UK Companies House feature
PARENTPAY (HOLDINGS) LTD
Profile
- Company number
- 08212986
- Status
- Active
- Incorporation
- 2012-09-13
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis of accounting.”
Subsidiaries
- ParentPay Newco Limited · 87% held · UK · Holding company
- ParentPay (SIMS) Limited · 100% held · UK · Dormant company
- ParentPay (ESS) Limited · 100% held · UK · Dormant company
- ParentPay Group Limited · 87% held · UK · Holding company
- ParentPay Limited · 87% held · UK · Software retailer
- BlueRunner Solutions Limited · 87% held · UK · Software retailer
- Tiger UK Midco Limited · 87% held · UK · Holding company
- Cypad Limited · 87% held · UK · Dormant company
- Isuz Ltd · 87% held · UK · Dormant company
- Just Education Limited · 87% held · UK · Dormant company
- Just Education Recruitment Limited · 87% held · UK · Dormant company
- Tiger UK Bidco Limited · 87% held · UK · Holding company
- Education Software Solutions Ltd · 87% held · UK · Software retailer
- ParentPay (Holdings) Europe BV · 87% held · Netherlands · Holding company
- Egengroup Holding BV · 87% held · Netherlands · Holding company
- WIS Services BV · 87% held · Netherlands · Software retailer
- WIS Software BV · 87% held · Netherlands · Service company
- ParentCom BV · 87% held · Netherlands · Software retailer
- Pair Solutions GmbH · 87% held · Germany · Software retailer
- EDV - Service Schaupp GmbH · 87% held · Germany · Software retailer
- MensaMax GmbH · 87% held · Germany · Software retailer
- ParentPay India Private Limited · 87% held · India · Service company
- ParentPay Lanka (Pvt) Ltd · 87% held · Sri Lanka · Service company
- GDPR in Schools Ltd · 87% held · UK · Software retailer
- Onderwijs Academie BV · 87% held · Netherlands · Software retailer
- ParentPay Group Services Limited · 87% held · UK · Dormant company
Significant events
- “In October 2023, the Group obtained actionable evidence that its two principal MIS competitors, in the Group's view, unlawfully using the Group's intellectual property ("IP") to migrate customers from the SIMS to their MIS.”
- “In December 2023 the Education Authority for Northern Ireland ("EANI") awarded a £485m contract to Fujitsu Service Limited, which included the provision of a MIS for all state schools in Northern Ireland for a 12 year period.”
- “On 19 February 2024 the Group acquired the entire share capital of GDPR in Schools Ltd, an established provider of cloud-based data protection compliance solutions for schools.”
- “On 28 March 2024, effective from 1 January 2024, the Group acquired control in Onderwijs Academie B.V., a business based in the Netherlands providing digital learning software, resources and training for educational organisations and their staff.”
- “In March 2025 the Group 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.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Donna | Secretary | 2013-02-19 | — | — |
| BERRY, Christopher Michael Frederick | Director | 2026-03-18 | Aug 1994 | British |
| NEUBAUER, Eirion Andrew Charles | Director | 2012-09-13 | Dec 1960 | British |
| SERVANT, Matthieu Robert Guy | Director | 2021-10-26 | Apr 1980 | French |
| WILSON, Clint Anthony | Director | 2013-02-19 | Jul 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANT, Mark Roger | Director | 2020-02-01 | 2021-08-12 |
| GOVETT, Nigel Jeremy Cloudesley | Director | 2013-02-19 | 2021-08-12 |
| GRESVIG, Julian Gudding | Director | 2023-07-19 | 2026-03-18 |
| HALEY, Christopher | Director | 2018-02-01 | 2021-08-12 |
| KHAN, Sami Ahmad | Director | 2023-03-09 | 2023-07-19 |
| REMEU, Claudia Paniker | Director | 2021-08-12 | 2021-10-26 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2021-08-12 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Nicola Jayne Wilson | Individual | Shares 25–50% | 2026-03-31 | Active |
| Tiger Topco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-08-06 | Active |
| Mr Clint Anthony Wilson | Individual | Shares 25–50% | 2020-08-08 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | SH01 | capital | capital allotment shares |
| 2026-04-20 | SH01 | capital | capital allotment shares |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-31 | SH01 | capital | capital allotment shares |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | SH01 | capital | capital allotment shares |
| 2026-02-09 | SH01 | capital | capital allotment shares |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-17 | SH03 | capital | capital return purchase own shares |
| 2025-10-06 | RESOLUTIONS | resolution | resolution |
| 2025-10-06 | RESOLUTIONS | resolution | resolution |
| 2025-10-06 | SH06 | capital | capital cancellation shares |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type group |
| 2025-08-13 | SH01 | capital | capital allotment shares |
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.