UK Companies House feature
PARENTPAY GROUP LIMITED
Profile
- Company number
- 13477997
- Status
- Active
- Incorporation
- 2021-06-25
- 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
“Therefore accordingly, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- ParentPay Limited · 100% held · UK · Software retailer
- Just Education Limited · 100% held · UK · Dormant company
- Tiger UK Midco Limited · 100% held · UK · Holding company
- ParentPay (Holdings) Europe BV · 100% held · Netherlands · Holding company
- ParentPay Group Services Limited · 100% held · UK · Dormant company
- Cypad Limited · 100% held · UK · Dormant company
- Isuz Ltd · 100% held · UK · Dormant company
- BlueRunner Solutions Limited · 100% held · UK · Software retailer
- GDPR in Schools Ltd · 100% held · UK · Software retailer
- Just Education Recruitment Limited · 100% held · UK · Dormant company
- Tiger UK Bidco Limited · 100% held · UK · Holding company
- Education Software Solutions Ltd · 100% held · UK · Software retailer
- Egengroup Holding BV · 100% held · Netherlands · Holding company
- WIS Services BV · 100% held · Netherlands · Software retailer
- Onderwijs Academie BV · 100% held · Netherlands · Software retailer
- 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
Significant events
- “During February 2025, as part of the company's annual budget process, the company approved capital spend on tangible assets of £2.6m for the year ending 30 November 2025 (2023: £2.8m).”
- “On 6 November 2024, the Group commenced a consultation process regarding the potential redundancy of some UK based staff. The consultation concluded that 6 employees of the company would be made redundant during 2025 and 2026.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Donna | Secretary | 2021-08-12 | — | — |
| ALCRAFT, Lewis James | Director | 2023-01-10 | May 1979 | British |
| GOVETT, Nigel Jeremy Cloudesley | Director | 2021-08-12 | Jun 1962 | British |
| NEUBAUER, Eirion Andrew Charles | Director | 2021-06-25 | Dec 1960 | British |
| VAN STADEN, Andries Jacobus | Director | 2026-02-24 | Jun 1974 | British |
| WILSON, Clint Anthony | Director | 2021-08-12 | Jul 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parentpay Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-25 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type small |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AA | accounts | accounts with accounts type small |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-10-25 | CERTNM | change-of-name | certificate change of name company |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-23 | AA01 | accounts | change account reference date company previous shortened |
| 2021-11-05 | SH01 | capital | capital allotment shares |
| 2021-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-19 | AP01 | officers | appoint person director company with name date |
| 2021-08-19 | AP01 | officers | appoint person director company with name date |
| 2021-08-17 | RESOLUTIONS | resolution | resolution |
| 2021-08-17 | MA | incorporation | memorandum articles |
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.