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Parentpay Newco Limited

Parentpay Newco Limited is an active company incorporated on 24 June 2021 with the registered office located in London, Greater London. Parentpay Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13475080
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • French • Lives in Italy • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1971
Director • Norwegian • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Parentpay (Holdings) Ltd
Clint Anthony Wilson, Mr Matthieu Servant, and 1 more are mutual people.
Active
Tiger Holdco Limited
Mr Matthieu Servant and Mr Julian Gudding Gresvig are mutual people.
Active
Tiger Topco Limited
Mr Matthieu Servant and Mr Julian Gudding Gresvig are mutual people.
Active
Parentpay Group Limited
Mr Eirion Andrew Charles Neubauer and Clint Anthony Wilson are mutual people.
Active
Cypad Limited
Clint Anthony Wilson is a mutual person.
Active
Parentpay Limited
Clint Anthony Wilson is a mutual person.
Active
Isuz Limited
Clint Anthony Wilson is a mutual person.
Active
Bluerunner Solutions Limited
Clint Anthony Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.76M
Increased by £266K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£543.76M
Increased by £266K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shares Cancelled
17 Days Ago on 17 Oct 2025
Own Shares Purchased
28 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Clint Anthony Wilson Details Changed
2 Months Ago on 29 Aug 2025
Own Shares Purchased
4 Months Ago on 2 Jul 2025
Shares Cancelled
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
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Documents
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 6 Oct 2025
Resolutions
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
Director's details changed for Mr Clint Anthony Wilson on 29 August 2025
Submitted on 3 Sep 2025
Full 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
Purchase of own shares.
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Repayment History
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