PARENTPAY (HOLDINGS) LTD

Active - Accounts Filed

General Information

NAME
PARENTPAY (HOLDINGS) LTD

COMPANY NUMBER
08212986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
13/09/2012 (12 years and 3 months old)

WEBSITE
www.parentpay.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
13/09/2012 24/06/2013
HEADCO LTD

REGISTERED ADDRESS

11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET
LONDON
W1G 9UG

TRADING ADDRESSES

11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

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

£20.7M

10.95%

NET WORTH

- £195.1M

4.41%

TOTAL LIABILITIES

£45.1M

10.57%

NET ASSETS

£134.5M

17.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

45

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 11/12/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARENTPAY (HOLDINGS) LTD?
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

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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

£20.7M

10.95%

NET WORTH

- £195.1M

4.41%

TOTAL LIABILITIES

£45.1M

10.57%

NET ASSETS

£134.5M

17.89%

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

5

PAST DIRECTORS

6

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEWIS ALCRAFT	Owned: 0.00 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
TIGER TOPCO LIMITED	Owned: 34.13 %	Shares: 22,590	Price per share: £1.00	Total Value: £22,590.00
CLINT WILSON	Owned: 29.25 %	Shares: 19,360	Price per share: £1.00	Total Value: £19,360.00
IAN TUFTS	Owned: 0.00 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.09
JESSICA LILLY NEUBAUER	Owned: 5.59 %	Shares: 3,699	Price per share: £1.00	Total Value: £3,699.00
MATTHEW NEUBAUER	Owned: 5.59 %	Shares: 3,698	Price per share: £1.00	Total Value: £3,698.00
WILLIAM NEUBAUER	Owned: 5.59 %	Shares: 3,698	Price per share: £1.00	Total Value: £3,698.00
PENELOPE WRIGHT	Owned: 5.59 %	Shares: 3,698	Price per share: £1.00	Total Value: £3,698.00
EIRION NEUBAUER	Owned: 5.59 %	Shares: 3,697	Price per share: £1.00	Total Value: £3,697.00
MUCH PROFIT LIMITED	Owned: 5.50 %	Shares: 3,643	Price per share: £1.00	Total Value: £3,643.00
MATTHEW JONES	Owned: 0.00 %	Shares: 3,346	Price per share: £0.00	Total Value: £0.03
PHIL ROBERTS	Owned: 0.00 %	Shares: 2,325	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER HALEY	Owned: 3.14 %	Shares: 2,077	Price per share: £1.00	Total Value: £2,077.00
PHIL MORAN	Owned: 0.00 %	Shares: 1,649	Price per share: £0.00	Total Value: £0.02
THOMAS HAMMETT	Owned: 0.00 %	Shares: 1,633	Price per share: £0.00	Total Value: £0.02
PHIL WORTHINGTON	Owned: 0.00 %	Shares: 1,352	Price per share: £0.00	Total Value: £0.01
MERICA WILSHER	Owned: 0.00 %	Shares: 1,218	Price per share: £0.00	Total Value: £0.01
JAYNE GREATOREX	Owned: 0.00 %	Shares: 1,157	Price per share: £0.00	Total Value: £0.01
CLARE WESTWOOD	Owned: 0.00 %	Shares: 1,040	Price per share: £0.00	Total Value: £0.01
DANIEL SHEA	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
JAY PAYNE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
JUSTIN BRADSHAW	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
ANISH PATEL	Owned: 0.00 %	Shares: 800	Price per share: £0.00	Total Value: £0.01
IAIN MCNAIR	Owned: 0.00 %	Shares: 800	Price per share: £0.00	Total Value: £0.01
MERRYN HORN	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.01
PAUL METCALFE	Owned: 0.00 %	Shares: 630	Price per share: £0.00	Total Value: £0.01
CLAIRE COOK	Owned: 0.00 %	Shares: 522	Price per share: £0.00	Total Value: £0.01
MICHAEL RANDELL	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
STEVE BOOTH	Owned: 0.00 %	Shares: 440	Price per share: £0.00	Total Value: £0.00
EMMA LINTERN	Owned: 0.00 %	Shares: 440	Price per share: £0.00	Total Value: £0.00
LEWIS SPARKS	Owned: 0.00 %	Shares: 440	Price per share: £0.00	Total Value: £0.00
NIGEL JEREMY GOVETT	Owned: 0.01 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
PHIL MORAN	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NIGEL JEREMY GOVETT	Owned: 0.01 %	Shares: 391	Price per share: £0.01	Total Value: £3.91
NICOLA HOWARD	Owned: 0.01 %	Shares: 391	Price per share: £0.01	Total Value: £3.91
KATE BURROW	Owned: 0.00 %	Shares: 292	Price per share: £0.00	Total Value: £0.00
DAVID BURGESS	Owned: 0.00 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
DICKON GRAY	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
DILSHAN GAMMAMPILA	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
MARK BRANT	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
SIMON JARVIS	Owned: 0.00 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
MATTHEW JONES	Owned: 0.00 %	Shares: 102	Price per share: £0.00	Total Value: £0.00
ALLEN BAGNELL	Owned: 0.00 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
MERICA WILSHER	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.00
NICOLA HOWARD	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eirion Andrew Charles Neubauer 13/09/2012 - Present (12 years and 3 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 19 Past: 50	View Report
Clint Anthony Wilson 19/02/2013 - Present (11 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
Michelle Donna Thomas 19/02/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthieu Servant 26/10/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthieu Servant 26/10/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 11/12/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 03/08/2023	Event: New Board Member Julian Gudding Gresvig (931194723) Appointed
Date: 31/07/2023	Event: Sami Ahmad Khan (930685863) has left the board
Date: 20/04/2023	Event: Edward Jonathan Tymms Shuckburgh (914244293) has left the board
Date: 20/04/2023	Event: New Board Member Sami Ahmad Khan (930685863) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Board Member Matthieu Servant (928878976) Appointed
Date: 06/11/2021	Event: New Board Member Matthieu Servant (928878976) Appointed
Date: 29/10/2021	Event: Claudia Paniker Remeu (928729052) has left the board
Date: 29/10/2021	Event: New Board Member Matthieu Servant (928883687) Appointed
Date: 29/10/2021	Event: Claudia Paniker Remeu (928729052) has left the board
Date: 29/10/2021	Event: New Board Member Matthieu Servant (928883687) Appointed
Date: 17/09/2021	Event: New Board Member Claudia Paniker Remeu (928729052) Appointed
Date: 17/09/2021	Event: New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: New Board Member Mark Roger Brant (927457455) Appointed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Board Member Christopher Haley (904989620) Appointed
Date: 16/10/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 05/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: New Accounts filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 22/02/2013	Event: New Board Member Clint Anthony Wilson (910357267) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PARENTPAY (HOLDINGS) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.7M

- £195.1M

£45.1M

£134.5M

People Overview

5

6

45

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

£20.7M

- £195.1M

£45.1M

£134.5M

Accounts

People Overview

5

6

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™