UK Companies House feature
PARSYL LIMITED
Profile
- Company number
- 14015569
- Status
- Active
- Incorporation
- 2022-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent upon the continued financial support of the parent company to enable it to continue as a going concern. The parent company, Parsyl Inc., has expressed it's willingness to continue supporting the company for a period of not less than 12 months from the date of signing these financial statements. The director therefore considers it appropriate to prepare these financial statements on a going concern basis.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUBBARD, Benjamin Lowry | Director | 2022-03-31 | Jan 1980 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-31 | 2022-03-31 |
| RICHARDSON, Simon John | Director | 2024-04-01 | 2024-04-01 |
| VINCE, Thomas James | Director | 2022-03-31 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-31 | Ceased 2022-03-31 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2023-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-13 | AA01 | accounts | change account reference date company current shortened |
| 2022-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory