---
title: "IDEM CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d57eaaa0-bd0d-51f7-93b8-b714daa51abe
json: https://whiteintel.dev/api/public/dossier/d57eaaa0-bd0d-51f7-93b8-b714daa51abe
identifier: oo:GB-COH-07737522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IDEM CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07737522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d57eaaa0-bd0d-51f7-93b8-b714daa51abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d57eaaa0-bd0d-51f7-93b8-b714daa51abe  

## Ownership & control

### Owners / controllers

- **PARAGON BANKING GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f51e405-038f-58cd-9ae2-8bd4e445f18a
- **The Paragon Group Of Companies Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac334fe5-140b-47d5-8236-97b9b41349c7

### Holdings / subsidiaries

- **PARAGON PERSONAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4efcfe4d-1e46-59f9-952d-9640e0f35297
- **IDEM CAPITAL SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f0255a4-6c70-51b5-b5d9-2be78a32a8df
- **MOORGATE LOAN SERVICING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8746719e-1b9d-5395-b098-e3bb75abf446
- **REDBRICK SURVEY AND VALUATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f53c534-cbae-5dd3-9a79-f0dbfcd13ae7
- **PARAGON PERSONAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4efcfe4d-1e46-59f9-952d-9640e0f35297

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07737522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-11
- **Registered office:** 51 Homer Road, Solihull, West Midlands, B91 3QJ
- **SIC:** 64999

### Officers

- ALLEN, Keith Graham — director · British · appointed 2015-09-23
- NEWCOMBE, David — director · British · appointed 2014-06-26
- WOODMAN, Richard James — director · British · appointed 2013-09-30
- GEMMELL, John Grigor — secretary · appointed 2011-08-11 · resigned 2014-06-30
- SHARP, Pandora — secretary · appointed 2014-06-30 · resigned 2020-06-01
- GEMMELL, John Grigor — director · British · appointed 2011-08-11 · resigned 2014-06-30
- KEEN, Nicholas — director · British · appointed 2011-08-11 · resigned 2015-12-31
- SHELTON, Richard Dominic — director · British · appointed 2011-08-11 · resigned 2021-02-03

### Beneficial owners (Persons with Significant Control)

- [Paragon Banking Group Plc](https://whiteintel.dev/entity/ac334fe5-140b-47d5-8236-97b9b41349c7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07737522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07737522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDEM CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d57eaaa0-bd0d-51f7-93b8-b714daa51abe · Structured JSON: https://whiteintel.dev/api/public/dossier/d57eaaa0-bd0d-51f7-93b8-b714daa51abe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._