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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, Greater London. Parallel Group Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
10987828
Private limited company
Age
7 years
Incorporated 29 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Warehouse
212 New King’S Road
London
SW6 4NZ
United Kingdom
Same address since incorporation
Telephone
020 33264100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1964
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
Steven James Lamport-Went and are mutual people.
Active
Apollo Solutions Limited
Steven James Lamport-Went and 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
I-Pharm Consulting Group Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Issam Adil Al-Tarafi (PSC) Resigned
1 Month Ago on 31 Jul 2025
Steven James Lamport-Went (PSC) Resigned
1 Month Ago on 31 Jul 2025
Steven James Lamport-Went Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Issam Adil Al-Tarafi (PSC) Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Mr Issam Adil Al-Tarafi Details Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
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
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022
Submitted on 12 May 2023
Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 28 September 2022
Submitted on 12 May 2023
Repayment History
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