Skip links
Companies
› United Kingdom › PARAGON TECHNOLOGY FINANCE LIMITED
Company registry profile
PARAGON TECHNOLOGY FINANCE LIMITED logo

PARAGON TECHNOLOGY FINANCE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01639510
Incorporation Date
1982-06-01
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.paragonbank.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PARAGON TECHNOLOGY FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01639510, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for PARAGON TECHNOLOGY FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PARAGON ASSET FINANCE LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PARAGON TECHNOLOGY FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARAGON ASSET FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

KA
Keith Allen ACTIVE

Appointed
2017-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Newcombe ACTIVE

Appointed
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Phillipou ACTIVE

Appointed
2020-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woodman ACTIVE

Appointed
2023-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Pandora Sharp RESIGNED

Appointed
2019-10-31
Resigned
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four of the 5 officer records shown for PARAGON TECHNOLOGY FINANCE LIMITED are current appointments, filed with Companies House. Keith Allen (appointed 2017-04-28), David Newcombe (appointed 2020-03-09), John Phillipou (appointed 2020-06-08) and Richard Woodman (appointed 2023-11-03) all serve as Director. The remaining 1 record shown (Pandora Sharp) is a former appointment that has since been resigned.

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARAGON TECHNOLOGY FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PARAGON BANKING GROUP PLC
United Kingdom

How these relationships were recorded

PARAGON TECHNOLOGY FINANCE LIMITED sits 3 levels below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom. Immediately above PARAGON TECHNOLOGY FINANCE LIMITED is PARAGON ASSET FINANCE LIMITED, holding 100% as filed in PARAGON TECHNOLOGY FINANCE LIMITED's own shareholder record with Companies House. PARAGON BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns PARAGON TECHNOLOGY FINANCE LIMITED?

One shareholder is currently on record for PARAGON TECHNOLOGY FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARAGON ASSET FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARAGON TECHNOLOGY FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARAGON TECHNOLOGY FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARAGON TECHNOLOGY FINANCE LIMITED have on record?

1 shareholder is shown on record for PARAGON TECHNOLOGY FINANCE LIMITED.

What is PARAGON TECHNOLOGY FINANCE LIMITED's company registration number?

PARAGON TECHNOLOGY FINANCE LIMITED's registration number is 01639510, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARAGON TECHNOLOGY FINANCE LIMITED still an active company?

PARAGON TECHNOLOGY FINANCE LIMITED's status on Companies House is listed as active.

When was PARAGON TECHNOLOGY FINANCE LIMITED incorporated?

PARAGON TECHNOLOGY FINANCE LIMITED was incorporated on 1 June 1982, according to Companies House.

What is PARAGON TECHNOLOGY FINANCE LIMITED's registered address?

The registered address on file for PARAGON TECHNOLOGY FINANCE LIMITED is Solihull, United Kingdom.

What legal structure is PARAGON TECHNOLOGY FINANCE LIMITED registered as?

PARAGON TECHNOLOGY FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARAGON TECHNOLOGY FINANCE LIMITED?

Four of the 5 officer records shown for PARAGON TECHNOLOGY FINANCE LIMITED are current appointments, filed with Companies House. Keith Allen (appointed 2017-04-28), David Newcombe (appointed 2020-03-09), John Phillipou (appointed 2020-06-08) and Richard Woodman (appointed 2023-11-03) all serve as Director. The remaining 1 record shown (Pandora Sharp) is a former appointment that has since been resigned. Management authority at PARAGON TECHNOLOGY FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARAGON TECHNOLOGY FINANCE LIMITED have a parent company or subsidiaries?

PARAGON TECHNOLOGY FINANCE LIMITED sits 3 levels below its ultimate parent, PARAGON BANKING GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to PARAGON TECHNOLOGY FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARAGON TECHNOLOGY FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARAGON TECHNOLOGY FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARAGON TECHNOLOGY FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

This website uses cookies to improve your web experience.