UK Companies House feature
PARENTPAY LIMITED
Profile
- Company number
- 04513692
- Status
- Active
- Incorporation
- 2002-08-16
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Cypad Limited · 100% held · UK · Dormant company
- Isuz Limited · 100% held · UK · Dormant company
- BlueRunner Solutions Limited · 100% held · UK · Dormant company
- ParentPay Lanka (Pvt) Ltd · 100% held · Sri Lanka · Service company
- GDPR in Schools Ltd · 100% held · UK · Software retailer
Significant events
- “During February 2025, as part of the company's annual budget process, the company approved spend of £6.5m for the year ending 30 November 2025 (2023: £3.8m).”
- “In March 2025 the company acquired intellectual property intended to assist it in the development of its MIS agnostic payment, messaging, parental engagement platform, for a consideration of £3.2m.”
- “On 1 December 2023, the trade and assets of BlueRunner Solutions Limited ("BRS") were hived-up into the company. Immediately following the hive-up, BRS became dormant but remained in existence and a direct subsidiary of the company.”
- “On 19 February 2024, the company acquired GDPR in Schools Ltd, resulting in an addition to investments of £3,433,842.”
- “On 6 November 2024, the group commenced a consultation process regarding the potential redundancy of some UK based staff. The consultation concluded that 35 employees of the company would be made redundant during 2025 and 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Donna | Secretary | 2010-12-21 | — | British |
| ALCRAFT, Lewis James | Director | 2022-10-12 | May 1979 | British |
| GOVETT, Nigel Jeremy Cloudesley | Director | 2007-04-06 | Jun 1962 | British |
| NEUBAUER, Eirion Andrew Charles | Director | 2007-04-06 | Dec 1960 | British |
| VAN STADEN, Andries Jacobus | Director | 2026-02-24 | Jun 1974 | British |
| WILSON, Clint Anthony | Director | 2005-02-21 | Jul 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Lynne, The Estate Of Mrs | Secretary | 2002-10-11 | 2010-12-21 |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 2002-08-16 | 2002-10-11 |
| ALLSOPP, Nicholas James | Nominee Director | 2002-08-16 | 2002-10-11 |
| BANTHIEN, Alexander | Director | 2010-08-16 | 2013-02-28 |
| BRANT, Mark Roger | Director | 2020-02-01 | 2022-10-12 |
| BURGESS, David | Director | 2017-05-18 | 2022-09-30 |
| BURNS, Malcolm Ronald | Director | 2002-10-11 | 2013-02-20 |
| HALEY, Christopher | Director | 2010-08-16 | 2018-02-01 |
| HOWARD, Nicola Jane | Director | 2015-12-10 | 2025-11-28 |
| JONES, Matthew Nicholas | Director | 2017-09-04 | 2023-06-07 |
| MORAN, Philip | Director | 2012-11-30 | 2018-02-01 |
| TAYLOR, Lynne, The Estate Of Mrs | Director | 2002-10-11 | 2013-02-18 |
| WASHBOURNE, Karla Johanna | Director | 2002-10-11 | 2007-01-19 |
| WASHBOURNE, Paul Arthur | Director | 2002-10-11 | 2007-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parentpay Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-10-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | AP01 | officers | appoint person director company with name date |
| 2022-10-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-09 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.