on07 Jun 1996

Country of residenceEngland

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Events

Old value

06 Oct 2017

Name changePARAGON BANK BUSINESS FINANCE PLC

27 Jan 2016

Name changeFIVE ARROWS BUSINESS FINANCE PLC

25 Nov 2015

Name changePARAGON BUSINESS FINANCE PLC

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Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with no updatesCS01View
21 Jun 2022Move registers to registered office company with new addressAD04View
11 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges275
  • Satisfied275

Identification numbers

Data from the LEI register
  • 213800AK91BN54RUL446
  • Legal namePARAGON BUSINESS FINANCE PLC
  • Registration date26 Jun 2023
  • StatusActiveIssued
  • Other namesSTATE SECURITIES PLC, FIVE ARROWS BUSINESS FINANCE PLC, FIVE ARROWS BUSINESS FINANCE PLC, PARAGON BANK BUSINESS FINANCE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jun 2023
  • Next renewal26 Jun 2024

Related companies by officers

Frequently asked questions

Where is PARAGON BUSINESS FINANCE PLC's headquarters?

PARAGON BUSINESS FINANCE PLC's headquarters is located at ENGLAND, WEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is PARAGON BUSINESS FINANCE PLC's industry?

PARAGON BUSINESS FINANCE PLC is in the industry of Financial leasing

What year was PARAGON BUSINESS FINANCE PLC started?

PARAGON BUSINESS FINANCE PLC was started in 1980

What is the LEI number of PARAGON BUSINESS FINANCE PLC?

PARAGON BUSINESS FINANCE PLC LEI number is 213800AK91BN54RUL446

Sources: Companies House