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Parent-Infant Foundation Ltd

Parent-Infant Foundation Ltd is an active company incorporated on 24 August 2012 with the registered office located in London, City of London. Parent-Infant Foundation Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08191666
Private limited by guarantee without share capital
Age
13 years
Incorporated 24 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (29 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 175 Room 202 st. John Street London EC1V 4LW England
Telephone
01604948322
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Dad Matters Operations Manager • British • Lives in England • Born in Jul 1978
Director • Marketing Director • British • Lives in England • Born in May 1976
Director • Finance Professional • British • Lives in UK • Born in Nov 1985
Director • Psychotherapist • British • Lives in England • Born in Jul 1962
Director • Child & Adolescent Psychoanalytic Psychotherapist • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Corporate Director Limited
Mrs Amanda Sharpe is a mutual person.
Active
St. Augustine's Priory School Limited
Tia Michelle McPhee is a mutual person.
Active
Brands
Parent-Infant Foundation
The Parent-Infant Foundation supports the development of relationships between parents and their infants, which are important for mental and physical health.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£435.85K
Increased by £94.23K (+28%)
Turnover
£617.98K
Increased by £164.9K (+36%)
Employees
7
Increased by 2 (+40%)
Total Assets
£467.93K
Increased by £114.15K (+32%)
Total Liabilities
-£37.92K
Increased by £21.61K (+132%)
Net Assets
£430.01K
Increased by £92.55K (+27%)
Debt Ratio (%)
8%
Increased by 3.49% (+76%)
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Ms Tia Michelle Mcphee Details Changed
5 Months Ago on 17 Mar 2025
Ms Jane Turner Details Changed
5 Months Ago on 17 Mar 2025
Dr Maria Nichola Jude Cosgrave Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Ms Fiona Brodie Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Kieran David Anders Appointed
1 Year 1 Month Ago on 16 Jul 2024
Nicholas Adam Barnes Wilkie Resigned
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Director's details changed for Ms Jane Turner on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Ms Tia Michelle Mcphee on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Dr Maria Nichola Jude Cosgrave on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Ms Fiona Brodie as a director on 16 July 2024
Submitted on 20 Aug 2024
Appointment of Mr Kieran David Anders as a director on 16 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Nicholas Adam Barnes Wilkie as a director on 26 March 2024
Submitted on 9 Apr 2024
Repayment History
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