PARENTPAY (HOLDINGS) LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PARENTPAY (HOLDINGS) LTD · parent
- ParentPay Newco Limited 87%
- ParentPay (SIMS) Limited 100%
- ParentPay (ESS) Limited 100%
- ParentPay Group Limited 87%
- ParentPay Limited 87%
- BlueRunner Solutions Limited 87%
- Tiger UK Midco Limited 87%
- Cypad Limited 87%
- Isuz Ltd 87%
- Just Education Limited 87%
- Just Education Recruitment Limited 87%
- Tiger UK Bidco Limited 87%
- Education Software Solutions Ltd 87%
- ParentPay (Holdings) Europe BV 87%
- Egengroup Holding BV 87%
- WIS Services BV 87%
- WIS Software BV 87%
- ParentCom BV 87%
- Pair Solutions GmbH 87%
- EDV - Service Schaupp GmbH 87%
- MensaMax GmbH 87%
- ParentPay India Private Limited 87%
- ParentPay Lanka (Pvt) Ltd 87%
- GDPR in Schools Ltd 87%
- Onderwijs Academie BV 87%
- ParentPay Group Services Limited 87%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 9
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.