PARENTPAY LIMITED

Active London

Other information technology service activities

277 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other information technology service activities
P

PARENTPAY LIMITED

Other information technology service activities

Founded 16 Aug 2002 Active London, England 277 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other information technology service activities
Accounts Submitted 2 Sept 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £47M £1M 2023 year on year
Total assets £74M £1M 2023 year on year
Total Liabilities £26M £18K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£4.55M

Increased by £3.68M (+423%)

Net Assets

£47.41M

Increased by £1.37M (+3%)

Total Liabilities

£26.39M

Increased by £18.38k (+0%)

Turnover

£36.82M

Increased by £3.80M (+12%)

Employees

277

Decreased by 10 (-3%)

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2020Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2014200£200£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Parentpay Group 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

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
TIGER HOLDCO LIMITED united kingdom
TIGER TOPCO LIMITED united kingdom
PARENTPAY LIMITED Current Company
CYPAD LIMITED united kingdom
ISUZ LIMITED united kingdom
GDPR IN SCHOOLS LTD united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
level 3 being Suite 4, Ricoh Arena, Phoenix Way, Coventry COVENTRY
Leasehold-4 Sept 2014
level 3 being Suite 4, Ricoh Arena, Phoenix Way, Coventry
Leasehold
Added 4 Sept 2014
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Mr Andries Jacobus Van Staden as director on 2026-02-24
1 Dec 2025OfficersTermination of Nicola Jane Howard as director on 2025-11-28
3 Sept 2025OfficersChange to director Mr Clint Anthony Wilson on 2025-08-29
2 Sept 2025AccountsAnnual accounts made up to 2024-11-30
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updates
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

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