PARENTPAY LIMITED
Other information technology service activities
PARENTPAY LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG England
Full company profile for PARENTPAY LIMITED (04513692), an active software company based in London, England. Incorporated 16 Aug 2002. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£4.55M
Net Assets
£47.41M
Total Liabilities
£26.39M
Turnover
£36.82M
Employees
277
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2020 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Parentpay Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
level 3 being Suite 4, Ricoh Arena, Phoenix Way, Coventry COVENTRY | Leasehold | - | 4 Sept 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24 | |
| 1 Dec 2025 | Officers | Termination of Nicola Jane Howard as director on 2025-11-28 | |
| 3 Sept 2025 | Officers | Change to director Mr Clint Anthony Wilson on 2025-08-29 | |
| 2 Sept 2025 | Accounts | Annual accounts made up to 2024-11-30 | |
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-16 with no updates |
Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24
Termination of Nicola Jane Howard as director on 2025-11-28
Change to director Mr Clint Anthony Wilson on 2025-08-29
Annual accounts made up to 2024-11-30
Confirmation statement made on 2025-08-16 with no updates
Recent Activity
Latest Activity
Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24
2 months ago on 25 Feb 2026
Termination of Nicola Jane Howard as director on 2025-11-28
4 months ago on 1 Dec 2025
Change to director Mr Clint Anthony Wilson on 2025-08-29
7 months ago on 3 Sept 2025
Annual accounts made up to 2024-11-30
7 months ago on 2 Sept 2025
Confirmation statement made on 2025-08-16 with no updates
8 months ago on 27 Aug 2025
