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Parallel Group Limited

Parallel Group Limited is an active company incorporated on 29 September 2017 with the registered office located in London, City of London. Parallel Group Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10987828
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (25 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Moor Place 1 Fore Street Avenue
Barbican
London
EC2Y 9DT
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in May 1975
I-Pharm Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parallel Consulting Limited
Issam Adil Al-Tarafi and Steven James Lamport-Went are mutual people.
Active
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 are mutual people.
Active
White Knight Ventures Limited
Steven James Lamport-Went is a mutual person.
Active
I-Pharm Consulting International Limited
Steven James Lamport-Went and Issam Adil Al-Tarafi are mutual people.
Active
Apollo Solutions 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£616K
Decreased by £605K (-50%)
Turnover
£12.53M
Decreased by £2.19M (-15%)
Employees
79
Increased by 4 (+5%)
Total Assets
£2.97M
Decreased by £1.25M (-30%)
Total Liabilities
-£1.69M
Decreased by £270K (-14%)
Net Assets
£1.28M
Decreased by £982K (-43%)
Debt Ratio (%)
57%
Increased by 10.49% (+23%)
Latest Activity
Confirmation Submitted
8 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
I-Pharm Consulting Group Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Issam Adil Al-Tarafi (PSC) Resigned
2 Months Ago on 31 Jul 2025
Steven James Lamport-Went (PSC) Resigned
2 Months Ago on 31 Jul 2025
Steven James Lamport-Went Resigned
2 Months Ago on 31 Jul 2025
Mr Issam Adil Al-Tarafi Details Changed
9 Months Ago on 13 Jan 2025
Mr Steven James Lamport-Went Details Changed
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 15 Oct 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 Steven James Lamport-Went on 13 January 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
Cessation of Issam Adil Al-Tarafi as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Steven James Lamport-Went as a secretary on 31 July 2025
Submitted on 8 Aug 2025
Notification of I-Pharm Consulting Group Limited as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Cessation of Steven James Lamport-Went as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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