Ltd Facts The UK company register, as filed

Register entry · No. 13477997

PARENTPAY GROUP LIMITED

Active Private Limited Company Incorporated 25 Jun 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 8 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

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

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Jun 2021 (5 years ago).

    Companies House register
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    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 6 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, UNITED KINGDOM, 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
    FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PARENTPAY GROUP LIMITED current
    2. PP NEWCO 2 LIMITED earlier

Figures

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Eirion Andrew Charles Neubauer Director Director 25 Jun 2021 — December 1960 British · United Kingdom
Clint Anthony Wilson Company Director Director 12 Aug 2021 — July 1971 British · Jersey
Lewis James Alcraft Company Director Director 10 Jan 2023 — May 1979 British · England
Andries Jacobus Van Staden Director 24 Feb 2026 — June 1974 British · England
Michelle Donna Thomas Secretary 12 Aug 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Parentpay Newco Limited company · 13475080 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2021 — —

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 GROUP LIMITED still trading?

The register shows PARENTPAY GROUP LIMITED as active.

What does PARENTPAY GROUP LIMITED do?

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

When was PARENTPAY GROUP LIMITED set up?

It was incorporated on 25 June 2021.

When are PARENTPAY GROUP LIMITED's accounts due?

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

When is PARENTPAY GROUP LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs PARENTPAY GROUP LIMITED?

PARENTPAY GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 13824274 CREATE JOBS LIMITED Active Private Limited Company Inc. 31 Dec 2021 62020 · Information technology consultancy activities
  2. 13823225 DABLER LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  3. 13824121 LEESAN BUSINESS LTD Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities
  4. SC718677 LOVE OUTSOURCE LIMITED Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities
  5. 13823433 REMEMPIRE LIMITED Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development

The file

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