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Parallel Investment Management Ltd

02996795

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

74 Wigmore Street, London, W1U 2SQ
Incorporated 01/12/1994

Previously known as

The Haven Partnership Limited · until 19/07/2012
Morecase Limited · until 02/03/1995

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr James Davidson

director · Since 09/06/2020

COO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Matthew Charles William Lamb

director · Since 09/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

James Davidson

director · Since 09/06/2020

British · England · Age 53

Matthew Charles William Lamb

director · Since 09/06/2020

British · England · Age 48

Former

London Law Services Limited

corporate nominee director · Resigned 08/12/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 08/12/1994

Douglas Lyndon Watt

director · Resigned 03/08/1998

Celia Dawn Cook

secretary · Resigned 05/04/2004

Richard Hugh Cook

secretary · Resigned 01/12/2005

Timothy Brouwer

director · Resigned 08/09/2010

Richard Hugh Cook

secretary · Resigned 08/09/2010

Susan Elizabeth Poulton

director · Resigned 08/09/2010

Stephen Richard Johnson

director · Resigned 08/09/2010

Richard Hugh Cook

director · Resigned 29/11/2012

Iain Douglas William Fox

director · Resigned 29/11/2012

Andrew Puleston

secretary · Resigned 29/11/2012

Alan Russell Phillips

director · Resigned 29/11/2012

Mike Willis

director · Resigned 31/03/2017

Gary Charles Mcardle

director · Resigned 31/05/2020

Matthew Howard Jones

director · Resigned 09/06/2020

Marie Winfield

secretary · Resigned 09/06/2020

James Scott Grant

director · Resigned 09/06/2020

Ian Timothy Fowler

director · Resigned 09/06/2020

Richard John Armstrong

director · Resigned 09/06/2020

Mark Nish

director · Resigned 09/06/2020

Andrew Thompson

director · Resigned 09/06/2020

Persons with Significant Control

Pacific Asset Management Llp

75–100% shares
75–100% votes
Appoint directors

74, Wigmore Street, London, W1U 2SQ

Reg: Oc421757 · Companies House · Limited Liability Partnership

Notified 22/04/2026

Former PSCs

Fidelius Financial Holdings Limited

Ceased 09/06/2020

Pacific Wealth Management Limited

Ceased 22/04/2026

Pacific Asset Management Llp

Ceased 15/06/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line174 Wigmore Street
2026-08-22

74 WIGMORE STREET

post townLondon
2026-08-22

LONDON

officer appointedDAVIDSON, James
2026-08-22
officer appointedLAMB, Matthew Charles William
2026-08-22

CompanyRankvs 11013+ SIC 64999 peers
73

Financial strength85th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£203k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£395k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£395k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024Infinity+£0
2023Infinity

Derived from filed accounts. Not audited figures.