PARENTPAY GROUP LIMITED
Other information technology service activities
PARENTPAY GROUP LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom
Full company profile for PARENTPAY GROUP LIMITED (13477997), an active software company based in London, United Kingdom. Incorporated 25 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2023)
Cash in Bank
£1.12M
Net Assets
£534.94M
Total Liabilities
£74.15M
Turnover
£1.66M
Employees
25
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clint Anthony Wilson | Director | British | Jersey | 12 Aug 2021 | Active |
| Michelle Donna Thomas | Secretary | Unknown | Unknown | 12 Aug 2021 | Active |
| Nigel Jeremy Cloudesley Govett | Director | British | England | 12 Aug 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Parentpay Newco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24 | |
| 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 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-24 with no updates | |
| 5 Dec 2024 | Accounts | Annual accounts made up to 2023-11-30 |
Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24
Change to director Mr Clint Anthony Wilson on 2025-08-29
Annual accounts made up to 2024-11-30
Confirmation statement made on 2025-06-24 with no updates
Annual accounts made up to 2023-11-30
Recent Activity
Latest Activity
Appointment of Mr Andries Jacobus Van Staden as director on 2026-02-24
2 months ago on 25 Feb 2026
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 2025-06-24 with no updates
10 months ago on 24 Jun 2025
Annual accounts made up to 2023-11-30
1 years ago on 5 Dec 2024