Parentpay Limited

04513692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 KINGSLEY LODGE, LONDON, W1G 9UG

Incorporated 16/08/2002

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Clint Anthony Wilson

director · Since 21/02/2005

COMPANY DIRECTOR

BRITISH · JERSEY · Age 55

Also on 16 other boards

Mr Eirion Andrew Charles Neubauer

director · Since 06/04/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Michelle Donna Thomas

secretary · Since 21/12/2010

BRITISH

Mr Lewis James Alcraft

director · Since 12/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Andries Jacobus Van Staden

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Former

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Persons with Significant Control

Parentpay Group Limited

75–100% shares

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

Reg: 13477997 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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