PARENTPAY NEWCO LIMITED

Active London

Other information technology service activities

0 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other information technology service activities
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PARENTPAY NEWCO LIMITED

Other information technology service activities

Founded 24 Jun 2021 Active London, United Kingdom 0 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Other information technology service activities
Accounts Due 31 Aug 2026 4 months remaining
Confirmation
Net assets £543M £37K 2023 year on year
Total assets £543M £37K 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARENTPAY NEWCO LIMITED (13475080), an active software company based in London, United Kingdom. Incorporated 24 Jun 2021. 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

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£543.49M

Increased by £37.24k (+0%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

48 Allotments 218,677 Shares £2.187 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202693,371£0.934£0
31 Jan 2026500£0.005£0
27 Aug 20252,500£0.025£0
13 Aug 2025187£0.002£0
29 Apr 20251,420£0.014£0

Officers

Officers

2 active 1 resigned
Status
Eirion Andrew Charles NeubauerDirectorBritishEngland6524 Jun 2021Active
Matthieu ServantDirectorFrenchItaly4626 Oct 2021Active

Shareholders

Shareholders (8)

Parentpay (holdings) Ltd
55.3%
111,473
Parentpay (holdings) Ltd
32.8%
66,160

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Jun 2021
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 NEWCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026CapitalAllotment of shares (GBP 77,267.0233) on 17 Apr 2026
20 Apr 2026CapitalAllotment of shares (GBP 77,266.73364) on 17 Apr 2026
31 Mar 2026CapitalAllotment of shares (GBP 77,266.33364) on 31 Mar 2026
30 Mar 2026OfficersAppointment of Mr Christopher Michael Frederick Berry as director on 18 Mar 2026
30 Mar 2026OfficersTermination of Julian Gudding Gresvig as director on 18 Mar 2026
20 Apr 2026 Capital

Allotment of shares (GBP 77,267.0233) on 17 Apr 2026

20 Apr 2026 Capital

Allotment of shares (GBP 77,266.73364) on 17 Apr 2026

31 Mar 2026 Capital

Allotment of shares (GBP 77,266.33364) on 31 Mar 2026

30 Mar 2026 Officers

Appointment of Mr Christopher Michael Frederick Berry as director on 18 Mar 2026

30 Mar 2026 Officers

Termination of Julian Gudding Gresvig as director on 18 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 77,267.0233) on 17 Apr 2026

1 weeks ago on 20 Apr 2026

Allotment of shares (GBP 77,266.73364) on 17 Apr 2026

1 weeks ago on 20 Apr 2026

Allotment of shares (GBP 77,266.33364) on 31 Mar 2026

1 months ago on 31 Mar 2026

Appointment of Mr Christopher Michael Frederick Berry as director on 18 Mar 2026

1 months ago on 30 Mar 2026

Termination of Julian Gudding Gresvig as director on 18 Mar 2026

1 months ago on 30 Mar 2026