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Parallel Consulting Limited

Parallel Consulting Limited is an active company incorporated on 21 April 2004 with the registered office located in London, City of London. Parallel Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107940
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Moor Place 1 Fore Street Avenue
Barbican
London
EC2Y 9DT
United Kingdom
Address changed on 16 Sep 2025 (4 months ago)
Previous address was The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom
Telephone
02033264100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Apr 1964
Parallel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Solutions Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
I-Pharm Consulting Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
I-Pharm Consulting International Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
Parallel Group Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
I-Pharm Consulting Group Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
White Knight Ventures Limited
Steven James Lamport-Went is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.23K
Decreased by £83.43K (-37%)
Turnover
Unreported
Decreased by £9.46M (-100%)
Employees
36
Decreased by 29 (-45%)
Total Assets
£2.31M
Decreased by £774.26K (-25%)
Total Liabilities
-£853.03K
Decreased by £654.32K (-43%)
Net Assets
£1.45M
Decreased by £119.94K (-8%)
Debt Ratio (%)
37%
Decreased by 11.94% (-24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Parallel Group Limited (PSC) Details Changed
1 Year Ago on 13 Jan 2025
Mr Issam Adil Al-Tarafi Details Changed
1 Year Ago on 13 Jan 2025
Mr Steven James Lamport-Went Details Changed
1 Year Ago on 13 Jan 2025
Mr Steven James Lamport-Went Details Changed
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Director's details changed for Mr Steven James Lamport-Went on 13 January 2025
Submitted on 16 Sep 2025
Secretary's details changed for Mr Steven James Lamport-Went on 13 January 2025
Submitted on 16 Sep 2025
Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Issam Adil Al-Tarafi on 13 January 2025
Submitted on 16 Sep 2025
Change of details for Parallel Group Limited as a person with significant control on 13 January 2025
Submitted on 16 Sep 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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