CompanyTrack
M

MEET PARKER LTD

Active Bournemouth

Other information technology service activities

3 employees Website
Software CRM & sales enablement Other information technology service activities
M

MEET PARKER LTD

Other information technology service activities

Founded 7 Dec 2020 Active Bournemouth, England 3 employees meetparker.co.uk
Software CRM & sales enablement Other information technology service activities
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £-568.79K £243.01K 2024 year on year
Total assets £21.61K £21.42K 2024 year on year
Total Liabilities £590.41K £221.59K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Suite A 7th Floor Avalon Oxford Road Bournemouth BH8 8EZ England

Office (London)

85 Great Portland St, London W1W 7LT

Credit Report

Discover MEET PARKER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£6.61k

Decreased by £9.98k (-60%)

Net Assets

-£568.79k

Decreased by £243.01k (-75%)

Total Liabilities

£590.41k

Increased by £221.59k (+60%)

Turnover

£123.18k

Employees

3

Debt Ratio

2732%

Increased by 1875 (+219%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 35,562 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20221,209£1.209£0.001
19 Aug 20216,950£50k£7.194
19 Aug 202127,403£150k£5.474

Officers

Officers

2 active 4 resigned
Status
Clive BeattieDirectorBritishEngland5911 Aug 2025Active
James Leigh TuckerDirectorBritishEngland4212 Jan 2023Active

Shareholders

Shareholders (6)

Twenty7tec Group Ltd
73.8%
100,00010 Dec 2024
Twenty7tec Group Ltd
26.2%
35,56210 Dec 2024
Kushil Lakhani
0.0%
010 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Twenty7tec Group Ltd

United Kingdom

Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galen Frederick Anselm Savundra

Ceased 12 Jan 2023

Ceased

Group Structure

Group Structure

TWENTY7TEC GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWENTY7TEC BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWENTY7TEC TOPCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MEET PARKER LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-06 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Sept 2025AccountsAnnual accounts filedView(38 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-06 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Sept 2025

Annual accounts filed

4 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Sept 2025