Ltd Facts The UK company register, as filed

Register entry · No. 08212986

PARENTPAY (HOLDINGS) LTD

Active Private Limited Company Incorporated 13 Sep 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PARENTPAY (HOLDINGS) LTD current
    2. HEADCO LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Eirion Andrew Charles Neubauer Director Director 13 Sep 2012 — December 1960 British · United Kingdom
Clint Anthony Wilson Sales Director Director 19 Feb 2013 — July 1971 British · Jersey
Matthieu Robert Guy Servant Company Director Director 26 Oct 2021 — April 1980 French · Italy
Christopher Michael Frederick Berry Director 18 Mar 2026 — August 1994 British · United Kingdom
Michelle Donna Thomas Secretary 19 Feb 2013 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clint Anthony Wilson Ownership of shares 25 to 50 percent 8 Aug 2020 — July 1971 British · Jersey
Tiger Topco Limited company · 13059658 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Aug 2021 — —
Mrs Nicola Jayne Wilson Ownership of shares 25 to 50 percent 31 Mar 2026 — November 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARENTPAY (HOLDINGS) LTD still trading?

The register shows PARENTPAY (HOLDINGS) LTD as active.

What does PARENTPAY (HOLDINGS) LTD do?

It files the industry code 62090 (Other information technology service activities).

When was PARENTPAY (HOLDINGS) LTD set up?

It was incorporated on 13 September 2012.

When are PARENTPAY (HOLDINGS) LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PARENTPAY (HOLDINGS) LTD's next confirmation statement due?

By 14 April 2027.

Who runs PARENTPAY (HOLDINGS) LTD?

PARENTPAY (HOLDINGS) LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08343644 BLUE YAK CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  2. 08343818 BONOMO-FOX AVIATION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. 08342749 FMT CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  5. 08343745 INSPACE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House