UK Companies House feature
PARENTPAY NEWCO LIMITED
Profile
- Company number
- 13475080
- Status
- Active
- Incorporation
- 2021-06-24
- 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
“The financial statements have been prepared under the going concern basis of accounting. ParentPay (Holdings) Ltd, the ultimate parent company, has indicated that for at least 12 months from the approval of these financial statements it will continue to make available any funds as are needed by the Company, allowing it to meet any liability as they fall due.”
Subsidiaries
- ParentPay Group Limited · 100% held · UK · Holding company
- ParentPay Limited · 100% held · UK · Software retailer
- BlueRunner Solutions Limited · 100% held · UK · Dormant company
- Cypad Limited · 100% held · UK · Dormant company
- Isuz Ltd · 100% held · UK · Dormant company
- Just Education Limited · 100% held · UK · Dormant company
- Just Education Recruitment Limited · 100% held · UK · Dormant company
- Tiger UK Midco Limited · 100% held · UK · Holding company
- Tiger UK Bidco Limited · 100% held · UK · Holding company
- Education Software Solutions Ltd · 100% held · UK · Software retailer
- ParentPay (Holdings) Europe BV · 100% held · Netherlands · Holding company
- Egengroup Holding BV · 100% held · Netherlands · Holding company
- WIS Services BV · 100% held · Netherlands · Software retailer
- WIS Software BV · 100% held · Netherlands · Service company
- Pair Solutions GmbH · 100% held · Germany · Software retailer
- EDV - Service Schaupp GmbH · 100% held · Germany · Software retailer
- MensaMax GmbH · 100% held · Germany · Software retailer
- ParentCom BV · 100% held · Netherlands · Software retailer
- ParentPay India Private Limited · 100% held · India · Service company
- ParentPay Lanka (Pvt) Ltd · 100% held · Sri Lanka · Service company
- GDPR in Schools Ltd · 100% held · UK · Software retailer
- Onderwijs Academie BV · 100% held · Netherlands · Software retailer
- ParentPay Group Services Limited · 100% held · UK · Dormant company
Significant events
- “The Company did not trade during the current or prior year.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Donna | Secretary | 2021-08-12 | — | — |
| BERRY, Christopher Michael Frederick | Director | 2026-03-18 | Aug 1994 | British |
| NEUBAUER, Eirion Andrew Charles | Director | 2021-06-24 | Dec 1960 | British |
| SERVANT, Matthieu Robert Guy | Director | 2021-10-26 | Apr 1980 | French |
| WILSON, Clint Anthony | Director | 2021-08-12 | Jul 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESVIG, Julian Gudding | Director | 2023-07-19 | 2026-03-18 |
| 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 |
|---|---|---|---|---|
| Parentpay (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-24 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | SH01 | capital | capital allotment shares |
| 2026-04-20 | SH01 | capital | capital allotment shares |
| 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 |
| 2025-10-17 | SH06 | capital | capital cancellation shares |
| 2025-10-06 | RESOLUTIONS | resolution | resolution |
| 2025-10-06 | SH03 | capital | capital return purchase own shares |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-07-02 | RESOLUTIONS | resolution | resolution |
| 2025-07-02 | RESOLUTIONS | resolution | resolution |
| 2025-07-02 | SH03 | capital | capital return purchase own shares |
| 2025-07-01 | SH06 | capital | capital cancellation shares |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
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.