Parentpay (Ess) Ltd

13080828

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 KINGSLEY LODGE, LONDON, W1G 9UG

Incorporated 14/12/2020

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mrs Michelle Donna Thomas

secretary · Since 15/12/2020

Mr Eirion Andrew Charles Neubauer

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Clint Anthony Wilson

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · JERSEY · Age 55

Also on 16 other boards

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 (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08212986 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2020