PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

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

Previous name: TITLESTONE PROPERTY FINANCE LIMITED (changed on 13-Nov-2018)
Previous name: KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED (changed on 05-Jul-2012)

Company Number: 08049584
Incorporation date: 27-Apr-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 11.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -631 thousand which has worsened since the previous year's figure of GBP -631 thousand. The latest reported revenue figure is GBP 93 thousand which is up 30% on previous year's figure of GBP 74 thousand. The company has 2 active officers (directors or partners) who are or were officers of 140 other companies, 23 (16.4%) 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-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 93,000
30-Sep-2019 GBP 74,000 -2,000 -2,000
30-Sep-2018 GBP 2,155,000 -1,728,000 1,185,000 443,000 139,000 847,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 246,000 1,148,000 1,779,000 -631,000 -631,000
30-Sep-2019 GBP 277,000 1,160,000 1,791,000 -631,000 -631,000
30-Sep-2018 GBP 56,000 1,089,000 1,762,000 -629,000 -629,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Pandora SHARP 13 Nov 2018 01 Jun 2020 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keith Graham ALLEN 13 Nov 2018 Accountant British 5 - 00 (0.0%)
Resigned Richard Dominic SHELTON 03 Jul 2018 03 Feb 2021 Director British 0 - 16750 (29.9%)
Active Richard James WOODMAN 03 Jul 2018 Director British 66 - 7624 (16.9%)
Resigned Samuele CAPPELLETTI 20 Jun 2016 03 Jul 2018 Company Director Italian 0 - 60 (0.0%)
Resigned Grenville TURNER 09 Jun 2015 15 Oct 2018 Company Director British 0 - 4215 (35.7%)
Resigned Nicolas GONZALEZ LUNA 16 May 2014 20 Jun 2016 Vice President Italian 0 - 40 (0.0%)
Resigned Christopher Wilfred Fredrick PROUD 10 Aug 2012 19 Oct 2018 Chief Financial Officer British 5 - 265 (16.1%)
Resigned Oren Samuel PELEG 10 Aug 2012 16 May 2014 Investment Professional British 0 - 81 (12.5%)
Resigned Robert James ORR 10 Aug 2012 03 Jul 2018 Chief Executive British 0 - 70 (0.0%)
Resigned Nicholas James VAUGHAN 10 Aug 2012 29 Oct 2014 Head Of Residential Development And Investment British 0 - 20 (0.0%)
Resigned Nael KHATOUN 01 May 2012 03 Jul 2018 Investment Professional British 3 - 456 (12.5%)
Resigned Justin Andrew BICKLE 27 Apr 2012 29 Aug 2017 Solicitor British 0 - 6412 (18.8%)
Number of active directors: 2
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 8.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARAGON BUSINESS FINANCE PLC (01497411) - Active
PARAGON TECHNOLOGY FINANCE LIMITED (01639510) - Active
CUSTOMER SOLUTIONS LIMITED (01814594) - Dissolved
PARAGON VEHICLE CONTRACTS LIMITED (01851027) - Active
PARAGON FINANCE PLC (01917566) - Active
MORTGAGE FUNDING CORPORATION PLC (01921487) - Active
UNIVERSAL CREDIT LIMITED (01981317) - Active
NHL THIRD FUNDING CORPORATION LIMITED (02036130) - Active
NHL SECOND FUNDING CORPORATION LIMITED (02047008) - Active
MORTGAGE TRUST LIMITED (02048895) - Active
COLONIAL FINANCE (UK) LIMITED (02064697) - Active
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC (02153571) - Active
STATE SECURITY LIMITED (02160631) - Liquidation
PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065) - Active
PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068) - Active
PARAGON ASSET FINANCE LIMITED (02189858) - Active
FINELINE MEDIA FINANCE LIMITED (02315924) - Liquidation
PARAGON BANKING GROUP PLC (02336032) - Active
LOM RECOVERIES LIMITED (02336797) - Active
PLYMOUTH FUNDING LIMITED (02337278) - Liquidation
PARAGON CREDIT MANAGEMENT LIMITED (02337721) - Dissolved
PARAGON MORTGAGES LIMITED (02337854) - Active
PLYMOUTH LIMITED (02343438) - Dissolved
PARAGON DEALER FINANCE LIMITED (02433063) - Active
YORKSHIRE LEASEHOLDS LIMITED (02433064) - Active
LEASE PORTFOLIO MANAGEMENT LIMITED (02583456) - Active
PARAGON OPTIONS PLC (02637497) - Active
PARAGON SECOND FUNDING LIMITED (02637506) - Active
SPECIALIST FLEET SERVICES LIMITED (02843547) - Active
HERBERT (1) PLC (02965519) - Active
HERBERT (2) PLC (02965520) - Active
HERBERT (4) PLC (02965522) - Active
HERBERT (5) PLC (02965523) - Active
HERBERT (6) PLC (02965524) - Active
HERBERT (7) PLC (02965525) - Active
HERBERT (8) PLC (02965526) - Active
HERBERT (9) PLC (02965527) - Active
HERBERT (10) PLC (02965528) - Active
FINANCE FOR PEOPLE (NO.4) PLC (03203909) - Active
PARAGON CAR FINANCE (1) LIMITED (03203928) - Active
FINANCE FOR PEOPLE (NO.3) LIMITED (03203932) - Active
FINELINE HOLDINGS LIMITED (03217607) - Liquidation
MOORGATE MORTGAGE SERVICING LIMITED (03303745) - Dissolved
MOORGATE SERVICING LIMITED (03303751) - Liquidation
ARDEN CREDIT MANAGEMENT LIMITED (03303754) - Dissolved
MOORGATE LOAN SERVICING LIMITED (03303780) - Active
REDBRICK REAL ESTATE SERVICES LIMITED (03303782) - Active
PARAGON PERSONAL FINANCE (1) LIMITED (03303798) - Active
YORKSHIRE FREEHOLDS LIMITED (03303800) - Active
PARAGON HOLDINGS GROUP LIMITED (03303807) - Dissolved
PARAGON FINANCE HOLDINGS LIMITED (03308251) - Active
TIDFORD COTTAGES MANAGEMENT LIMITED (03308294) - Active
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED (03359690) - Active
HOMER MANAGEMENT LIMITED (03599361) - Active
PARAGON MORTGAGES (NO. 2) PLC (03696121) - Active
HOMELOANS (NO. 6) PLC (03696123) - Dissolved
HOMELOANS (NO.5) PLC (03696126) - Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151) - Dissolved
PARAGON MORTGAGES (NO. 4) PLC (03696156) - Active
HOMELOANS (NO. 4) PLC (03696161) - Active
PARAGON MORTGAGES (NO. 5) PLC (03696169) - Active
PARAGON MORTGAGES (NO.1) PLC (03696179) - Active
FIRST FLEXIBLE NO.1 LIMITED (03806931) - Active
EPSOM TRUSTEES LIMITED (03831402) - Dissolved
PARAGON DEVELOPMENT FINANCE LIMITED (03901943) - Active
MORTGAGE TRUST SERVICES PLC (03940202) - Active
ARIANTY NO. 1 PLC (03946857) - Active
FIRST FLEXIBLE NO.2 LIMITED (03952926) - Active
FIRST FLEXIBLE NO.3 LIMITED (04037179) - Active
ARIANTY SERVICES LIMITED (04054601) - Active
ARIANTY HOLDINGS LIMITED (04062132) - Active
FIRST FLEXIBLE NO.4 PLC (04176542) - Active
TBMC GROUP LIMITED (04226663) - Active
FIRST FLEXIBLE NO.5 PLC (04236601) - Active
PBAF ACQUISITIONS LIMITED (04481151) - Active
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
PARAGON MORTGAGES (NO.8) PLC (04513172) - Active
PARAGON MORTGAGES (NO.9) PLC (04513176) - Active
PARAGON MORTGAGES (NO.11) PLC (04513183) - Liquidation
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186) - Active
PARAGON SECURED FINANCE (NO. 1) PLC (04513329) - Active
EARLSWOOD FINANCE LIMITED (04513342) - Active
EARLSWOOD FINANCE (NO.2) LIMITED (04513348) - Active
PARAGON MORTGAGES (NO.10) PLC (04514738) - Active
PARAGON THIRD FUNDING LIMITED (04577689) - Active
FIRST FLEXIBLE (NO. 7) PLC (04579544) - Active
FIRST FLEXIBLE NO. 6 PLC (04579581) - Active
EARLSWOOD FINANCE (NO. 3) LIMITED (04786771) - Active
STATE SECURITIES HOLDINGS LIMITED (04891996) - Liquidation
PARAGON MORTGAGES (NO. 12) PLC (05386924) - Active
PARAGON FOURTH FUNDING LIMITED (05390155) - Active
PARAGON CAR FINANCE LIMITED (05390290) - Active
PARAGON PERSONAL FINANCE LIMITED (05390327) - Active
PARAGON MORTGAGES (NO. 37) LIMITED (05390555) - Active
THE BUSINESS MORTGAGE COMPANY LIMITED (05390573) - Active
PARAGON BANK PLC (05390593) - Active
PARAGON MORTGAGES (NO.38) LIMITED (05390632) - Active
PARAGON MORTGAGES (NO. 13) PLC (05393650) - Liquidation
PARAGON LOAN FINANCE (NO. 3) LIMITED (05964916) - Active
PARAGON MORTGAGES (NO.14) PLC (06043254) - Liquidation
PARAGON MORTGAGES (NO.15) PLC (06212267) - Liquidation
PARAGON MORTGAGES (NO. 16) PLC (06352605) - Active
PARAGON MORTGAGES (NO. 26) LIMITED (06355778) - Active
PARAGON MORTGAGES (NO. 17) PLC (06356366) - Active
PREMIER ASSET FINANCE LIMITED (06453431) - Active
IDEM (NO.3) LIMITED (06595544) - Active
PARAGON MORTGAGES (NO.27) LIMITED (06595581) - Active
PARAGON LENDING LIMITED (06595722) - Active
MOORGATE ASSET ADMINISTRATION LIMITED (06595744) - Active
PARAGON SERVICING LIMITED (06595758) - Active
PARAGON MORTGAGES (2010) LIMITED (06595834) - Active
SANCOPIA LIMITED (06630361) - Active
TEGIC CAPITAL LIMITED (06630412) - Active
IDEM CAPITAL LIMITED (06630443) - Active
SANCOPIA CAPITAL LIMITED (06630469) - Active
TEGIC LIMITED (06630471) - Active
PGC CAPITAL LIMITED (06630534) - Active
BUY TO LET DIRECT LIMITED (06664758) - Active
SPV SECURITIES LIMITED (06904002) - Active
PARAGON PERSONAL FINANCE (2) LIMITED (06911592) - Dissolved
PBAF (NO. 1) LIMITED (06911686) - Liquidation
FIRST RESOLUTION LIMITED (06944820) - Dissolved
IDEM CAPITAL SECURITIES LIMITED (07350538) - Active
CITY BUSINESS FINANCE LIMITED (07358306) - Liquidation
IDEM ASSET MANAGEMENT LIMITED (07393277) - Active
HIGHLANDS LOAN SERVICING LIMITED (07574096) - Active
IDEM FIRST FINANCE LIMITED (07580657) - Active
IDEM (NO. 5) LIMITED (07580759) - Active
IDEM (NO. 6) LIMITED (07591201) - Active
IDEM CAPITAL ACQUISITIONS LIMITED (07591412) - Active
IDEM CAPITAL HOLDINGS LIMITED (07737522) - Active
IDEM CONSUMER LOANS LIMITED (07737561) - Active
PARAGON MORTGAGES (NO. 33) LIMITED (08012909) - Active
PARAGON MORTGAGES (NO. 34) LIMITED (08013056) - Active
PARAGON MORTGAGES (NO. 36) LIMITED (08013698) - Active
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED (08013844) - Active
HOMER FUNDING LIMITED (08018160) - Active
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED (08049584) - Active
SANCOPIA PORTFOLIOS LIMITED (08137667) - Active
COLLETT TRANSPORT SERVICES LIMITED (08705071) - Active
PARAGON PENSION INVESTMENTS GP LIMITED (SC569102) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-272016-04-272015-04-272014-04-272013-04-27
PARAGON DEVELOPMENT FINANCE LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
OCM LUXEMBOURG TITLESTONE HOLDINGS SARLORDINARY0
0%
1
100%
0
0%
0
0%
0
0%
OCM LUXEMBOURG EPF III RESIDENTIAL LENDING SARLORDINARY0
0%
0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARAGON DEVELOPMENT FINANCE SERVICES LIMITED

no controlled companies

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: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 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 DEVELOPMENT FINANCE SERVICES LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.4% 1.7% 3.3% 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
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