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Parentpay Limited

Parentpay Limited is an active company incorporated on 16 August 2002 with the registered office located in London, Greater London. Parentpay Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04513692
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
England
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Telephone
02476994820
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jul 1971
Director • Co Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Education Software Solutions Ltd
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Parentpay (Ess) Ltd
Nigel Jeremy Cloudesley Govett, Eirion Andrew Charles Neubauer, and 2 more are mutual people.
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Parentpay (Sims) Ltd
Nigel Jeremy Cloudesley Govett, Eirion Andrew Charles Neubauer, and 2 more are mutual people.
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Parentpay Group Services Limited
Nigel Jeremy Cloudesley Govett, Eirion Andrew Charles Neubauer, and 2 more are mutual people.
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Cypad Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£742K
Decreased by £3.81M (-84%)
Turnover
£40.34M
Increased by £3.53M (+10%)
Employees
14
Decreased by 263 (-95%)
Total Assets
£82.47M
Increased by £8.68M (+12%)
Total Liabilities
-£25.28M
Decreased by £1.1M (-4%)
Net Assets
£57.18M
Increased by £9.78M (+21%)
Debt Ratio (%)
31%
Decreased by 5.1% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Clint Anthony Wilson Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Matt Nicholas Jones Resigned
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Director's details changed for Mr Clint Anthony Wilson on 29 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 30 November 2023
Submitted on 5 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Registered office address changed from Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 17 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 30 November 2022
Submitted on 1 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 23 Aug 2023
Termination of appointment of Matt Nicholas Jones as a director on 7 June 2023
Submitted on 27 Jun 2023
Full accounts made up to 30 November 2021
Submitted on 2 Dec 2022
Repayment History
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