PARAGON MORTGAGES (NO.25) PLC
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
PARAGON MORTGAGES (NO.25) PLC
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Contact & Details
Contact
Update DetailsRegistered Address
51 Homer Road Solihull West Midlands B91 3QJ
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£16.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
| James Paul Giles | Director | Active |
| Marius Van Niekerk | Secretary | Active |
| Paivi Helena Whitaker | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Paragon Mortgages (no. 25) Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-14 with no updates | View(3 pages) |
| 15 Apr 2025 | Officers | Appointment of Mr Marius Van Niekerk as director on 2025-04-02 | View(2 pages) |
| 15 Apr 2025 | Officers | Termination of Ciara Murphy as director on 2025-04-02 | View(1 page) |
| 4 Feb 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(40 pages) |
| 13 Jan 2025 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
Confirmation statement made on 2025-09-14 with no updates
Appointment of Mr Marius Van Niekerk as director on 2025-04-02
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-14 with no updates
5 months ago on 17 Sept 2025
Appointment of Mr Marius Van Niekerk as director on 2025-04-02
10 months ago on 15 Apr 2025
Termination of Ciara Murphy as director on 2025-04-02
10 months ago on 15 Apr 2025
Annual accounts made up to 2024-09-30
1 years ago on 4 Feb 2025
Change Corporate Director Company With Change Date
1 years ago on 13 Jan 2025