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Parity Bidco Limited
Parity Bidco Limited is an active company incorporated on 26 November 2021 with the registered office located in London, City of London. Parity Bidco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13767968
Private limited company
Age
4 years
Incorporated
26 November 2021
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 November 2025
(1 month ago)
Next confirmation dated
25 November 2026
Due by
9 December 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Parity Bidco Limited
Contact
Update Details
Address
2 Copthall Avenue
London
EC2R 7DA
England
Address changed on
23 Sep 2022
(3 years ago)
Previous address was
2 More London Riverside London SE1 2AP United Kingdom
Companies in EC2R 7DA
Telephone
Unreported
Email
Unreported
Website
Hgcapital.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sebastien Marie Julien Briens
Director • French • Lives in UK • Born in May 1973
Ben Challice
Director • British • Lives in UK • Born in Jul 1975
Fiona Norah McCormick
Director • Irish • Lives in England • Born in Sep 1984
Julian James Lawrence Masters
Director • British • Lives in UK • Born in Jul 1973
Thomas Martin
Director • German • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parity Midco Limited
Sebastien Marie Julien Briens, Thomas Martin, and 4 more are mutual people.
Active
Parity Topco Limited
Thomas Martin, Fiona Norah McCormick, and 2 more are mutual people.
Active
Pirum Systems Limited
Ben Challice and Jatinder Singh Soomal are mutual people.
Active
Bowmark Capital Partners GP Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital (Holdings) Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital Partners Iv Nominees Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital Partners Iv GP Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Founder Limited
Julian James Lawrence Masters is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.01M
Increased by £161K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£452.57M
Decreased by £1.64M (-0%)
Total Liabilities
-£206.88M
Increased by £18.67M (+10%)
Net Assets
£245.69M
Decreased by £20.31M (-8%)
Debt Ratio (%)
46%
Increased by 4.28% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Ben Challice Appointed
1 Year 5 Months Ago on 12 Aug 2024
Mr Thomas Martin Appointed
1 Year 10 Months Ago on 20 Feb 2024
Mr Jatinder Singh Soomal Appointed
1 Year 10 Months Ago on 20 Feb 2024
Steve John Burn-Murdoch Resigned
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Antonia Dale Cheong Resigned
2 Years 4 Months Ago on 25 Aug 2023
Get Alerts
Get Credit Report
Discover Parity Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Ben Challice as a director on 12 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Steve John Burn-Murdoch as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Jatinder Singh Soomal as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Thomas Martin as a director on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Antonia Dale Cheong as a director on 25 August 2023
Submitted on 3 Jan 2024
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Repayment History
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