PARENTPAY (SIMS) LTD

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
P

PARENTPAY (SIMS) LTD

Other information technology service activities

Founded 14 Dec 2020 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PARENTPAY (SIMS) LTD (13081007), an active company based in London, England. Incorporated 14 Dec 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lewis James AlcraftDirectorBritishEngland4612 Oct 2022Active
Van Staden, Andries JacobusDirectorBritishEngland5124 Feb 2026Active

Shareholders

Shareholders (1)

Parentpay Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
TIGER HOLDCO LIMITED united kingdom
TIGER TOPCO LIMITED united kingdom
PARENTPAY (SIMS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
3 Sept 2025OfficersChange to director Mr Clint Anthony Wilson on 29 Aug 2025
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
25 Feb 2026 Officers

Appointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

3 Sept 2025 Officers

Change to director Mr Clint Anthony Wilson on 29 Aug 2025

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Andries Jacobus Van Staden as director on 24 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Change to director Mr Clint Anthony Wilson on 29 Aug 2025

7 months ago on 3 Sept 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 13 Dec 2024