PARASOL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PARASOL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 1981 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THE MORGAN TRUST COMPANY LIMITED 22 Jan 1990 — 23 Aug 1999
M & H TRUSTEES LIMITED 30 Nov 1984 — 22 Jan 1990
HARGREAVES & WILLIAMSON LIMITED 31 Dec 1981 — 30 Nov 1984
FLASKPORT LIMITED 30 Mar 1981 — 31 Dec 1981
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 19 Feb 2026 Next due 14 Jan 2027 7 months remaining
Net assets £6M £988 2024 year on year
Total assets £6M £1K 2024 year on year
Total Liabilities £2K £436 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Second Floor 41 St James's Place London SW1A 1NS United Kingdom

Full company profile for PARASOL HOLDINGS LIMITED (01553830), an active company based in London, United Kingdom. Incorporated 30 Mar 1981. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2024
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.32M

Decreased by £988.00 (-0%)

Total Liabilities

£1.66k

Decreased by £436.00 (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20131,000,000£0£0

Officers

Officers

1 active 2 resigned
Status
Robinson, Carina LouiseDirectorBritishSpain5617 Aug 1993Active

Shareholders

Shareholders (1)

Richemond Capital Corp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ms Carina Louise Robinson

British

Active
Notified 31 Dec 2016
Residence Spain
DOB November 1969
Nature of Control
  • Significant Influence Or Control

John Gwilym Hemingway

Ceased 20 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
20 Jan 2026OfficersChange to director Mr Timothy John Haggie on 31 Dec 2025
30 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

20 Jan 2026 Officers

Change to director Mr Timothy John Haggie on 31 Dec 2025

30 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 19 Feb 2026

Change to director Mr Timothy John Haggie on 31 Dec 2025

4 months ago on 20 Jan 2026

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 18 Feb 2025