PARENTPAY GROUP LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
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
“Therefore accordingly, the directors have prepared these financial statements on a going concern basis.”
Group structure
- PARENTPAY GROUP LIMITED · parent
- ParentPay Limited 100%
- Just Education Limited 100%
- Tiger UK Midco Limited 100%
- ParentPay (Holdings) Europe BV 100%
- ParentPay Group Services Limited 100%
- Cypad Limited 100%
- Isuz Ltd 100%
- BlueRunner Solutions Limited 100%
- GDPR in Schools Ltd 100%
- Just Education Recruitment Limited 100%
- Tiger UK Bidco Limited 100%
- Education Software Solutions Ltd 100%
- Egengroup Holding BV 100%
- WIS Services BV 100%
- Onderwijs Academie 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%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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