PARAGON MORTGAGES (NO.27) PLC

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

Company Number: 12438682
Incorporation date: 03-Feb-2020
Status: Active
Entity type: Public Limited Company

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





SUMMARY

This company is 4.2 years old and is currently active. It is controlled by Paragon Mortgages (No.27) Holdings 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 182 other companies, 47 (25.8%) 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: 31-Mar-2025
Accounts Filed: FULL (30-Sep-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ciara MURPHY 24 Nov 2022 29 Mar 2024 1 - 0
Resigned Marius Van NIEKERK 05 Jun 2020 24 Nov 2022 0 - 1
Resigned Pandora SHARP 03 Feb 2020 05 Jun 2020 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Emma Mary TIGHE 01 Apr 2022 Vice President British 28 - 51 (3.0%)
Resigned Samuel Michael Howard ELLIS 08 Oct 2021 01 Apr 2022 Senior Vice President Australian 0 - 10 (0.0%)
Active James Paul GILES 03 Feb 2020 Structured Finance Manager British 17 - 3518 (34.6%)
Active MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 03 Feb 2020 88 - 3430 (24.6%)
Active MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 03 Feb 2020 81 - 3026 (23.4%)
Resigned Jennifer Lynn JONES 03 Feb 2020 08 Oct 2021 Vice President British 0 - 5016 (32.0%)
Number of active directors: 4
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 21.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARAGON MORTGAGES LIMITED (02337854) - Active
PARAGON SECOND FUNDING LIMITED (02637506) - Active
KMR II GT PUBLISHING LIMITED (03509421) - Active
ARIANTY NO. 1 PLC (03946857) - Active
ARIANTY SERVICES LIMITED (04054601) - Active
ARIANTY HOLDINGS LIMITED (04062132) - Active
FIRST FLEXIBLE NO.4 PLC (04176542) - Active
FIRST FLEXIBLE NO.5 PLC (04236601) - 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
PARAGON MORTGAGES (NO.10) PLC (04514738) - Active
FIRST FLEXIBLE (NO. 7) PLC (04579544) - Active
FIRST FLEXIBLE NO. 6 PLC (04579581) - Active
PARAGON MORTGAGES (NO. 12) PLC (05386924) - Active
PARAGON FOURTH FUNDING LIMITED (05390155) - Active
PARAGON MORTGAGES (NO. 13) PLC (05393650) - Liquidation
PARAGON MORTGAGES (NO.14) PLC (06043254) - Liquidation
PARAGON MORTGAGES (NO.15) PLC (06212267) - Liquidation
PARAGON MORTGAGES (NO. 16) PLC (06352605) - Active
PARAGON MORTGAGES (NO. 17) PLC (06356366) - Active
MOORGATE ASSET ADMINISTRATION LIMITED (06595744) - Active
PARAGON MORTGAGES (2010) LIMITED (06595834) - Active
SPV SECURITIES LIMITED (06904002) - Active
WHAT A PUBLISHING LIMITED (07052813) - Active
5AM MUSIC LIMITED (07408989) - Active
PARAGON FIFTH FUNDING LIMITED (08081264) - Active
EAF LEASING UK 1 LIMITED (08093037) - Active
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED (08489168) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.18) PLC (08494688) - Liquidation
AVOLON AEROSPACE UK 5 LIMITED (08584241) - Active
PARAGON MORTGAGES (NO.19) PLC (08603520) - Liquidation
PARAGON SIXTH FUNDING LIMITED (08603538) - Active
GAL MSN HOLDCO LIMITED (08770894) - Active
PIONEER AIRCRAFT LEASING UK LIMITED (08772039) - Active
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED (08800998) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED (08819769) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED (08878255) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.20) PLC (08998709) - Liquidation
GAL HOLDCO NO.2 LIMITED (09079928) - Liquidation
GAL MSN THREE LIMITED (09080114) - Active
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED (09101202) - Active
MLC ASSET MANAGEMENT (UK) LIMITED (09104860) - Active
PARAGON MORTGAGES (NO.21) PLC (09166258) - Liquidation
PARAGON MORTGAGES (NO.22) PLC (09282025) - Liquidation
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED (09304317) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED (09304318) - Active - Proposal to Strike off
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED (09308397) - Active - Proposal to Strike off
GAL MSN 41027 LIMITED (09320708) - Active
PARAGON MORTGAGES (NO.23) PLC (09386326) - Liquidation
PARAGON MORTGAGES (NO.24) PLC (09386355) - Liquidation
AR AUDIT SERVICES LIMITED (09495046) - Active
PARAGON SEVENTH FUNDING LIMITED (09580619) - Active
AVOLON AEROSPACE UK 7 LIMITED (09725663) - Active
PARAGON MORTGAGES (NO.25) PLC (09777963) - Active
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED (09891178) - Active
CLEARSCORE MUSIC LIMITED (09964832) - Active
AVOLON AEROSPACE UK 8 LIMITED (10371765) - Liquidation
AVOLON AEROSPACE UK 9 LIMITED (10371774) - Liquidation
STELLAR UK 1 LIMITED (10449894) - Active
CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED (10635375) - Active
1ST STOP FUNDING NO.2 LIMITED (10695807) - Active
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED (10722998) - Active - Proposal to Strike off
FRIARY NO.4 PLC (10723190) - Liquidation
ROSETTA FINCO LIMITED (10870246) - Active
MASLOW LOAN FUNDING LIMITED (10996306) - Active
KENRICK NO. 3 HOLDINGS LIMITED (11001230) - Active - Proposal to Strike off
KENRICK NO. 3 PLC (11001450) - Liquidation
DFC FUNDING NO.1 LIMITED (11077311) - Active
MOTOPARK FINANCE PLC (11077816) - Liquidation
WESTBOURNE 5 LIMITED (11098033) - Active
OCEONIX SERVICES LIMITED (11134011) - Active
GOSHAWK AVIATION LEASING UK 1 LIMITED (11184563) - Active
GOSHAWK AVIATION LEASING UK 2 LIMITED (11204107) - Active
CASTLE TRUST BELFRY LIMITED (11206748) - Dissolved
GEMSBOK FINANCING LIMITED (11258255) - Active
GERMAN LISTED BONDS PLC (11272857) - In Administration
GOSHAWK AVIATION LEASING UK 3 LIMITED (11306303) - Active
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED (11427566) - Active
OAK NO.2 MORTGAGE HOLDINGS LIMITED (11429328) - Active - Proposal to Strike off
OAK NO. 2 PLC (11429825) - Liquidation
TURBO FINANCE 8 PLC (11529386) - Liquidation
MOLO FUNDING 2018-1 LIMITED (11570327) - Active - Proposal to Strike off
FRIARY NO.5 MORTGAGES HOLDINGS LIMITED (11646929) - Active
FRIARY NO.5 PLC (11649205) - Active
KENRICK NO.4 HOLDINGS LIMITED (11678873) - Active
KENRICK NO.4 PLC (11680010) - Active
GLOBAL PEGASUS HOLDINGS LIMITED (11705059) - Active
RAVELIN LEASING SERVICES (UK) LIMITED (11718215) - Active
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED (11727252) - Active
PARAGON MORTGAGES (NO.26) PLC (11727898) - Active
LEON LEASE FINANCING LIMITED (11890860) - Liquidation
WEST BROMWICH FUNDING LIMITED (11910048) - Dissolved
DUNCAN HOLDINGS 2020-1 LIMITED (11930693) - Dissolved
DUNCAN FUNDING 2020-1 LIMITED (11931364) - Dissolved
MOTOMORE LIMITED (11971125) - Active
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED (12004259) - Active
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC (12005588) - Active
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED (12006954) - Active
SILK ROAD FINANCE NUMBER FIVE PLC (12013410) - Active
MOTOWAY LIMITED (12073278) - Active
OAK NO.3 MORTGAGE HOLDINGS LIMITED (12107488) - Active
OAK NO.3 PLC (12108711) - Active
ALBION NO.4 HOLDINGS LIMITED (12155708) - Active
ALBION NO.4 PLC (12158373) - Active
GAZ FINANCE HOLDINGS LIMITED (12182759) - Active
GAZ FINANCE PLC (12185355) - Active
108C FINANCE LIMITED (12250629) - Active
YELLOW FINANCE LIMITED (12251523) - Active - Proposal to Strike off
MM SPV 3 HOLDINGS LIMITED (12269688) - Dissolved
MM SPV 3 PLC (12270518) - Dissolved
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED (12276991) - Active
SILK ROAD FINANCE NUMBER SIX PLC (12278458) - Active
HAHNENKAMM HOLDINGS 2020-1 LIMITED (12360467) - Active - Proposal to Strike off
HAHNENKAMM 2020-1 PLC (12362759) - Liquidation
VFU FUNDING PLC (12381873) - Active
TURBO HOLDINGS LIMITED (12404676) - Active
TURBO FINANCE 9 PLC (12406043) - Liquidation
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED (12437461) - Active
PARAGON MORTGAGES (NO.27) PLC (12438682) - Active
SUN ABS UK 01 LIMITED (12445420) - Active
SAN VICENTE HOLDINGS (UK) LTD (12466651) - Liquidation
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED (12618063) - Active
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED (12641797) - Active
HAYDOCK FINANCE NO.2 LIMITED (12667295) - Active
IN PLACE (ALCONBURY) LIMITED (12696216) - Active
IN PLACE (TRADING) GP LIMITED (12716480) - Active
FLEXIBLE RECEIVABLE TWO LIMITED (12726426) - Dissolved
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED (12873816) - Active
PARAGON MORTGAGES (NO.28) PLC (12898419) - Active
JOURNEY PERSONAL CARE HOLDINGS LTD (12957651) - Active
IN PLACE (PROJECTS) GP LIMITED (12964891) - Active
IN PLACE (DYSART) LIMITED (12964974) - Active
SLOANE PARK WEST LIMITED (13087404) - Active
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED (13101056) - Liquidation
JOFFRE CASTELLANA HOLDINGS (UK) LTD (13106042) - Dissolved
WILDSTONE ISSUER PLC (13114890) - Active
LEVERE HOLDING GG LTD. (13131429) - Active
OAK NO.4 MORTGAGE HOLDINGS LIMITED (13297083) - Active
OAK NO.4 PLC (13303107) - Active
HIGHCLERE TURBOPROP LEASING 1 LIMITED (13347414) - Active
POLO FUNDING 2021-1 (HOLDINGS) LIMITED (13390504) - Active
POLO FUNDING 2021-1 PLC (13399994) - Active
FLY AIRCRAFT HOLDINGS UK LIMITED (13512136) - Active
IN PLACE (COOMBE) LIMITED (13557818) - Active
IN PLACE (CW) LIMITED (13616827) - Active
HI-FI UK ACQUISITION CO., LTD. (13640880) - Active
HIGHCLERE JET LEASING 5 LIMITED (13803897) - Active
CINNABAR 2021 DIRECT LENDING, LIMITED (13871552) - Active
GLOBAL FALCON HOLDINGS LIMITED (13883408) - Active
INVESTEC IAS IND 4 LIMITED (13941964) - Active - Proposal to Strike off
PEAKSPAN CGP UK LIMITED (14068442) - Active
AASET 2018-1 UK LIMITED (14135900) - Active - Proposal to Strike off
QUANTUM CHARGE HOLDINGS LIMITED (14159785) - Active
ROYALE SS II INVESTMENT LTD. (14177214) - Active
FRIARY NO.7 HOLDINGS LIMITED (14215411) - Active
FRIARY NO.7 PLC (14220591) - Active
PANZURA UK LIMITED (14228682) - Active
ASARUM FINANCE HOLDINGS LIMITED (14324326) - Active
ASARUM FINANCE LIMITED (14325501) - Active
AASET 2020-1 UK LIMITED (14397798) - Active
HERACLES FUNDING LIMITED (14524694) - Active
AUTOTRANS HOLDING LTD. (14755779) - Active
EBBISHAM NO.1 LIMITED (14937884) - Active
FRIARY NO.8 HOLDINGS LIMITED (14982870) - Active
FRIARY NO.8 PLC (14986419) - Active
ALBION NO.5 HOLDINGS LIMITED (15000877) - Active
ALBION NO.5 PLC (15001191) - Active
WIDOW HILL LTD (15073529) - Active
GFHP PLANNING UK HOLDCO LIMITED (15138448) - Active
SATUS 2024-1 HOLDINGS LIMITED (15446092) - Active
SATUS 2024-1 PLC (15450174) - Active
FRIARY NO.9 HOLDINGS LIMITED (15473010) - Active
FRIARY NO.9 PLC (15473285) - Active
SEP EIGER TOPCO LTD. (FC039614) - Active
SEP EIGER HOLDCO LTD. (FC039615) - Active
SEP EIGER BIDCO LTD. (FC039616) - Active
SONA BLUE PEAK QAHC LTD. (FC041070) - Active
SONA CREDIT QAHC LIMITED (FC041072) - Active
SASOF II (C) AVIATION UK LIMITED (NI647281) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARAGON MORTGAGES (NO.27) PLC

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 MORTGAGES (NO.27) PLC 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 1.7% 4.0% 5.9% 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
Do you have a dispute with a business?
Make it public