PARSONS GROUP INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
PARSONS GROUP INTERNATIONAL LIMITED

COMPANY NUMBER
03393325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
26/06/1997 (27 years and 6 months old)

WEBSITE
www.parsonsgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/1997 20/12/1999
PARSONS ENERGY & CHEMICALS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

BOUNDARY HOUSE BOSTON ROAD
LONDON
W7 2QE

Telephone: 01142479100
TPS: No

TRADING ADDRESSES

Boundary House
Boston Road
LONDON
W7 2QE

Telephone: 2479100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£585.7k

77.66%

NET WORTH

£6.1M

7.34%

TOTAL LIABILITIES

£1.2M

6.22%

NET ASSETS

£6.1M

7.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARSONS TRANSPORTATION GROUP INC	N/A	N/A
PARSONS GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARSONS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARSONS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£585.7k

77.66%

NET WORTH

£6.1M

7.34%

TOTAL LIABILITIES

£1.2M

6.22%

NET ASSETS

£6.1M

7.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARSONS EUROPE HOLDINGS B.V	Owned: 100.00 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 24/03/2017 - Present (7 years and 9 months) 24/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1676 Past: 1950	View Report
Michael Richard Kolloway 01/01/2019 - Present (6years) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Ofilos 25/07/2022 - Present (2 years and 5 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 26/06/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED 26/06/1997 - Present (27 years and 6 months) 26/06/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARSONS CORP	N/A	N/A
PARSONS COMMERCIAL TECHNOLOGY INC	N/A	N/A
PARSONS ENGINEERING LIMITED	N/A	N/A
PARSONS TRANSPORTATION GROUP INC	N/A	N/A
PARSONS GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 05/08/2022	Event: George Lester Ball (925835389) has left the board
Date: 05/08/2022	Event: New Board Member Matthew Ofilos (929868105) Appointed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Michael William Johnson (922657015) has left the board
Date: 27/06/2019	Event: Donald Douglas Graul (920492691) has left the board
Date: 14/05/2019	Event: New Board Member Michael Richard Kolloway (925835695) Appointed
Date: 14/05/2019	Event: New Board Member George Lester Ball (925835389) Appointed
Date: 14/05/2019	Event: New Board Member Carey Ann Smith (925835387) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925253211) has left the board
Date: 05/12/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 19/11/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925253211) Appointed
Date: 24/10/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922766085) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 21/11/2017	Event: Change in Reg. Office
Date: 27/06/2017	Event: New Annual Return filed
Date: 26/06/2017	Event: Virginia Lee Grebbien (918022733) has left the board
Date: 28/03/2017	Event: Terence Charles Hazell (909802046) has left the board
Date: 28/03/2017	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES (922766085) Appointed
Date: 14/03/2017	Event: Michael Mary Walsh (920492772) has left the board
Date: 14/03/2017	Event: New Board Member Michael William Johnson (922657015) Appointed
Date: 20/01/2017	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Michael Mary Walsh (920492772) Appointed
Date: 10/02/2016	Event: New Board Member Michael Mary Walsh (920492772) Appointed
Date: 10/02/2016	Event: New Board Member Donald Douglas Graul (920492691) Appointed
Date: 10/02/2016	Event: New Board Member Donald Douglas Graul (920492691) Appointed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Todd Kirk Wager (918022808) has left the board
Date: 29/01/2016	Event: Todd Kirk Wager (918022808) has left the board
Date: 29/01/2016	Event: New Accounts filed
Date: 30/07/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 14/06/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Board Member Virginia Lee Grebbien (918022733) Appointed
Date: 26/07/2013	Event: Thomas Edward Barron (914849661) has left the board

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PARSONS GROUP INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£585.7k

£6.1M

£1.2M

£6.1M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£585.7k

£6.1M

£1.2M

£6.1M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™