Parallax Management Services Ltd

Active03469832 Private limited company
Incorporated
21 November 1997 (28 years)
Previously known as
Finsbury Solutions Ltd. (until 17 August 2023)
Parallel Software Ltd. (until 23 January 2006)
Industry
Business and domestic software development (62012)
Directors
Adrian Nicholas Maconick
Owned by
Adrian Nicholas Maconick
Jeremy Derrick Wood
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Maconick, Adrian Nicholas
Secretary · Appointed 1 June 2006
British
Maconick, Adrian Nicholas
Director · Appointed 1 January 2006
British
Born January 1959 (67)
Officer history (5 former)
31 August 2018
Resigned Wood, Jeremy Derrick as Director
1 June 2006
Appointed Maconick, Adrian Nicholas as Secretary
9 May 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Appointed Wood, Jeremy Derrick as Director
1 January 2006
Appointed Maconick, Adrian Nicholas as Director
1 January 2006
Resigned Morton-Dare, Deborah Anne, Ms. as Director
1 July 1999
Resigned Maconick, Adrian Nicholas as Director
5 November 1998
Appointed Morton-Dare, Deborah Anne, Ms. as Director
21 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1997
Appointed Maconick, Adrian Nicholas as Director
21 November 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrian Nicholas Maconick
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Net Assets
£44,816
Cash
£25,779
Employees
1
Debt Ratio
7%
Current Ratio
2841.9x

Trend

Net Assets
£0 £50k £100k 2023 2024 £68,153 £44,816
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£48,313£71,650
Cash£25,779£9,390
Creditors (< 1 year)£17£561
Creditors (> 1 year)£3,480£2,936
Net Current Assets£48,296£71,089
Net Assets£44,816£68,153
Shareholder Funds£44,816£68,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 December 2024
2 December 2025Confirmation statement with no updates29 November 2025
27 October 2025Registered office address changed
26 January 2025Confirmation statement with updates29 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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