PARENTPAY NEWCO LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PARENTPAY NEWCO LIMITED · parent
- ParentPay Group Limited 100%
- ParentPay Limited 100%
- BlueRunner Solutions Limited 100%
- Cypad Limited 100%
- Isuz Ltd 100%
- Just Education Limited 100%
- Just Education Recruitment Limited 100%
- Tiger UK Midco Limited 100%
- Tiger UK Bidco Limited 100%
- Education Software Solutions Ltd 100%
- ParentPay (Holdings) Europe BV 100%
- Egengroup Holding BV 100%
- WIS Services BV 100%
- WIS Software BV 100%
- Pair Solutions GmbH 100%
- EDV - Service Schaupp GmbH 100%
- MensaMax GmbH 100%
- ParentCom BV 100%
- ParentPay India Private Limited 100%
- ParentPay Lanka (Pvt) Ltd 100%
- GDPR in Schools Ltd 100%
- Onderwijs Academie BV 100%
- ParentPay Group Services Limited 100%
Significant events
- “The Company did not trade during the current or prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 11
- 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