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Parentpay (Holdings) Ltd
Parentpay (Holdings) Ltd is an active company incorporated on 13 September 2012 with the registered office located in London, Greater London. Parentpay (Holdings) Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08212986
Private limited company
Age
13 years
Incorporated
13 September 2012
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
10 December 2024
(10 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Parentpay (Holdings) Ltd
Contact
Update Details
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
Same address since
incorporation
Companies in W1G 9UG
Telephone
02476994820
Email
Unreported
Website
Parentpay.com
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People
Officers
5
Shareholders
40
Controllers (PSC)
2
Mr Matthieu Servant
Director • French • Lives in Italy • Born in Apr 1980
Clint Anthony Wilson
Director • Sales Director • British • Lives in England • Born in Jul 1971
Eirion Andrew Charles Neubauer
Director • British • Lives in England • Born in Dec 1960
Mr Julian Gudding Gresvig
Director • Norwegian • Lives in UK • Born in Dec 1986
Mrs Michelle Donna Thomas
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parentpay Newco Limited
Clint Anthony Wilson, Mr Matthieu Servant, and 1 more are mutual people.
Active
Cypad Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Parentpay Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Isuz Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Bluerunner Solutions Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Just Education Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Just Education Recruitment Limited
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Education Software Solutions Ltd
Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£17.92M
Decreased by £2.76M (-13%)
Turnover
£126.61M
Increased by £2.92M (+2%)
Employees
1.15K
Increased by 47 (+4%)
Total Assets
£388.11M
Decreased by £19.73M (-5%)
Total Liabilities
-£276.1M
Increased by £2.79M (+1%)
Net Assets
£112.01M
Decreased by £22.52M (-17%)
Debt Ratio (%)
71%
Increased by 4.13% (+6%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
16 Days Ago on 17 Oct 2025
Shares Cancelled
27 Days Ago on 6 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Clint Anthony Wilson (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Clint Anthony Wilson Details Changed
2 Months Ago on 29 Aug 2025
Charge Satisfied
4 Months Ago on 4 Jul 2025
Own Shares Purchased
4 Months Ago on 2 Jul 2025
Shares Cancelled
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 17 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 29 Sep 2025
Change of details for Mr Clint Anthony Wilson as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Clint Anthony Wilson on 29 August 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
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Repayment History
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