OpenCompanies

Pbaf Acquisitions Limited

Company number
04481151
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2002
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
Paragon Banking Group PLC (56 companies)

Registered office

51 Homer Road
Solihull
B91 3QJ

Previous names

  • Specialist Fleet Services Limited (until 4 Dec 2002)
  • MTL Residential Limited (until 15 Apr 2026)
  • Pbaf Acquisitions Limited (until 27 Mar 2026)
  • Plusrare Limited (until 16 Sep 2010)
  • Print Finance Limited (until 9 Jan 2017)

Officers

NameRoleAppointedResigned
PHILLIPOU, John Edward Director 21 Oct 2019
NEWCOMBE, David Director 21 Oct 2019
WOODMAN, Richard James Director 21 Oct 2019
ALLEN, Keith Graham Director 28 Apr 2017

Control

NameNature of controlNotifiedCeased
Paragon Asset Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Sep 2021
Paragon Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

Pbaf Acquisitions Limited → Paragon Bank PLC → Paragon Banking Group PLC

Directors’ other companies

Companies at the same address

Data