PARAGON SECOND FUNDING LIMITED

Dissolved Leeds

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

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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PARAGON SECOND FUNDING LIMITED

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

Founded 14 Aug 1991 Dissolved Leeds, United Kingdom 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

HOMELOANS DIRECT SECOND FUNDING LIMITED 19 Jan 1996 — 3 Mar 1997
FINANCE FOR HOME LOANS (23) LIMITED 14 Aug 1991 — 19 Jan 1996
Accounts Submitted 5 Mar 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 21 Aug 2025 Next due 4 Sept 2026 3 months remaining
Net assets £-2M £228K 2024 year on year
Total assets £0 £50K 2024 year on year
Total Liabilities £0
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

12 Wellington Place Leeds LS1 4AP

Full company profile for PARAGON SECOND FUNDING LIMITED (02637506), a dissolved company based in Leeds, United Kingdom. Incorporated 14 Aug 1991. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.55M

Decreased by £228.00k (-17%)

Total Liabilities

N/A

Turnover

-£134.00k

Decreased by £1.14M (-113%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paragon Mortgages Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PARAGON BANK PLC united kingdom
PARAGON SECOND FUNDING LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
7 Oct 2025ResolutionResolutions
7 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Oct 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Sept 2025OfficersTermination of James Paul Giles as director on 12 Sept 2025
14 May 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Oct 2025 Resolution

Resolutions

7 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Sept 2025 Officers

Termination of James Paul Giles as director on 12 Sept 2025

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 weeks ago on 14 May 2026

Resolutions

8 months ago on 7 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 7 Oct 2025

Liquidation Voluntary Declaration Of Solvency

8 months ago on 7 Oct 2025

Termination of James Paul Giles as director on 12 Sept 2025

8 months ago on 16 Sept 2025