Parentpay (Holdings) Ltd
Company Profile
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Large EnterpriseParentpay (holdings) Ltd
08212986•Private Limited With Share Capital
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG
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Incorporated
13/09/2012
Company Age
13 years
Directors
5
Employees
1,153
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Parentpay (holdings) Ltd (08212986) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in london, W1G9UG. The company operates under SIC code 62090 and is classified as Large Enterprise.
Parentpay (holdings) ltd is an information technology and services company based out of 11 kingsley lodge 13 new cavendish street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 13/09/2012
W1G9UG
1,153 employees
Financial Overview
Total Assets
£388.11M
Liabilities
£276.09M
Net Assets
£112.01M
Turnover
£126.61M
Cash
£17.92M
Key Metrics
1,153
Employees
5
Directors
85
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:06-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:19-04-2025
Capital Allotment Shares
Category:Capital
Date:19-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Cancellation Shares
Category:Capital
Date:23-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:22-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Cancellation Shares
Category:Capital
Date:21-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UGRegistered
Related Companies
10
Contact
parentpay.com
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG