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PARAGON TECHNOLOGY FINANCE LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJPrevious name: PARAGON BANK TECHNOLOGY FINANCE LIMITED (changed on 06-Oct-2017)
Previous name: FIVE ARROWS MEDIA FINANCE LIMITED (changed on 27-Jan-2016)
Previous name: PARAGON TECHNOLOGY FINANCE LIMITED (changed on 25-Nov-2015)
Company Number: 01639510
Incorporation date: 01-Jun-1982
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 41.9 years old and is currently active. It is controlled by Paragon Asset Finance Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 145 other companies, 24 (16.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Pandora SHARP | 31 Oct 2019 | 01 Jun 2020 | 0 - 1 | ||
Resigned | Andrew LACEY | 21 Apr 2015 | 31 Oct 2019 | 0 - 1 | ||
Resigned | Philip Geoffrey DAVIES | 22 May 1995 | 21 Apr 2015 | British | 1 - 34 | |
Resigned | Samuel GENEEN | 17 Sep 1993 | 22 May 1995 | 1 - 26 | ||
Resigned | Robert John BAKER | 19 Jul 1993 | 17 Sep 1993 | 1 - 19 | ||
Resigned | Andrea Francine HUDSON | 07 Oct 1992 | 19 Jul 1993 | 0 - 3 | ||
Resigned | Lyn Frances ROSTRON | 07 Oct 1992 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard James WOODMAN | 03 Nov 2023 | Company Director | British | 66 - 76 | 24 (16.9%) | |
Active | John Edward PHILLIPOU | 08 Jun 2020 | Managing Director - Sme Lending | British | 11 - 13 | 8 (33.3%) | |
Active | David NEWCOMBE | 09 Mar 2020 | Managing Director - Commercial Lending | British | 12 - 7 | 6 (31.6%) | |
Active | Keith Graham ALLEN | 28 Apr 2017 | Accountant | British | 61 - 75 | 24 (17.6%) | |
Resigned | Gary Andrew LEITCH | 28 Apr 2017 | 04 Oct 2019 | Company Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Andrew Kinnear SMITHSON | 03 Nov 2015 | 28 Apr 2017 | Finance Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Richard John DOE | 03 Nov 2015 | 30 Sep 2019 | Managing Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Alan HENRY | 18 Feb 2015 | 28 Mar 2017 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Christopher Lewis COLEMAN | 23 Sep 2010 | 03 Nov 2015 | Director | British | 12 - 24 | 6 (16.7%) |
Resigned | Nigel PEARCE | 01 Sep 2008 | 26 Jan 2017 | Director | British | 0 - 26 | 17 (65.4%) |
Resigned | Declan Patrick O'BRIEN | 01 Nov 2006 | 02 Jul 2018 | Financial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin Richard STANLEY | 08 Apr 2004 | 22 Sep 2008 | Credit Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Gareth James WILDING | 08 Apr 2004 | 10 Nov 2016 | Company Director | British | 4 - 5 | 2 (22.2%) |
Resigned | Gavin James HANKS | 08 Apr 2004 | 01 Nov 2006 | Financial Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Paul GEARY | 06 Jul 2001 | 26 Apr 2007 | Leasing Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon John KIRK | 15 May 2001 | 28 Apr 2017 | Finance Director | British | 1 - 20 | 6 (28.6%) |
Resigned | Philip Geoffrey DAVIES | 24 Sep 1997 | 03 Jun 2016 | Director | British | 1 - 34 | 13 (37.1%) |
Resigned | Glenn BEATHAM | 21 May 1996 | 24 Apr 2008 | Banker | British | 0 - 22 | 7 (31.8%) |
Resigned | Malcolm Roger AISH | 21 May 1996 | 31 Dec 2003 | Merchant Banker | British | 0 - 13 | 4 (30.8%) |
Resigned | Charles Robert KEAY | 21 May 1996 | 27 Apr 2004 | Banker | British | 0 - 5 | 2 (40.0%) |
Resigned | Arja Helena JURMU | 15 Jun 1995 | 21 May 1996 | Banker | Finnish | 0 - 7 | 2 (28.6%) |
Resigned | John Douglas LUFF | 22 May 1995 | 22 Apr 2004 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Samuel GENEEN | 17 Sep 1993 | 30 Sep 2014 | Director | British | 1 - 26 | 7 (25.9%) |
Resigned | Tuomo Kalevi TURUNEN | 17 Sep 1993 | 22 May 1995 | Director | Finnish | 0 - 7 | 2 (28.6%) |
Resigned | Phillip James METCALF | 28 Jan 1993 | 17 Sep 1993 | British | 0 - 4 | 3 (75.0%) | |
Resigned | Ashley Richard ABRAHAM | 07 Oct 1992 | 17 Sep 1993 | Bank Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Robert John BAKER | 07 Oct 1992 | 17 Sep 1993 | Chartered Accountant | British | 1 - 19 | 8 (40.0%) |
Resigned | Paul Colin HANCOCK | 07 Oct 1992 | 28 Jan 1993 | Banker | British | 3 - 8 | 5 (45.5%) |
Resigned | Michael Lynn HURDLEBRINK | 17 Sep 1993 | Businesss Executive | American | 0 - 1 | 0 (0.0%) | |
Resigned | Lyn Frances ROSTRON | 17 Sep 1993 | Solicitor | British | 0 - 6 | 4 (66.7%) | |
Resigned | Andrew Charles WYNN | 17 Sep 1993 | Business Executive | British | 0 - 23 | 4 (17.4%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 24.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PARAGON TECHNOLOGY FINANCE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PARAGON TECHNOLOGY FINANCE LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |