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Parent Financial Ltd
17087339
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 City Road, London, EC1V 2NX
Incorporated 12/03/2026
Compliance
Next accounts due
12/12/2027
On track
Confirmation statement
Last:
Due 25/03/2027
On track
Industry
64921
64921Officers
James Symes
secretary · Since 12/03/2026
Persons with Significant Control
Mr Timothy Davis
25–50% shares
25–50% votes
British · United Kingdom · Age 36
128, City Road, London, EC1V 2NX
Notified 12/03/2026
Mr James Symes
25–50% shares
25–50% votes
British · United Kingdom · Age 38
128, City Road, London, EC1V 2NX
Notified 12/03/2026
Change History
officer appointed → SYMES, James
2026-05-01officer appointed → DAVIS, Timothy
2026-05-01officer appointed → SYMES, James
2026-05-01status → active
2026-05-01Active
post town → London
2026-05-01LONDON
type → ltd
2026-05-01Private Limited Company
address line1 → 128 City Road
2026-05-01128 CITY ROAD
Filing History2 filings
Shares allotted
capital allotment shares
28/04/20263 pages · PDF
Incorporated
incorporation company
12/03/202633 pages · PDF