UK Companies House feature
PARKOPEDIA LIMITED
Profile
- Company number
- 06951952
- Status
- Active
- Incorporation
- 2009-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. Based on the information stated within the accounts the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. ... Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Parkopedia Parking Services SRL · 100% held · Moldova · Support services
- Parkopedia Inc · 100% held · USA · Non trading entity
- Parkopedia Japan KK · 100% held · Japan · Support services
- Parkopedia Shanghai Limited · 100% held · China · Trading company
Significant events
- “Subsequent to the reporting period, Project Apollo Holdco 2 Limited (the ultimate parent of the Company) was acquired on 13 February 2025 by EasyPark AB, a Swedish corporation, through the purchase of all outstanding shares of Project Apollo Holdco 2 Limited.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELL, William Thomas | Director | 2026-04-16 | Sep 1978 | British |
| CLAYTON, Cameron Denis | Director | 2025-02-13 | Mar 1976 | New Zealander |
| TSYRKLEVICH, Eugene | Director | 2009-07-03 | Mar 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSSON, Emanuel | Director | 2022-03-10 | 2025-02-13 |
| SANDSTRÖM, Carl Martin | Director | 2025-02-13 | 2026-04-16 |
| TIKU, Vikas | Director | 2025-02-13 | 2025-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Apollo Bidco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-11 | Active |
| Ms Christina Onesirosan-Martinez | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2022-03-11 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | DISS40 | gazette | gazette filings brought up to date |
| 2025-07-15 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-03 | AA | accounts | accounts with accounts type group |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)